DAVENEY LIMITED - NORWICH


Company Profile Company Filings

Overview

DAVENEY LIMITED is a Private Limited Company from NORWICH and has the status: Active.
DAVENEY LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410333. The accounts status is GROUP and accounts are next due on 31/12/2024.

DAVENEY LIMITED - NORWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HONINGHAM ROAD
NORWICH
NORFOLK
NR9 4DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN HERBERT BOTHWAY Jul 1939 British Director 1997-11-25 CURRENT
THOMAS EDWARD BECKETT Mar 1962 British Director 1997-09-08 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-28 UNTIL 1997-09-08 RESIGNED
MR EDMUND JOHN LANCASTER Jun 1962 British Director 2003-04-25 UNTIL 2007-06-20 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 1997-09-08 UNTIL 2004-03-31 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Director 1997-09-08 UNTIL 2003-01-21 RESIGNED
MR KEVIN HUGH MICHAEL DOYLE May 1947 British Director 2004-12-08 UNTIL 2010-08-16 RESIGNED
JAMES MICHAEL DICKSON Nov 1941 British Director 2002-09-24 UNTIL 2006-09-30 RESIGNED
MR NOEL GERARD BYRNE Sep 1962 British Director 2006-05-24 UNTIL 2010-12-10 RESIGNED
JOHN COLIN OXBROW Jul 1940 British Secretary 1998-03-09 UNTIL 2005-04-29 RESIGNED
MR EDMUND JOHN LANCASTER Jun 1962 British Secretary 2005-04-29 UNTIL 2007-06-20 RESIGNED
THOMAS EDWARD BECKETT Mar 1962 British Secretary 1997-09-08 UNTIL 1998-04-28 RESIGNED
THOMAS EDWARD BECKETT Mar 1962 British Secretary 2007-06-20 UNTIL 2010-12-22 RESIGNED
MR JONATHON DAVID BAIRD Secretary 2010-12-22 UNTIL 2022-12-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-07-28 UNTIL 1997-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Edward Beckett 2020-01-31 3/1962 Ownership of shares 25 to 50 percent
Mr Colin Herbert Bothway 2016-07-29 7/1939 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 4,241 Cash 2,563,349 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 3,195 Cash 2,814,570 equity

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LCIP 2012 LLP NORWICH Active DORMANT None Supplied