DAVENHAM PORTFOLIO MANAGEMENT LIMITED
MANCHESTER

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Company number 08200997
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 55 KING STREET, MANCHESTER, M2 4LQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DAVENHAM PORTFOLIO MANAGEMENT LIMITED are www.davenhamportfoliomanagement.co.uk, and www.davenham-portfolio-management.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 Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenham Portfolio Management Limited is a Private Limited Company. The company registration number is 08200997. Davenham Portfolio Management Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Davenham Portfolio Management Limited is 55 King Street Manchester M2 4lq. . BURKE, Caroline Heather is a Director of the company. BURKE, Paul Edward is a Director of the company. The company operates in "Financial leasing".


Current Directors

Director
BURKE, Caroline Heather
Appointed Date: 04 September 2012
56 years old

Director
BURKE, Paul Edward
Appointed Date: 21 November 2012
60 years old

Persons With Significant Control

Mrs Caroline Heather Burke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DAVENHAM PORTFOLIO MANAGEMENT LIMITED Events

09 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Director's details changed for Miss Caroline Heather Robinson on 7 March 2016
05 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 11 more events
04 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Dec 2012
Appointment of Paul Burke as a director
23 Nov 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Registered office address changed from Flat 26 the Edge Clowes Street Salford Manchester M3 5BN United Kingdom on 22 November 2012
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DAVENHAM PORTFOLIO MANAGEMENT LIMITED Charges

8 January 2013
Deed of charge over credit balances
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 November 2012
Debenture
Delivered: 23 November 2012
Status: Satisfied on 31 January 2015
Persons entitled: Phd (Nominees) Limited as Nominee for and on Behalf of Phd Equity Partners Dpm Debt Spv No 1 LP
Description: Fixed and floating charge over the undertaking and all…