D. DAVEY & SONS LIMITED

D. DAVEY & SONS LIMITED is an active private limited company, incorporated on 1 June 1965. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on River Lane, Huntingdon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. D. DAVEY & SONS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CROSSHALL COTTAGE 1 RIVER LANE
Address Line 2	BRAMPTON
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE28 4PU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

D. DAVEY & SONS LIMITED

Directors

(The company's officers)

MISS CLAIRE DAVEY

(~54 year old British national)

8 ASHFIELD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2005

JOHN TERENCE DAVEY

(~81 year old British national)

CROSSHALL COTTAGE, 1 RIVER LANE, BRAMPTON, HUNTINGDON, PE28 4PU

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

PAUL RICHARD DAVEY

(~86 year old British national)

SUNNINGDALE, HUNTINGDON ROAD, FENSTANTON, CAMBRIDGESHIRE, PE18 9JG

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

BRENDA DOROTHY DAVEY

(~80 year old British national)

CROSSHALL COTTAGE, 1 RIVER LANE, BRAMPTON, CAMBRIDGESHIRE, PE28 4PU

Current Secretary

Appointed on 07/06/2002

Shareholders

(Persons of Significant Control)

Mrs Brenda Dorothy Davey

(~80 year old British national)

1 River Lane, River Lane, Brampton, Huntingdon, PE28 4PU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Terence Davey

(~81 year old British national)

Crosshall Cottage 1 River Lane, Brampton, Huntingdon, Cambridgeshire, PE28 4PU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Richard Davey

(~86 year old British national)

Sunningdale, Sunningdale, Huntingdon Road, Fenstanton, Huntingdon, PE18 9JA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TENISON HOMES LIMITED

BRENDA DOROTHY DAVEY
MISS CLAIRE DAVEY
JOHN TERENCE DAVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)