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 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.
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)
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 |
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 |