DAVENPORT PROPERTIES (SUSSEX) LIMITED

Overview

Company Name	DAVENPORT PROPERTIES (SUSSEX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04761657
Jurisdiction	England/Wales
Date of Creation	May 12, 2003

Summary

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

What is the purpose of DAVENPORT PROPERTIES (SUSSEX) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAVENPORT PROPERTIES (SUSSEX) LIMITED located?

Registered Office Address	28 Wilton Road TN40 1EZ Bexhill On Sea East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVENPORT PROPERTIES (SUSSEX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for DAVENPORT PROPERTIES (SUSSEX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for DAVENPORT PROPERTIES (SUSSEX) LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to May 30, 2024	9 pages	AA

May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to May 30, 2023	9 pages	AA

Mar 22, 2024	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Mar 22, 2024	1 pages	AD01

May 17, 2023	Confirmation statement made on May 12, 2023 with updates	4 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 23, 2022	Confirmation statement made on May 12, 2022 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jul 09, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jun 05, 2021	Confirmation statement made on May 12, 2021 with updates	4 pages	CS01

Mar 04, 2021	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Mar 04, 2021	1 pages	AD01

Dec 31, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 30, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Nov 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Jun 14, 2019	Confirmation statement made on May 12, 2019 with updates	5 pages	CS01

Jun 14, 2019	Notification of Mark Anthony Ratcliffe as a person with significant control on Dec 11, 2018	2 pages	PSC01

Jun 14, 2019	Notification of Peter Fleming Jackson Mcdonnell as a person with significant control on Dec 11, 2018	2 pages	PSC01

Jun 14, 2019	Notification of Christopher Patrick Owen Gargan as a person with significant control on Dec 11, 2018	2 pages	PSC01

Jun 14, 2019	Cessation of Mark Anthony Barnard as a person with significant control on Dec 11, 2018	1 pages	PSC07

Feb 21, 2019	Appointment of Mr Mark Anthony Ratcliffe as a director on Feb 21, 2019	2 pages	AP01

Feb 21, 2019	Appointment of Mr Christopher Patrick Owen Gargan as a director on Feb 21, 2019	2 pages	AP01

Feb 11, 2019	Registration of charge 047616570009, created on Feb 04, 2019	27 pages	MR01

View All Filings

Who are the officers of DAVENPORT PROPERTIES (SUSSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONNELL, Peter Fleming Jackson Wilton Road TN40 1EZ Bexhill On Sea 28 East Sussex United Kingdom	Oct 13, 2003		Secretary	Wilton Road TN40 1EZ Bexhill On Sea 28 East Sussex United Kingdom		British		None	41944430003
GARGAN, Christopher Patrick Owen London Road Patcham BN1 8YD Brighton Patcham Place England	Feb 21, 2019		Director	London Road Patcham BN1 8YD Brighton Patcham Place England	England	British	1962-1	Company Secretary	67071830002
MCDONNELL, Peter Fleming Jackson Wilton Road TN40 1EZ Bexhill On Sea 28 East Sussex United Kingdom	Oct 13, 2003		Director	Wilton Road TN40 1EZ Bexhill On Sea 28 East Sussex United Kingdom	United Kingdom	British	1968-4	None	41944430003
RATCLIFFE, Mark Anthony London Road Patcham BN1 8YD Brighton Patcham Place England	Feb 21, 2019		Director	London Road Patcham BN1 8YD Brighton Patcham Place England	England	British	1956-5	Company Director	224452750001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 12, 2003	May 19, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BARNARD, Mark Anthony 30 New Road Brighton BN1 1BN East Sussex	Oct 13, 2003	Dec 11, 2018	Director	30 New Road Brighton BN1 1BN East Sussex	England	British	1967-12	Company Director	96191380002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 12, 2003	May 19, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVENPORT PROPERTIES (SUSSEX) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Patrick Owen Gargan Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	Dec 11, 2018	Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Fleming Jackson Mcdonnell Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	Dec 11, 2018	Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Anthony Ratcliffe Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	Dec 11, 2018	Patcham BN1 8YD Brighton Patcham Place East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Anthony Barnard BN1 1BN Brighton 30 New Road East Sussex United Kingdom	Apr 06, 2016	BN1 1BN Brighton 30 New Road East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	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