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ELIZABETH DAVENPORT LIMITED

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

This company is commonly known as Elizabeth Davenport Limited. The company was founded 11 years ago and was given the registration number 08272534. The firm's registered office is in COVENTRY. You can find them at 23 Warwick Row, , Coventry, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ELIZABETH DAVENPORT LIMITED
Company Number:08272534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:23 Warwick Row, Coventry, CV1 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Warwick Row, Coventry, England, CV1 1EY

Director13 February 2013Active
99, Warwick Road, Kenilworth, England, CV8 1HP

Director06 June 2016Active
39, Allesley Old Road, Coventry, United Kingdom, CV5 8BU

Director30 October 2012Active
23, Warwick Row, Coventry, England, CV1 1EY

Director13 May 2013Active

People with Significant Control

Nicholas James Luntley
Notified on:06 June 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:99, Warwick Road, Kenilworth, England, CV8 1HP
Nature of control:
  • Significant influence or control
Mr Mark Kenneth Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:English
Address:23, Warwick Row, Coventry, CV1 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Benjamin Christopher Hartshorn
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:99, Warwick Road, Kenilworth, England, CV8 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

Change registered office address company with date old address new address.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-09-24Capital

Capital cancellation shares.

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2019-07-04Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Capital

Capital allotment shares.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-01-16Miscellaneous

Legacy.

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2016-11-11Return

Legacy.

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