DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13427566 |
| 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 HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURRENDEN COURT (EBBSFLEET) MANAGEMENT COMPANY LIMITED | May 28, 2021 | May 28, 2021 |
What are the latest accounts for DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||||||
Appointment of Mr Christopher David Lilley as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benjamin David Edwin Fewsdale as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Daniel Thomas Hoare as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glenn Stuart Holliday as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sophie Emma Fitzgerald as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Galloway as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sophie Emma Fitzgerald as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachael Mary Baillie as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Peter Banfield as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Mark Christopher Becker as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Noah Overton as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Glenn Holliday as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glen Arthur Wells as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Oct 06, 2022 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Who are the officers of DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| GALLOWAY, Stuart | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Sales Director | 298989960001 | ||||||||
| HOARE, Daniel Thomas | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Technical Director | 298990110001 | ||||||||
| LAD, Harishbhai Dhansukbhai | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Accountant | 190966770001 | ||||||||
| LILLEY, Christopher David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Managing Director | 328613430001 | ||||||||
| OVERTON, Noah Thomas | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Head Of Land | 304522280001 | ||||||||
| BAILLIE, Rachael Mary | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Sales Director | 199074840001 | ||||||||
| BANFIELD, David Peter | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Planning Director | 175170280001 | ||||||||
| BECKER, Mark Christopher | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Technical Director | 204431510001 | ||||||||
| FEWSDALE, Benjamin David Edwin | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Managing Director | 253248200001 | ||||||||
| FITZGERALD, Sophie Emma | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Sales Director | 304628920001 | ||||||||
| HOLLIDAY, Glenn Stuart | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Head Of Technical | 304521780001 | ||||||||
| WELLS, Glen Arthur | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Land Director | 100843050002 |
Who are the persons with significant control of DAVENPORT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | May 28, 2021 | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | No | ||||||||||
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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