DAVENEY LIMITED
Overview
| Company Name | DAVENEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03410333 |
| 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 DAVENEY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVENEY LIMITED located?
| Registered Office Address | Honingham Road Barnham Broom NR9 4DD Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVENEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEADMODE PLC | Jul 28, 1997 | Jul 28, 1997 |
What are the latest accounts for DAVENEY 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 31, 2025 |
What is the status of the latest confirmation statement for DAVENEY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for DAVENEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 034103330009, created on Mar 13, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 034103330008, created on Mar 13, 2025 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 034103330007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034103330006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Thomas Edward Beckett as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathon David Baird as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 8 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Registration of charge 034103330007, created on Jun 17, 2020 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of DAVENEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Thomas Edward | Director | Thurning Mill Briston NR24 2LL Norfolk | England | British | 57803960001 | |||||
| BOTHWAY, Colin Herbert | Director | Honingham Road Barnham Broom NR9 4DD Norwich Norfolk | United Kingdom | British | 34005080003 | |||||
| BAIRD, Jonathon David | Secretary | Honingham Road Barnham Broom NR9 4DD Norwich Norfolk | 156566070001 | |||||||
| BECKETT, Thomas Edward | Secretary | Thurning Mill Briston NR24 2LL Norfolk | British | 57803960001 | ||||||
| BECKETT, Thomas Edward | Secretary | Thurning Mill Briston NR24 2LL Norfolk | British | 57803960001 | ||||||
| LANCASTER, Edmund John | Secretary | Orchard Barn Laceys Farm NR11 7EF Colby Norfolk | British | 104984820001 | ||||||
| OXBROW, John Colin | Secretary | 4 Sycamore Close South Wootton PE30 3JJ Kings Lynn Norfolk | British | 59434900001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BYRNE, Noel Gerard | Director | 33 Tumulus Way CO2 9SD Colchester Essex | England | British | 102279820001 | |||||
| DICKSON, James Michael | Director | The Old Orchard Wemysshall Road KY15 5LX Ceres Fife | British | 72905060002 | ||||||
| DOYLE, Kevin Michael | Director | 244 Milton Road East EH15 2PG Edinburgh Midlothian | Scotland | British | 1152530002 | |||||
| ELLEN, Simon Tudor | Director | Sbj Ltd 100 Whitechapel Road E1 1JG London | United Kingdom | British | 111926600001 | |||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| LANCASTER, Edmund John | Director | Orchard Barn Laceys Farm NR11 7EF Colby Norfolk | England | British | 104984820001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DAVENEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Edward Beckett | Jan 31, 2020 | Honingham Road Barnham Broom NR9 4DD Norwich Norfolk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Herbert Bothway | Jul 29, 2016 | Honingham Road Barnham Broom NR9 4DD Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAVENEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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