DAVENPORT FINANCIAL MANAGEMENT LTD.
Overview
| Company Name | DAVENPORT FINANCIAL MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05608901 |
| 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 DAVENPORT FINANCIAL MANAGEMENT LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DAVENPORT FINANCIAL MANAGEMENT LTD. located?
| Registered Office Address | 5th Floor Park Gate 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVENPORT FINANCIAL MANAGEMENT LTD.?
| 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 DAVENPORT FINANCIAL MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for DAVENPORT FINANCIAL MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian Anthony Taylor as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thom Reynolds as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Everett as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith Wesley Bonner as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark David Rockliffe as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Ian Anthony Taylor as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Russell David Smith as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Everett as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on Mar 05, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DAVENPORT FINANCIAL MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | United Kingdom | British | 275426100001 | |||||
| EVERETT, Gary | Secretary | 35 George Street GU7 3LS Godalming Surrey | British | 126483090001 | ||||||
| WANLESS, Christine | Secretary | West Hill Cottage 111 Elvetham Road GU51 4HW Fleet Hampshire | British | 109047180001 | ||||||
| CHANCERY SECRETARIES LIMITED | Nominee Secretary | 1 High Street Knaphill GU21 2PG Woking Surrey | 900020040001 | |||||||
| EVERETT, Gary | Director | George Road GU7 3LS Godalming 35 Surrey | British | 146006570001 | ||||||
| REYNOLDS, Thom | Director | Coronation Road GU46 7TH Yateley 16 Hants United Kingdom | England | British | 188970860001 | |||||
| TAYLOR, Ian Anthony | Director | GU7 3NH Godalming 28 Bourne Road Surrey England | England | British | 59601590004 | |||||
| WANLESS, Malcolm | Director | 111 Elvetham Road GU51 4HW Fleet Hampshire | United Kingdom | British | 102111590001 | |||||
| CHANCERY DIRECTORS LIMITED | Nominee Director | 1 High Street Knaphill GU21 2PG Woking Surrey | 900020030001 |
Who are the persons with significant control of DAVENPORT FINANCIAL MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner Investments (No 2) Limited | Feb 28, 2025 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Anthony Taylor | Apr 06, 2016 | GU7 3NH Godalming 28 Bourne Road Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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