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Overview

Summary

Contact details

Officers14

Finance2

Events1

Documents101

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

DAVENPORT & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 1918 (105 years ago)

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Summary

NameDAVENPORT & SONS LIMITED
Historical names
  • DAVENPORT & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00152407
Incorporation Date28 Dec 1918 (105 years ago) / 1 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, STURMINSTER NEWTON, WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, DT10 2JJ

Officers

individual

IndividualUnited Kingdom

Mr Patrick Henri Spencer

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mark John Fenwick (as Trustee Of Aw Fenwick 1992 Settlement)

Person with significant control


Appointed on08 Nov 2019

Resigned on08 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenwick, Elizabeth Jane

Director


Appointed on26 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenwick, Mark John

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Fenwick, Elizabeth Jane

Secretary


Appointed on18 Nov 2013

individual

IndividualUnited Kingdom

Fenwick, Caroline Susan

Secretary


Appointed on05 Feb 1995

Resigned on25 Feb 2013

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Financial reports

YearFixed assetsTotal equityOther
20223,559,160 GBP
(~$4,385,647)
2,588,050 GBP
(~$3,189,031)
View full report
20214,665,667 GBP
(~$6,416,587)
2,112,788 GBP
(~$2,905,670)
View full report

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Events

Old value

21 Dec 2016

Name changeDAVENPORT & SON LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
25 Jul 2022Mortgage satisfy charge fullMR04View
28 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges10
  • Outstanding8
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DAVENPORT & SONS LIMITED's headquarters?

DAVENPORT & SONS LIMITED's headquarters is located at ENGLAND, STURMINSTER NEWTON, WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, DT10 2JJ

What is DAVENPORT & SONS LIMITED's industry?

DAVENPORT & SONS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was DAVENPORT & SONS LIMITED started?

DAVENPORT & SONS LIMITED was started in 1918

Sources: Companies House