DAVENPOOL LTD
DAVENPOOL LTD is an active private limited company, incorporated on 19 December 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Second Avenue, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DAVENPOOL LTD has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 08336656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SECOND AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 2SU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
DAVENPOOL LTD
Directors
(The company's officers)
DAVID RAYMOND BALL
(~77 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CYPRUS
Appointed on 19/12/2012
PAULA LYNN BALL
(~78 year old British national)
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 19/12/2012
Shareholders
(Persons of Significant Control)
Mrs Paula Lynn Ball
(~78 year old British national)
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
- Owns between 25% and 50% of the shares.
Notified on 19/12/2016
Mr David Raymond Ball
(~77 year old British national)
1, Second Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SU, England
- Owns between 25% and 50% of the shares.
Notified on 19/12/2016
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)
DAVENPOOL LTD: Maps
Maps show the location of the postcode of the registered office, CO9 2SU.
Map of DAVENPOOL LTD at local scale
Map of DAVENPOOL LTD at district scale
More Companies in CO9 2SU
Other companies with registered offices in CO9 2SU:
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)