DAVY'S OF LONDON (WINE MERCHANTS) LIMITED

Overview

Company Name	DAVY'S OF LONDON (WINE MERCHANTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00963147
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is DAVY'S OF LONDON (WINE MERCHANTS) LIMITED located?

Registered Office Address	161 - 165 Greenwich High Road SE10 8JA London
Undeliverable Registered Office Address	No

What are the latest accounts for DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Dec 20, 2025	Group of companies' accounts made up to Mar 30, 2025	33 pages	AA

Jul 03, 2025	Termination of appointment of Jerry Marks as a director on Jul 03, 2025	1 pages	TM01

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with updates	6 pages	CS01

Dec 19, 2024	Group of companies' accounts made up to Mar 31, 2024	33 pages	AA

Nov 19, 2024	Satisfaction of charge 009631470005 in full	1 pages	MR04

Sep 20, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Group of companies' accounts made up to Apr 02, 2023	33 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Termination of appointment of Adriaan Birkeley Stannard as a director on Sep 22, 2023	1 pages	TM01

Jan 06, 2023	Group of companies' accounts made up to Apr 03, 2022	33 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Group of companies' accounts made up to Mar 27, 2021	33 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Group of companies' accounts made up to Mar 28, 2020	34 pages	AA

Dec 01, 2020	Appointment of Mr Mark Carrick as a director on Nov 16, 2020	2 pages	AP01

Dec 01, 2020	Appointment of Mr Mark Carrick as a secretary on Nov 30, 2020	2 pages	AP03

Nov 30, 2020	Termination of appointment of Noel Ramsden as a director on Nov 30, 2020	1 pages	TM01

Nov 30, 2020	Termination of appointment of Noel Ramsden as a secretary on Nov 30, 2020	1 pages	TM02

Nov 11, 2020	Termination of appointment of Bruce Caird Edwards as a director on Oct 31, 2020	1 pages	TM01

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with updates	6 pages	CS01

Feb 03, 2020	Director's details changed for Mr Bruce Caird Edwards on Feb 02, 2020	2 pages	CH01

Feb 03, 2020	Director's details changed for Mr Bruce Caird Edwards on Feb 02, 2020	2 pages	CH01

Dec 19, 2019	Group of companies' accounts made up to Mar 30, 2019	32 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRICK, Mark - 165 Greenwich High Road SE10 8JA London 161	Nov 30, 2020		Secretary	- 165 Greenwich High Road SE10 8JA London 161				277148970001
CARRICK, Mark - 165 Greenwich High Road SE10 8JA London 161	Nov 16, 2020		Director	- 165 Greenwich High Road SE10 8JA London 161	England	English	1968-5	248475990001
DAVY, James Richard John - 165 Greenwich High Road SE10 8JA London 161 England	Mar 01, 1995		Director	- 165 Greenwich High Road SE10 8JA London 161 England	United Kingdom	British	1967-6	42395770005
DAVY, John Sydney Victor - 165 Greenwich High Road SE10 8JA London 161 England			Director	- 165 Greenwich High Road SE10 8JA London 161 England	England	British	1930-2	16408370001
CLARKE, Heather Margaret 14 Addison Court Heath Road TW1 4AG Twickenham Middlesex	Nov 01, 2000	Jun 27, 2003	Secretary	14 Addison Court Heath Road TW1 4AG Twickenham Middlesex		British		91612460001
MCDOWELL, Judith 3 Clyde Road N22 7AD London	Nov 26, 2004	Oct 10, 2008	Secretary	3 Clyde Road N22 7AD London		British		101469040004
RAMSDEN, Noel - 165 Greenwich High Road SE10 8JA London 161 England	Oct 10, 2008	Nov 30, 2020	Secretary	- 165 Greenwich High Road SE10 8JA London 161 England		British		134259190001
SIEW, Eva Yee Wa 22 Gatcombe Mews W5 3HF London	Jun 27, 2003	Nov 26, 2004	Secretary	22 Gatcombe Mews W5 3HF London		British		91319780001
STEVENS, Joan Edith 30 Saltram Crescent W9 3HR London		Dec 03, 1992	Secretary	30 Saltram Crescent W9 3HR London		British		16563680001
TAYLOR, Robert James Harding 23 Whitley Road N17 6RJ London	Dec 03, 1992	Oct 31, 2000	Secretary	23 Whitley Road N17 6RJ London		British		54345310001
ALLEN, Margaret Elizabeth - 165 Greenwich High Road SE10 8JA London 161	May 15, 2015	Jun 12, 2019	Director	- 165 Greenwich High Road SE10 8JA London 161	England	British	1967-3	61644790002
CROFT, Jeremy Durrant - 165 Greenwich High Road SE10 8JA London 161 England		Mar 31, 2018	Director	- 165 Greenwich High Road SE10 8JA London 161 England	England	British	1954-2	16484390003
EDWARDS, Bruce Caird - 165 Greenwich High Road SE10 8JA London 161 England	Sep 01, 2004	Oct 31, 2020	Director	- 165 Greenwich High Road SE10 8JA London 161 England	England	British	1957-11	18743000002
FOX, Roger Granville 25 Woodwaye Oxhey WD1 4NN Watford Hertfordshire		Jul 16, 1999	Director	25 Woodwaye Oxhey WD1 4NN Watford Hertfordshire		British	1944-1	16408400001
LANGLEY-HUNT, Timothy Rochford 44-46 Tooley Street London SE1 2SZ		Nov 16, 2009	Director	44-46 Tooley Street London SE1 2SZ	United Kingdom	British	1950-4	252985540001
MARKS, Jerry - 165 Greenwich High Road SE10 8JA London 161	Sep 14, 2015	Jul 03, 2025	Director	- 165 Greenwich High Road SE10 8JA London 161	England	British	1966-6	201400850001
MCKAIG, Rory Charles The Old Rectory Fyfield SP11 8EL Andover Hampshire		Mar 25, 1996	Director	The Old Rectory Fyfield SP11 8EL Andover Hampshire		British	1950-12	16485860001
RAMSDEN, Noel - 165 Greenwich High Road SE10 8JA London 161 England	Dec 03, 2008	Nov 30, 2020	Director	- 165 Greenwich High Road SE10 8JA London 161 England	England	British	1955-12	134259190001
SIMMONS, Terence Robert 10 Westbridge Road SW11 3PW London		Oct 02, 2004	Director	10 Westbridge Road SW11 3PW London		British	1930-6	16563690002
SMITH, William Anthony Fieldways 3 Montenotte Road N8 8RL London		Apr 01, 1993	Director	Fieldways 3 Montenotte Road N8 8RL London	England	British	1945-10	16408390001
STANNARD, Adriaan Birkeley - 165 Greenwich High Road SE10 8JA London 161 England	Apr 24, 2006	Sep 22, 2023	Director	- 165 Greenwich High Road SE10 8JA London 161 England	England	British	1962-3	112579240001
STONE, Kenneth Roy 10 Burntwood Avenue Emerson Park RM11 3JB Hornchurch Essex		Apr 01, 1993	Director	10 Burntwood Avenue Emerson Park RM11 3JB Hornchurch Essex	England	British	1932-10	16408380001
WEIR, Sarah Jane - 165 Greenwich High Road SE10 8JA London 161 England	Jan 06, 2014	May 15, 2015	Director	- 165 Greenwich High Road SE10 8JA London 161 England	England	British	1971-2	172663340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVY'S OF LONDON (WINE MERCHANTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davy & Company Ltd

Apr 06, 2016

Greenwich High Road

SE10 8JA London

161 - 165

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies' Act Uk
Place Registered	Companies House
Registration Number	00129564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0