DAVENPORT FINANCIAL MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

05608901

Incorporation date

01/11/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2005)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2026

Application to strike the company off the register

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

10/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (20 pages)

13/05/2025

Resolutions

View PDF (3 pages)

25/04/2025

Previous accounting period shortened from 2025-12-31 to 2025-03-31

View PDF (1 pages)

13/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

29/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

15/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

18/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

05/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

04/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

14/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

20/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

16/11/2015

Director's details changed for Ian Anthony Taylor on 2015-10-28

View PDF (2 pages)

16/11/2015

Director's details changed for Ian Anthony Taylor on 2015-10-28

View PDF (2 pages)

20/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

01/07/2014

Appointment of Thom Reynolds as a director

View PDF (2 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

19/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (3 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (3 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

06/10/2009

Appointment of Gary Everett as a director

View PDF (2 pages)

23/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/05/2009

Appointment terminated director malcolm wanless

View PDF (1 pages)

01/12/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/07/2008

Ad 13/02/08\gbp si 6@1=6\gbp ic 200/206\

View PDF (2 pages)

07/02/2008

Return made up to 01/11/07; full list of members

View PDF (3 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Nc inc already adjusted 01/12/06

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (0 pages)

24/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Ad 01/12/06--------- £ si 3@1=3 £ ic 197/200

View PDF (2 pages)

24/09/2007

Ad 01/12/06--------- £ si 46@1=46 £ ic 151/197

View PDF (2 pages)

24/09/2007

Ad 01/12/06--------- £ si 47@1=47 £ ic 104/151

View PDF (2 pages)

24/09/2007

Ad 23/07/07--------- £ si 12@1=12 £ ic 92/104

View PDF (2 pages)

24/09/2007

Ad 23/07/07--------- £ si 3@1=3 £ ic 89/92

View PDF (2 pages)

24/09/2007

Ad 23/07/07--------- £ si 88@1=88 £ ic 1/89

View PDF (2 pages)

07/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

03/05/2007

Registered office changed on 03/05/07 from: 1 high street knaphill woking surrey GU21 2PG

View PDF (1 pages)

29/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

24/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+9.21 % *

* during past year

Cash in Bank

£330,603.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
210.40K
-
0.00
302.73K
-

2022
9
307.60K
-
0.00
330.60K
-

2022
9
307.60K
-
0.00
330.60K
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

307.60K £46.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

330.60K £9.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wanless, Malcolm	Director	01/11/2005 - 19/12/2008	5
Taylor, Ian Anthony	Director	01/04/2006 - 28/02/2025	3
Bonner, Keith Wesley	Director	28/02/2025 - Present	26
Smith, Russell David	Director	28/02/2025 - Present	24
CHANCERY DIRECTORS LIMITED	Nominee Director	01/11/2005 - 01/11/2005	146

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVENPORT FINANCIAL MANAGEMENT LTD.

DAVENPORT FINANCIAL MANAGEMENT LTD. is an(a) Dissolved company incorporated on 01/11/2005 with the registered office located at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENPORT FINANCIAL MANAGEMENT LTD.?

DAVENPORT FINANCIAL MANAGEMENT LTD. is currently Dissolved. It was registered on 01/11/2005 and dissolved on 21/04/2026.

Where is DAVENPORT FINANCIAL MANAGEMENT LTD. located?

DAVENPORT FINANCIAL MANAGEMENT LTD. is registered at 5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AU.

What does DAVENPORT FINANCIAL MANAGEMENT LTD. do?

DAVENPORT FINANCIAL MANAGEMENT LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DAVENPORT FINANCIAL MANAGEMENT LTD. have?

DAVENPORT FINANCIAL MANAGEMENT LTD. had 9 employees in 2022.

What is the latest filing for DAVENPORT FINANCIAL MANAGEMENT LTD.?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.