DAVENPORT-SIMPSON CONSULTING LIMITED

DAVENPORT-SIMPSON CONSULTING LIMITED is an active private limited company, incorporated on 11 February 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Broad Street, Stamford. 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. DAVENPORT-SIMPSON CONSULTING LIMITED previously had the company name M A S CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FRASER ROSS HOUSE
Address Line 2	24 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 1PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/06/2014 onwards:

DAVENPORT-SIMPSON CONSULTING LIMITED

Prior to 06/06/2014:

M A S CONSULTING LIMITED

Directors

(The company's officers)

MISS DEBORAH DAVENPORT

(~64 year old British national)

MOONBEAM COTTAGE 35 CHURCH STREET, EASTON ON THE HILL, STAMFORD, LINCOLNSHIRE, PE9 3LL

Current Director
Gives occupation as FINANCIAL MANAGER
Usually resident in ENGLAND

Appointed on 11/02/2004

MICHAEL ANDREW SIMPSON

(~63 year old British national)

MOONBEAM COTTAGE 35 CHURCH STREET, EASTON ON THE HILL, STAMFORD, LINCOLNSHIRE, PE9 3LL, ENGLAND

Current Director
Gives occupation as FINANCIAL TRAINING

Appointed on 11/02/2004

MISS DEBORAH DAVENPORT

(~64 year old British national)

MOONBEAM COTTAGE 35 CHURCH STREET, EASTON ON THE HILL, STAMFORD, LINCOLNSHIRE, PE9 3LL

Current Secretary
Usually resident in ENGLAND

Appointed on 11/02/2004

Shareholders

(Persons of Significant Control)

Miss Deborah Davenport

(~64 year old British national)

35 Church Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

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)