DAVENTRY RAIL PORT LIMITED

Key Data

Status

Active

Company No.

02981915

Incorporation date

21/10/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/1994)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

28/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Mr Robin Philip Woodbridge as a director on 2021-07-28

View PDF (2 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Andrew Donald Griffiths as a director on 2019-04-10

View PDF (1 pages)

14/11/2018

Appointment of Mr Paul David Weston as a director on 2018-11-01

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/08/2018

Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 2018-08-30

View PDF (1 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

04/09/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

04/09/2017

Notification of Prologis (Stp) Limited as a person with significant control on 2016-04-20

View PDF (1 pages)

04/09/2017

Cessation of Prologis Inc as a person with significant control on 2016-04-20

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/09/2016

Secretary's details changed for Nicholas David Mayhew Smith on 2016-09-01

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

23/12/2015

Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

24/12/2013

Termination of appointment of Mark Lewis as a director

View PDF (1 pages)

24/12/2013

Termination of appointment of Mark Lewis as a director

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

03/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

03/09/2013

Appointment of Mr Nicholas David Mayhew Smith as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

16/12/2009

Appointment of Nicholas David Mayhew Smith as a secretary

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (3 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/10/2009

Termination of appointment of Mark Stephenson as a secretary

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/10/2008

Appointment terminated director kenneth hall

View PDF (1 pages)

06/10/2008

Appointment terminated director andrew briley

View PDF (1 pages)

29/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

17/06/2008

Appointment terminated director alan curtis

View PDF (1 pages)

29/01/2008

Accounting reference date extended from 03/11/07 to 31/12/07

View PDF (1 pages)

17/12/2007

Full accounts made up to 2006-11-03

View PDF (15 pages)

01/11/2007

Accounting reference date shortened from 31/03/07 to 03/11/06

View PDF (1 pages)

21/08/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Location of debenture register

View PDF (1 pages)

15/02/2007

Location of register of members

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Auditor's resignation

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: 2308 coventry road birmingham B26 3JZ

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

05/07/2006

Director resigned

View PDF (1 pages)

21/02/2006

Auditor's resignation

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 16/08/04; full list of members

View PDF (3 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

21/08/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

25/02/2002

Resolutions

View PDF (3 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (0 pages)

25/02/2002

Resolutions

View PDF (3 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/11/2001

Director resigned

View PDF (1 pages)

14/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

13/09/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

05/09/2000

Secretary's particulars changed

View PDF (1 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

19/11/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/11/1998

Return made up to 21/10/98; full list of members

View PDF (8 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

17/11/1997

Return made up to 21/10/97; full list of members

View PDF (9 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

20/11/1996

Return made up to 21/10/96; full list of members

View PDF (10 pages)

20/11/1996

Location of register of members address changed

View PDF (0 pages)

20/11/1996

Location of debenture register address changed

View PDF (0 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

04/01/1996

Location of register of members (non legible)

View PDF (1 pages)

04/01/1996

Location of register of directors' interests

View PDF (1 pages)

21/11/1995

Return made up to 21/10/95; full list of members

View PDF (16 pages)

21/11/1995

Location of register of members address changed

View PDF (0 pages)

21/11/1995

Location of debenture register address changed

View PDF (0 pages)

11/10/1995

New director appointed

View PDF (4 pages)

11/10/1995

New director appointed

View PDF (4 pages)

25/09/1995

Ad 30/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (0 pages)

25/09/1995

Resolutions

View PDF (0 pages)

25/09/1995

Resolutions

View PDF (30 pages)

04/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

04/05/1995

Director resigned;new director appointed

View PDF (4 pages)

04/05/1995

New secretary appointed

View PDF (4 pages)

04/05/1995

Registered office changed on 04/05/95 from: ground floor 10 newhall st birmingham B3 3LX

View PDF (1 pages)

04/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

10/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

30/12/1994

Certificate of change of name

View PDF (0 pages)

21/10/1994

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Smith, Nicholas David Mayhew	Director	07/08/2013 - Present	289
Weston, Paul David	Director	01/11/2018 - Present	294
Woodbridge, Robin Philip	Director	28/07/2021 - Present	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVENTRY RAIL PORT LIMITED

DAVENTRY RAIL PORT LIMITED is an(a) Active company incorporated on 21/10/1994 with the registered office located at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENTRY RAIL PORT LIMITED?

DAVENTRY RAIL PORT LIMITED is currently Active. It was registered on 21/10/1994 .

Where is DAVENTRY RAIL PORT LIMITED located?

DAVENTRY RAIL PORT LIMITED is registered at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH.

What does DAVENTRY RAIL PORT LIMITED do?

DAVENTRY RAIL PORT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DAVENTRY RAIL PORT LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-16 with no updates.