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DAVENPORT PROPERTY COMPANY LIMITED

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DAVENPORT PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

03680382

Incorporation date

08/12/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Boyce Cottages, Shenmore, Madley, Herefordshire HR2 9NYCopy
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Latest events (Record since 08/12/1998)
dot icon20/02/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (4 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon16/03/2025
Confirmation statement made on 2025-03-16 with updates
View PDF (4 pages)
dot icon05/08/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon27/02/2024
Change of details for Mr Ben Iain Jack Dennison as a person with significant control on 2024-02-27
View PDF (2 pages)
dot icon27/02/2024
Change of details for Mr Craig Campbell Dennison as a person with significant control on 2024-02-27
View PDF (2 pages)
dot icon27/02/2024
Cessation of Gaile Dennison as a person with significant control on 2024-02-27
View PDF (1 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon17/03/2023
Notification of Gaile Dennison as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-16 with updates
View PDF (4 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-16 with updates
View PDF (4 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-16 with updates
View PDF (4 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon01/06/2020
Current accounting period shortened from 2021-05-31 to 2021-01-31
View PDF (1 pages)
dot icon28/03/2020
Confirmation statement made on 2020-03-16 with updates
View PDF (4 pages)
dot icon28/03/2020
Notification of Ben Iain Jack Dennison as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-16 with updates
View PDF (4 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon22/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon02/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon16/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2013
Appointment of Mr Craig Campbell Dennison as a secretary
View PDF (1 pages)
dot icon16/03/2013
Termination of appointment of Gaile Dennison as a secretary
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon13/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon13/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon23/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Craig Campbell Dennison on 2009-12-22
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Mrs Gaile Dennison on 2009-12-22
View PDF (2 pages)
dot icon13/12/2009
Appointment of Mrs Gaile Dennison as a director
View PDF (1 pages)
dot icon13/12/2009
Appointment of Mrs Gaile Dennison as a secretary
View PDF (1 pages)
dot icon13/12/2009
Termination of appointment of Eric Dennison as a director
View PDF (1 pages)
dot icon13/12/2009
Appointment of Mrs Gaile Dennison as a director
View PDF (1 pages)
dot icon13/12/2009
Termination of appointment of Eric Dennison as a secretary
View PDF (1 pages)
dot icon12/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (7 pages)
dot icon17/12/2008
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon10/12/2007
Total exemption full accounts made up to 2007-05-31
View PDF (8 pages)
dot icon04/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2006
Return made up to 08/12/06; full list of members
View PDF (2 pages)
dot icon07/08/2006
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon15/12/2005
Return made up to 08/12/05; full list of members
View PDF (2 pages)
dot icon15/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon15/12/2005
Registered office changed on 15/12/05 from: 1 boyce cottages madley shenmore herefordshire HR2 9NY
View PDF (1 pages)
dot icon15/12/2005
Location of debenture register
View PDF (1 pages)
dot icon15/12/2005
Location of register of members
View PDF (1 pages)
dot icon30/08/2005
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon16/12/2004
Return made up to 08/12/04; full list of members
View PDF (7 pages)
dot icon26/08/2004
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon02/12/2003
Return made up to 08/12/03; full list of members
View PDF (7 pages)
dot icon14/10/2003
Total exemption full accounts made up to 2003-05-31
View PDF (7 pages)
dot icon17/12/2002
Return made up to 08/12/02; full list of members
View PDF (7 pages)
dot icon29/07/2002
Total exemption full accounts made up to 2002-05-31
View PDF (7 pages)
dot icon18/02/2002
Total exemption full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon07/12/2001
Return made up to 08/12/01; full list of members
View PDF (6 pages)
dot icon15/01/2001
Return made up to 08/12/00; full list of members
View PDF (6 pages)
dot icon15/01/2001
Registered office changed on 15/01/01 from: 15A moselle road biggin hill westerham kent TN16 3HS
View PDF (1 pages)
dot icon15/09/2000
Full accounts made up to 2000-05-31
View PDF (5 pages)
dot icon25/01/2000
Accounting reference date extended from 31/12/99 to 31/05/00
View PDF (1 pages)
dot icon07/01/2000
Return made up to 08/12/99; full list of members
View PDF (6 pages)
dot icon19/10/1999
Registered office changed on 19/10/99 from: 15A moselle road biggin hill westerham kent TN16 3HS
View PDF (1 pages)
dot icon01/10/1999
Registered office changed on 01/10/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon25/03/1999
New director appointed
View PDF (2 pages)
dot icon12/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/01/1999
Secretary resigned
View PDF (1 pages)
dot icon12/01/1999
Director resigned
View PDF (1 pages)
dot icon08/12/1998
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-78.71 % *

* during past year

Cash in Bank

£3,676.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
715.21K
-
0.00
15.29K
-
2022
2
692.53K
-
0.00
17.27K
-
2023
2
769.59K
-
0.00
3.68K
-
2023
2
769.59K
-
0.00
3.68K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

769.59K £Ascended11.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.68K £Descended-78.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dennison, Craig Campbell
Director
23/12/1998 - Present
9
Dennison, Gaile
Director
23/09/2009 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About DAVENPORT PROPERTY COMPANY LIMITED

DAVENPORT PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 08/12/1998 with the registered office located at 1 Boyce Cottages, Shenmore, Madley, Herefordshire HR2 9NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENPORT PROPERTY COMPANY LIMITED?

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DAVENPORT PROPERTY COMPANY LIMITED is currently Active. It was registered on 08/12/1998 .

Where is DAVENPORT PROPERTY COMPANY LIMITED located?

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DAVENPORT PROPERTY COMPANY LIMITED is registered at 1 Boyce Cottages, Shenmore, Madley, Herefordshire HR2 9NY.

What does DAVENPORT PROPERTY COMPANY LIMITED do?

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DAVENPORT PROPERTY COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DAVENPORT PROPERTY COMPANY LIMITED have?

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DAVENPORT PROPERTY COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for DAVENPORT PROPERTY COMPANY LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with updates.