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 Number08336656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SECOND AVENUE
Address Line 2BLUEBRIDGE INDUSTRIAL ESTATE
Post TownHALSTEAD
CountryENGLAND
PostcodeCO9 2SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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

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)