DAVENPORT CONSTRUCTION LIMITED - ESSEX


Company Profile Company Filings

Overview

DAVENPORT CONSTRUCTION LIMITED is a Private Limited Company from ESSEX and has the status: Active.
DAVENPORT CONSTRUCTION LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890839. The accounts status is DORMANT and accounts are next due on 31/07/2024.

DAVENPORT CONSTRUCTION LIMITED - ESSEX

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ROSE FARM COXES FARM ROAD
ESSEX
CM11 2UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN ALBERT ENGLISH May 1955 British Director 2014-01-01 CURRENT
BRIAN ALBERT JOHN ENGLISH May 1955 British Secretary 2002-01-01 CURRENT
WILLIAM ALBERT ENGLISH Dec 1924 British Director 1994-01-25 UNTIL 1994-12-31 RESIGNED
WILLIAM HAROLD ANDREW ENGLISH Nov 1951 British Director 2003-02-17 UNTIL 2015-01-28 RESIGNED
CAROLE ANNE ENGLISH Apr 1958 Director 1994-01-25 UNTIL 2000-01-01 RESIGNED
BRIAN ALBERT JOHN ENGLISH May 1955 British Director 2000-01-01 UNTIL 2003-02-17 RESIGNED
CAROLE ANNE ENGLISH Apr 1958 Secretary 1994-01-25 UNTIL 2002-01-01 RESIGNED
BRIAN ALBERT JOHN ENGLISH May 1955 British Secretary 2000-01-01 UNTIL 2000-01-01 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-01-25 UNTIL 1994-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Albert John English 2016-06-01 5/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBSL1 LIMITED LONDON ENGLAND Dissolved... FULL 4521 - Gen construction & civil engineer
NME TALENT SOLUTIONS LTD. BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
DAVENPORT CONSTRUCTION LIMITED 2024-02-16 31-10-2023 £119 Cash
DAVENPORT CONSTRUCTION LIMITED 2023-07-15 31-10-2022 £119 Cash £-7,300 equity
DAVENPORT CONSTRUCTION LIMITED 2022-07-20 31-10-2021 £119 Cash £-7,241 equity
DAVENPORT CONSTRUCTION LIMITED 2021-06-18 31-10-2020 £541 Cash £-5,936 equity
DAVENPORT CONSTRUCTION LIMITED 2020-04-30 31-10-2019 £30,099 Cash £47 equity
DAVENPORT CONSTRUCTION LIMITED 2019-03-23 31-10-2018 £59,666 Cash £24,067 equity
DAVENPORT CONSTRUCTION LIMITED 2018-06-26 31-10-2017 £33,073 Cash £15,613 equity
DAVENPORT CONSTRUCTION LIMITED 2017-05-23 31-10-2016 £19,933 Cash £675 equity
DAVENPORT CONSTRUCTION LIMITED - Abbreviated accounts 2016-06-08 31-10-2015 £2,787 Cash
Abbreviated Company Accounts - DAVENPORT CONSTRUCTION LIMITED 2015-05-02 31-10-2014 £34,011 Cash £32,624 equity

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