DAVENTRY INVESTMENTS LIMITED - MARLBOROUGH


Company Profile Company Filings

Overview

DAVENTRY INVESTMENTS LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
DAVENTRY INVESTMENTS LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510393. The accounts status is TOTAL EXEMPTION FULL.

DAVENTRY INVESTMENTS LIMITED - MARLBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ELM TREE PARK
MARLBOROUGH
WILTSHIRE
SN8 1PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2573 LIMITED (until 06/02/2004)

Confirmation Statements

Last Statement Next Statement Due
16/10/2018 30/10/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DRUMMOND CRANFIELD Dec 1955 British Director 2018-09-27 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-10-18 RESIGNED
MR ROGER PATTRICK Mar 1963 British Director 2009-12-31 UNTIL 2015-01-31 RESIGNED
KEITH HARRY ANGEL NEGAL Nov 1948 British Director 2002-10-18 UNTIL 2004-01-30 RESIGNED
MR DAVID KEITH DUCKWORTH Aug 1933 British Director 2004-01-30 UNTIL 2005-12-19 RESIGNED
JAMES CUNLIFFE Dec 1949 British Director 2005-12-19 UNTIL 2009-12-31 RESIGNED
JULIA BEVERLEY ANDERSON May 1961 British Director 2002-10-18 UNTIL 2018-09-18 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-08-13 UNTIL 2002-10-18 RESIGNED
JULIA BEVERLEY ANDERSON May 1961 British Secretary 2002-10-18 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Drummond Cranfield 2018-09-27 12/1955 Marlborough   Wiltshire Ownership of shares 75 to 100 percent
Mr Roger Frank Duckworth 2016-04-06 - 2018-09-18 8/1965 Marlborough   Wiltshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Daventry Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £1 equity
Daventry Investments Limited - Accounts to registrar - small 16.3 2017-09-30 31-12-2016 £91 equity
Daventry Investments Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £91 equity

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