Company number 04761657
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of DAVENPORT PROPERTIES (SUSSEX) LIMITED are www.davenportpropertiessussex.co.uk, and www.davenport-properties-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Davenport Properties Sussex Limited is a Private Limited Company.
The company registration number is 04761657. Davenport Properties Sussex Limited has been working since 12 May 2003.
The present status of the company is Active. The registered address of Davenport Properties Sussex Limited is 30 New Road Brighton East Sussex Bn1 1bn. . MCDONNELL, Peter Fleming Jackson is a Secretary of the company. BARNARD, Mark Anthony is a Director of the company. MCDONNELL, Peter Fleming Jackson is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2003
Appointed Date: 12 May 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2003
Appointed Date: 12 May 2003
Persons With Significant Control
Mr Mark Anthony Barnard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVENPORT PROPERTIES (SUSSEX) LIMITED Events
30 May 2017
Confirmation statement made on 12 May 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 36 more events
31 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
New director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
12 May 2003
Incorporation
20 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Jenny Barnard-Langston
Description: L/H property lower ground and garden ground floor flat 63…
15 February 2008
Legal mortgage
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ground floor shop 63 london road st leonards t/no…
19 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a upper maisonette, 63 london road, st…
28 May 2004
Legal mortgage
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4, 43 college place, brighton. With the benefit of…
19 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 vale road seaford east sussex. With the benefit of…
24 February 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Upper maisonette 63 london road st leonards on sea east…
17 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land new pit depot mailing hill lewes. With the benefit…
16 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…