DAVENHILL QUARRIES HOLDINGS LIMITED
Overview
| Company Name | DAVENHILL QUARRIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12350182 |
| 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 DAVENHILL QUARRIES HOLDINGS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is DAVENHILL QUARRIES HOLDINGS LIMITED located?
| Registered Office Address | Dreadnought Works Pensnett DY5 4TH Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVENHILL QUARRIES HOLDINGS 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 DAVENHILL QUARRIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for DAVENHILL QUARRIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Termination of appointment of Richard Edward Davenhill as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Polly Sykes as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Richard Davenhill as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Edward Davenhill on Nov 25, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2020
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Christopher Richard Davenhill as a person with significant control on Feb 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Richard Edward Davenhill as a director on Jan 03, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DAVENHILL QUARRIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Polly | Secretary | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | 307631670001 | |||||||
| DAVENHILL, Christopher Richard | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | United Kingdom | British | 265037440001 | |||||
| PATRICK-SMITH, Alexander Berkeley | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | United Kingdom | British | 161328030001 | |||||
| PRESTON, Kevin Ian | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | United Kingdom | British | 75490300001 | |||||
| DAVENHILL, Christopher Richard | Secretary | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | 265048850001 | |||||||
| DAVENHILL, Richard Edward | Director | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | England | British | 265722470001 |
Who are the persons with significant control of DAVENHILL QUARRIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Richard Davenhill | Dec 05, 2019 | Pensnett DY5 4TH Brierley Hill Dreadnought Works West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAVENHILL QUARRIES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2020 | 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