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DAVENCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davencroft Limited. The company was founded 25 years ago and was given the registration number 03745427. The firm's registered office is in NEWHAVEN. You can find them at 66 Haven Way, , Newhaven, Sussex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:DAVENCROFT LIMITED
Company Number:03745427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 Haven Way, Newhaven, Sussex, BN9 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Haven Way, Newhaven, England, BN9 9TD

Corporate Secretary30 March 2015Active
66, Haven Way, Newhaven, United Kingdom, BN9 9TD

Director08 April 1999Active
Lilac Cottage, Hackney Road, Peasenhall, Saxmundham, IP17 2HN

Secretary31 March 2005Active
61 Tumulus Road, Saltdean, Brighton, BN2 8FR

Secretary01 October 2005Active
15 Cuckmere Drive, Stone Cross, Pevensey, BN24 5PT

Secretary08 April 1999Active
66 Haven Way, Haven Way, Newhaven, England, BN9 9TD

Corporate Secretary14 May 2014Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 April 1999Active
66, Haven Way, Newhaven, United Kingdom, BN9 9TD

Corporate Secretary01 April 2011Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 April 1999Active

People with Significant Control

Mr Ian Clayton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:66, Haven Way, Newhaven, BN9 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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