DAVENPORT PROPERTY COMPANY LIMITED

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Parent entities and officers

Active 3

1
Mr Ben Iain Jack Dennison
Born in August 2009
Individual (1 offspring)
Person with significant control
2019-03-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Dennison, Gaile
Born in September 1967
Individual (5 offsprings)
Officer
2009-09-23 ~ now
OF - Director → CIF 0
3
Dennison, Craig Campbell
Born in November 1961
Individual (5 offsprings)
Officer
1998-12-23 ~ now
OF - Director → CIF 0
Dennison, Craig Campbell
Individual (5 offsprings)
Officer
2013-03-16 ~ now
OF - Secretary → CIF 0
Mr Craig Campbell Dennison
Born in November 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Dennison, Gaile
Individual (5 offsprings)
Officer
2009-09-23 ~ 2013-03-16
OF - Secretary → CIF 0
Mrs Gaile Dennison
Born in September 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-27
PE - Has significant influence or control → CIF 0
2
Dennison, Eric Bruce
Company Director born in January 1927
Individual
Officer
1998-12-23 ~ 2009-09-23
OF - Director → CIF 0
Dennison, Eric Bruce
Company Director
Individual
Officer
1998-12-23 ~ 2009-09-23
OF - Secretary → CIF 0
3
BLOOMSBURY SECRETARIES LIMITED
Kingsway House 103 Kingsway, Holborn, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1998-12-08 ~ 1998-12-23
PE - Secretary → CIF 0
4
BLOOMSBURY DIRECTORS LIMITED
Kingsway House 103 Kingsway, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1998-12-08 ~ 1998-12-23
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

1,504,320 GBP2025-01-31

1,514,164 GBP2024-01-31

Fixed Assets - Investments

3,575 GBP2025-01-31

3,575 GBP2024-01-31

Fixed Assets

1,507,895 GBP2025-01-31

1,517,739 GBP2024-01-31

Debtors

4,857 GBP2025-01-31

4,477 GBP2024-01-31

Current assets - Investments

1,993 GBP2025-01-31

1,993 GBP2024-01-31

Cash at bank and in hand

813 GBP2025-01-31

9,789 GBP2024-01-31

Current Assets

7,663 GBP2025-01-31

16,259 GBP2024-01-31

Net Current Assets/Liabilities

-667,336 GBP2025-01-31

-697,963 GBP2024-01-31

Total Assets Less Current Liabilities

840,559 GBP2025-01-31

819,776 GBP2024-01-31

Net Assets/Liabilities

829,727 GBP2025-01-31

808,327 GBP2024-01-31

Equity

Called up share capital

100 GBP2025-01-31

100 GBP2024-01-31

Retained earnings (accumulated losses)

829,627 GBP2025-01-31

808,227 GBP2024-01-31

Average Number of Employees

22024-02-01 ~ 2025-01-31

22023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

1,448,746 GBP2025-01-31

1,448,746 GBP2024-01-31

Plant and equipment

2,663 GBP2025-01-31

2,663 GBP2024-01-31

Furniture and fittings

88,604 GBP2025-01-31

88,604 GBP2024-01-31

Computers

980 GBP2025-01-31

980 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

1,540,993 GBP2025-01-31

1,540,993 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,025 GBP2025-01-31

1,876 GBP2024-01-31

Furniture and fittings

33,668 GBP2025-01-31

23,973 GBP2024-01-31

Computers

980 GBP2025-01-31

980 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

36,673 GBP2025-01-31

26,829 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

149 GBP2024-02-01 ~ 2025-01-31

Furniture and fittings

9,695 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

9,844 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

1,448,746 GBP2025-01-31

1,448,746 GBP2024-01-31

Plant and equipment

638 GBP2025-01-31

787 GBP2024-01-31

Furniture and fittings

54,936 GBP2025-01-31

64,631 GBP2024-01-31

Other Taxation & Social Security Payable

Current

6,928 GBP2024-01-31

DAVENPORT PROPERTY COMPANY LIMITED
Info
Registered number 03680382
1 Boyce Cottages, Shenmore, Madley, Herefordshire HR2 9NY
PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.