UKBizDB.co.uk

STAVERTON HOLDINGS LIMITED

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

This company is commonly known as Staverton Holdings Limited. The company was founded 32 years ago and was given the registration number 02759973. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STAVERTON HOLDINGS LIMITED
Company Number:02759973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Secretary01 November 2023Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director01 November 2023Active
17, Duporth Bay, St. Austell, United Kingdom, PL26 6AF

Director19 November 1992Active
17, Duporth Bay, St. Austell, United Kingdom, PL26 6AF

Director19 July 2012Active
12 Knights Court, Bodmin Hill, Lostwithiel, PL22 0BE

Secretary25 May 2000Active
2 Trewarthenick House, Tregony, Truro, TR2 5UB

Secretary04 September 2000Active
17, Duporth Bay, St. Austell, United Kingdom, PL26 6AF

Secretary19 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1992Active
12 Knights Court, Bodmin Hill, Lostwithiel, PL22 0BE

Director25 May 2000Active
12 Knights Court, Bodmin Hill, Lostwithiel, PL22 0BE

Director25 May 2000Active
Ashmere, Water Lane, Somerford Keynes, GL7 6DS

Director19 November 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 1992Active

People with Significant Control

Mrs June Davidge
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:17, Duporth Bay, St. Austell, United Kingdom, PL26 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Mervan Roy Davidge
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:17, Duporth Bay, St. Austell, United Kingdom, PL26 6AF
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 (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)

Copyright © 2025. All rights reserved.