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DAVENHEATH LIMITED

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

This company is commonly known as Davenheath Limited. The company was founded 41 years ago and was given the registration number 01740476. The firm's registered office is in ILFORD. You can find them at 11 Rosedene Gardens, , Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAVENHEATH LIMITED
Company Number:01740476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Rosedene Gardens, Ilford, Essex, England, IG2 6YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Rosedene Gardens, Ilford, England, IG2 6YE

Director30 September 1998Active
11 Rosedene Gardens, Ilford, England, IG2 6YE

Director01 December 2006Active
305 Fullwell Avenue, Clayhall, Ilford, IG5 0RG

Secretary16 July 2001Active
33 St Ronans Crescent, Woodford Green, IG8 9DQ

Secretary01 April 1997Active
1 Wood Ride, Hadley Wood, Barnet, EN4 0LL

Secretary-Active
37 North Cottages, Napsbury, St Albans, AL2 1AW

Secretary01 July 2002Active
36 Wickham Road, Highams Park, London, E4 9JR

Secretary18 October 1999Active
23 Holly Drive, London, E4 7NG

Secretary07 July 2005Active
33 St Ronans Crescent, Woodford Green, IG8 9DQ

Director01 April 1996Active
1 Wood Ride, Hadley Wood, Barnet, EN4 0LL

Director-Active
1 Wood Ride, Hadley Wood, Barnet, EN4 0LL

Director-Active
53 Heather Park Drive, Alperton, Wembley, HA0 1SW

Director30 September 1998Active
62 Mighell Avenue, Redbridge, Ilford, IG4 5JP

Director-Active
62 Mighell Avenue, Redbridge, Ilford, IG4 5JP

Director-Active
5 Castle Meadow, Sible Hedingham, Halstead, CO9 3PZ

Director01 April 2002Active

People with Significant Control

Mr Alan Stanley Dadley
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:11 Rosedene Gardens, Ilford, England, IG2 6YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Gregory
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:11 Rosedene Gardens, Ilford, England, IG2 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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