THE DAVENTRY ESTATE COMPANY LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4FP

Company number 08299002
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address DAVENTRY DISTRICT COUNCIL, LODGE ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 4FP
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 twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of THE DAVENTRY ESTATE COMPANY LIMITED are www.thedaventryestatecompany.co.uk, and www.the-daventry-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Rugby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Daventry Estate Company Limited is a Private Limited Company. The company registration number is 08299002. The Daventry Estate Company Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of The Daventry Estate Company Limited is Daventry District Council Lodge Road Daventry Northamptonshire Nn11 4fp. . LEWIS, Julie Elizabeth is a Secretary of the company. BOWERS, Simon Paul is a Director of the company. FLYNN, Kevin is a Director of the company. GILFORD, Joanne-Marie is a Director of the company. PATCHETT, Robert is a Director of the company. POOLE, Colin is a Director of the company. Secretary MCLEAN, Gideon Strachan has been resigned. Director EDDON, Deanna Gladys has been resigned. Director LOUD, Olwen Margaret has been resigned. Director MCLEAN, Gideon Strachan has been resigned. Director MELLING, Kenneth Graham has been resigned. Director REEVES, Edward Roderick Fraser has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Julie Elizabeth
Appointed Date: 28 August 2014
Director
BOWERS, Simon Paul
Appointed Date: 19 November 2012
53 years old
Director
FLYNN, Kevin
Appointed Date: 01 December 2014
66 years old
Director
GILFORD, Joanne-Marie
Appointed Date: 20 May 2015
63 years old
Director
PATCHETT, Robert
Appointed Date: 19 November 2012
61 years old
Director
POOLE, Colin
Appointed Date: 20 May 2015
81 years old

Resigned Directors

Secretary
MCLEAN, Gideon Strachan
Resigned: 28 August 2014
Appointed Date: 19 November 2012
Director
EDDON, Deanna Gladys
Resigned: 31 March 2015
Appointed Date: 05 December 2013
83 years old
Director
LOUD, Olwen Margaret
Resigned: 31 March 2015
Appointed Date: 19 November 2012
78 years old
Director
MCLEAN, Gideon Strachan
Resigned: 28 August 2014
Appointed Date: 19 November 2012
74 years old
Director
MELLING, Kenneth Graham
Resigned: 19 June 2013
Appointed Date: 19 November 2012
79 years old
Director
REEVES, Edward Roderick Fraser
Resigned: 05 December 2013
Appointed Date: 15 July 2013
40 years old

Persons With Significant Control

Daventry District Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DAVENTRY ESTATE COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
01 Sep 2015
Accounts for a small company made up to 31 March 2015
24 Aug 2015
Appointment of Mrs Joanne-Marie Gilford as a director on 20 May 2015
...
... and 13 more events
03 Oct 2013
Total exemption small company accounts made up to 31 March 2013
23 Sep 2013
Appointment of Mr Edward Roderick Fraser Reeves as a director on 15 July 2013
04 Jul 2013
Termination of appointment of Kenneth Graham Melling as a director on 19 June 2013
15 May 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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