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DAVENCROFT LIMITED

DAVENCROFT LIMITED is an active private limited company, incorporated on 1 April 1999. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Haven Way, Newhaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DAVENCROFT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03745427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 166 HAVEN WAY
Post TownNEWHAVEN
CountySUSSEX
PostcodeBN9 9TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
DAVENCROFT LIMITED

Directors

(The company's officers)
MR IAN CLAYTON-SMITH
(~69 year old British national)
66 HAVEN WAY, NEWHAVEN, SUSSEX, BN9 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/1999
FLORY CORPORATE SECRETARIES LIMITED
C/O SIMON FLORY, 66 HAVEN WAY, NEWHAVEN, EAST SUSSEX, BN9 9TD, ENGLAND
  • Current Secretary
Appointed on 30/03/2015

Shareholders

(Persons of Significant Control)
Mr Ian Clayton-Smith
(~69 year old British national)
66, Haven Way, Newhaven, Sussex, BN9 9TD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • FLORY CORPORATE SECRETARIES LIMITED
  • MR IAN CLAYTON-SMITH
  • MR IAN CLAYTON-SMITH
BLEU AZURE LIMITED
  • MR IAN CLAYTON-SMITH
DAVENCROFT EUROPE LIMITED
  • MR IAN CLAYTON-SMITH
  • MR IAN CLAYTON-SMITH
  • FLORY CORPORATE SECRETARIES LIMITED
  • MR IAN CLAYTON-SMITH
  • MR IAN CLAYTON-SMITH
INTERMODALITY SOLUTIONS LIMITED
  • FLORY CORPORATE SECRETARIES LIMITED
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)

DAVENCROFT LIMITED: Maps

Maps show the location of the postcode of the registered office, BN9 9TD.

Map of DAVENCROFT LIMITED at local scale
Map of DAVENCROFT LIMITED at local scale
Map of DAVENCROFT LIMITED at district scale
Map of DAVENCROFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN9 9TD

Other companies with registered offices in BN9 9TD:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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