JOHN DAVY (VINTNER) LIMITED
Overview
| Company Name | JOHN DAVY (VINTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01118364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN DAVY (VINTNER) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JOHN DAVY (VINTNER) LIMITED located?
| Registered Office Address | 161 - 165 Greenwich High Road SE10 8JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN DAVY (VINTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JOHN DAVY (VINTNER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for JOHN DAVY (VINTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 30, 2025 | 16 pages | AA | ||
Appointment of Mr Mark Carrick as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Richard John Davy as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Amanda Caroline Davy as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Apr 02, 2023 | 8 pages | AA | ||
Termination of appointment of Timothy Rochford Langley-Hunt as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 03, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 27, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noel Ramsden as a secretary on Mar 27, 2017 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 26, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of JOHN DAVY (VINTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK, Mark | Director | - 165 Greenwich High Road SE10 8JA London 161 | England | English | 248475990001 | |||||
| DAVY, James Richard John | Director | - 165 Greenwich High Road SE10 8JA London 161 | England | English | 293781540001 | |||||
| DAVY, John Sydney Victor | Director | - 165 Greenwich High Road SE10 8JA London 161 England | England | British | 16408370001 | |||||
| DAVY, Susan | Director | - 165 Greenwich High Road SE10 8JA London 161 England | England | British | 99579450001 | |||||
| CLARKE, Heather Margaret | Secretary | 14 Addison Court Heath Road TW1 4AG Twickenham Middlesex | British | 91612460001 | ||||||
| MCDOWELL, Judith | Secretary | 3 Clyde Road N22 7AD London | British | 101469040004 | ||||||
| PARAMOR, Kenneth Sidney | Secretary | 2 Norton Court Cottages Warmlake Road Chart Sutton ME17 3RR Maidstone Kent | British | 16408360002 | ||||||
| RAMSDEN, Noel | Secretary | - 165 Greenwich High Road SE10 8JA London 161 England | British | 134259190001 | ||||||
| SIEW, Eva Yee Wa | Secretary | 22 Gatcombe Mews W5 3HF London | British | 91319780001 | ||||||
| TAYLOR, Robert James Harding | Secretary | 23 Whitley Road N17 6RJ London | British | 54345310001 | ||||||
| DAVY, Amanda Caroline | Director | - 165 Greenwich High Road SE10 8JA London 161 England | United Kingdom | British | 96976030001 | |||||
| LANGLEY-HUNT, Timothy Rochford | Director | - 165 Greenwich High Road SE10 8JA London 161 England | United Kingdom | British | 252985540001 |
Who are the persons with significant control of JOHN DAVY (VINTNER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Sidney Victor Davy | Apr 06, 2016 | - 165 Greenwich High Road SE10 8JA London 161 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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