Company NameDavenpool Ltd
DirectorsDavid Raymond Ball and Paula Lynn Ball
Company StatusActive
Company Number08336656
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDavid Raymond Ball
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU
Director NamePaula Lynn Ball
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU

Location

Registered Address1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Raymond Ball
50.00%
Ordinary
1 at £1Paula Lynn Ball
50.00%
Ordinary

Financials

Year2014
Net Worth£823
Cash£4,706
Current Liabilities£471,883

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Charges

27 March 2013Delivered on: 4 April 2013
Persons entitled: David Raymond Ball and Paula Lynn Ball

Classification: Legal charge
Secured details: £123,000 due or to become due.
Particulars: 45 stuart house st peters street colchester.
Outstanding
27 March 2013Delivered on: 28 March 2013
Persons entitled: David Raymond Ball and Paula Lynn Ball

Classification: Legal charge
Secured details: £125,000 due or to become due.
Particulars: 35 colne road, brightlingsea.
Outstanding
25 March 2013Delivered on: 27 March 2013
Persons entitled: David Raymond Ball and Paula Lynn Ball

Classification: Legal charge
Secured details: £100,000 due or to become due.
Particulars: 14 sydney street brightlingsea.
Outstanding
25 March 2013Delivered on: 26 March 2013
Persons entitled: David Raymond Ball and Paula Lynn Ball

Classification: Legal charge
Secured details: £120,000 due or to become due.
Particulars: 101 new street brightlingsea.
Outstanding

Filing History

12 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
9 January 2023Director's details changed for Paula Lynn Ball on 9 January 2023 (2 pages)
9 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
9 January 2023Director's details changed for David Raymond Ball on 9 January 2023 (2 pages)
8 July 2022Micro company accounts made up to 31 December 2021 (5 pages)
5 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
22 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
9 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 February 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(4 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(4 pages)
27 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(4 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 March 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 March 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2013Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2012Incorporation (37 pages)
19 December 2012Incorporation (37 pages)