DAVENPORT GROUP LIMITED

Key Data

Status

Active

Company No.

05215720

Incorporation date

26/08/2004

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2004)

15/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

06/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (7 pages)

08/01/2024

Registered office address changed from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

20/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

15/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

15/09/2017

Register inspection address has been changed to Silbury Court East 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF

View PDF (1 pages)

14/09/2017

Notification of Stephen John Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (4 pages)

02/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

28/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (10 pages)

18/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (3 pages)

07/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

04/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

30/10/2014

Registered office address changed from C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF England to C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 2014-10-30

View PDF (1 pages)

30/10/2014

Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 2014-10-30

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (3 pages)

10/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/05/2013

Termination of appointment of Stephen Wright as a secretary

View PDF (1 pages)

24/05/2013

Termination of appointment of Stephen Wright as a director

View PDF (1 pages)

06/12/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

22/08/2012

Registered office address changed from Albion House Victoria Promenade Northampton NN1 1HH on 2012-08-22

View PDF (1 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (3 pages)

19/09/2011

Director's details changed for Adrian Richard Brown on 2011-08-26

View PDF (2 pages)

19/09/2011

Secretary's details changed for Stephen John Wright on 2011-08-26

View PDF (1 pages)

16/09/2011

Director's details changed for Stephen John Wright on 2011-08-26

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/09/2010

Appointment of Stephen John Wright as a secretary

View PDF (3 pages)

21/09/2010

Termination of appointment of Hp Secretarial Services Limited as a secretary

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Adrian Richard Brown on 2010-08-26

View PDF (2 pages)

15/09/2010

Director's details changed for Stephen John Wright on 2010-08-26

View PDF (2 pages)

15/09/2010

Termination of appointment of Hp Secretarial Services Limited as a secretary

View PDF (1 pages)

25/02/2010

Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2010-02-25

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

29/09/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

17/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

30/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

02/06/2005

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

13/04/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

11/04/2005

Ad 31/03/05--------- £ si [email protected]=1939 £ ic 8059/9998

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (1 pages)

11/04/2005

Ad 30/03/05--------- £ si [email protected]=714 £ ic 7345/8059

View PDF (2 pages)

11/04/2005

Resolutions

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (36 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2004

Memorandum and Articles of Association

View PDF (34 pages)

11/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

S-div 01/12/04

View PDF (1 pages)

11/12/2004

Ad 01/12/04--------- £ si [email protected]=7344 £ ic 1/7345

View PDF (2 pages)

11/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

Resolutions

View PDF (0 pages)

11/12/2004

Resolutions

View PDF (36 pages)

26/08/2004

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/09/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Adrian Richard	Director	01/12/2004 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DAVENPORT GROUP LIMITED

DAVENPORT GROUP LIMITED is an(a) Active company incorporated on 26/08/2004 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENPORT GROUP LIMITED?

DAVENPORT GROUP LIMITED is currently Active. It was registered on 26/08/2004 .

Where is DAVENPORT GROUP LIMITED located?

DAVENPORT GROUP LIMITED is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does DAVENPORT GROUP LIMITED do?

DAVENPORT GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DAVENPORT GROUP LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-08 with no updates.