Davern Holdings Limited

Company Name	Davern Holdings Limited
Company Status	Active
Company Number	00524996
Category	Private Limited Company
Incorporation Date	24 October 1953(70 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Robert Beevers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(52 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Susan Linda Siddons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(56 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Secretary Name	John Robert Beevers
Nationality	British
Status	Current
Appointed	21 September 2010(56 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mrs Marilyn Elizabeth Walker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(67 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Kenneth Peter Naylor
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(37 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	197 Adel Lane Leeds West Yorkshire LS16 8BY

Director Name	Mr Peter Michael Turner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(37 years, 10 months after company formation)
Appointment Duration	19 years (resigned 21 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Rising Queens Drive Ilkley West Yorkshire LS29 9QW

Secretary Name	Mr Peter Michael Turner
Nationality	British
Status	Resigned
Appointed	30 August 1991(37 years, 10 months after company formation)
Appointment Duration	19 years (resigned 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	High Rising Queens Drive Ilkley West Yorkshire LS29 9QW

Contact

Website	sagars.co.uk
Email address	[email protected]
Telephone	0113 2976789
Telephone region	Leeds

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	David Bosworth Gunner & Sagars Trustees LLP 50.00% Ordinary
50 at £1	David Bosworth Gunner & Sagars Trustees LLP 50.00% Preference

Financials

Year	2014
Net Worth	£529,499
Cash	£24,736
Current Liabilities	£195,581

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	5 April

Returns

Latest Return	25 August 2023 (7 months, 3 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 5 April 2022 (10 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
25 November 2021	Accounts for a small company made up to 5 April 2021 (10 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
12 January 2021	Appointment of Mrs Marilyn Elizabeth Walker as a director on 7 January 2021 (2 pages)
22 December 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 November 2020	Accounts for a small company made up to 5 April 2020 (10 pages)
24 September 2019	Accounts for a small company made up to 5 April 2019 (9 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 5 April 2018 (9 pages)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
8 October 2016	Accounts for a small company made up to 5 April 2016 (8 pages)
8 October 2016	Accounts for a small company made up to 5 April 2016 (8 pages)
28 September 2015	Accounts for a small company made up to 5 April 2015 (9 pages)
28 September 2015	Accounts for a small company made up to 5 April 2015 (9 pages)
28 September 2015	Accounts for a small company made up to 5 April 2015 (9 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
27 October 2014	Accounts for a small company made up to 5 April 2014 (8 pages)
27 October 2014	Accounts for a small company made up to 5 April 2014 (8 pages)
27 October 2014	Accounts for a small company made up to 5 April 2014 (8 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (6 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (6 pages)
4 November 2013	Accounts for a small company made up to 5 April 2013 (8 pages)
4 November 2013	Accounts for a small company made up to 5 April 2013 (8 pages)
4 November 2013	Accounts for a small company made up to 5 April 2013 (8 pages)
19 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (6 pages)
19 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (6 pages)
11 October 2012	Accounts for a small company made up to 5 April 2012 (8 pages)
11 October 2012	Accounts for a small company made up to 5 April 2012 (8 pages)
11 October 2012	Accounts for a small company made up to 5 April 2012 (8 pages)
2 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
28 December 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
28 December 2011	Accounts for a small company made up to 5 April 2011 (8 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
1 December 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
1 December 2010	Accounts for a small company made up to 5 April 2010 (8 pages)
12 November 2010	Termination of appointment of Peter Turner as a secretary (2 pages)
12 November 2010	Appointment of John Robert Beevers as a secretary (3 pages)
12 November 2010	Appointment of John Robert Beevers as a secretary (3 pages)
12 November 2010	Termination of appointment of Peter Turner as a director (2 pages)
12 November 2010	Termination of appointment of Peter Turner as a director (2 pages)
12 November 2010	Appointment of Susan Linda Siddons as a director (3 pages)
12 November 2010	Termination of appointment of Peter Turner as a secretary (2 pages)
12 November 2010	Appointment of Susan Linda Siddons as a director (3 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for John Robert Beevers on 19 April 2010 (3 pages)
24 May 2010	Director's details changed for John Robert Beevers on 19 April 2010 (3 pages)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
9 December 2009	Accounts for a small company made up to 5 April 2009 (9 pages)
9 December 2009	Accounts for a small company made up to 5 April 2009 (9 pages)
9 December 2009	Accounts for a small company made up to 5 April 2009 (9 pages)
22 September 2009	Return made up to 30/08/09; full list of members (4 pages)
22 September 2009	Return made up to 30/08/09; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2008	Accounts for a small company made up to 5 April 2008 (7 pages)
25 September 2008	Accounts for a small company made up to 5 April 2008 (7 pages)
25 September 2008	Accounts for a small company made up to 5 April 2008 (7 pages)
20 September 2008	Return made up to 30/08/08; full list of members (4 pages)
20 September 2008	Return made up to 30/08/08; full list of members (4 pages)
29 May 2008	Application for reregistration from UNLTD to LTD (1 page)
29 May 2008	Certificate of re-registration from Unlimited to Limited (1 page)
29 May 2008	Re-registration of Memorandum and Articles (12 pages)
29 May 2008	Application for reregistration from UNLTD to LTD (1 page)
29 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 May 2008	Certificate of re-registration from Unlimited to Limited (1 page)
29 May 2008	Re-registration of Memorandum and Articles (12 pages)
29 May 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
20 August 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
20 August 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
20 August 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
29 September 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
29 September 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
29 September 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
5 September 2006	Return made up to 30/08/06; full list of members (3 pages)
5 September 2006	Return made up to 30/08/06; full list of members (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
7 September 2005	Return made up to 30/08/05; full list of members (8 pages)
7 September 2005	Return made up to 30/08/05; full list of members (8 pages)
1 September 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
1 September 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
1 September 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
28 September 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
28 September 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
28 September 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
8 September 2004	Return made up to 30/08/04; full list of members (8 pages)
8 September 2004	Return made up to 30/08/04; full list of members (8 pages)
12 September 2003	Return made up to 30/08/03; full list of members (9 pages)
12 September 2003	Return made up to 30/08/03; full list of members (9 pages)
1 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
6 September 2002	Return made up to 30/08/02; full list of members (8 pages)
6 September 2002	Return made up to 30/08/02; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
15 October 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
12 September 2001	Return made up to 30/08/01; full list of members (7 pages)
12 September 2001	Return made up to 30/08/01; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
12 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
25 September 2000	Return made up to 30/08/00; full list of members (7 pages)
25 September 2000	Return made up to 30/08/00; full list of members (7 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
13 September 1999	Return made up to 30/08/99; no change of members (4 pages)
13 September 1999	Return made up to 30/08/99; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
24 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
24 September 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
9 September 1998	Return made up to 30/08/98; no change of members (4 pages)
9 September 1998	Return made up to 30/08/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
21 October 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
4 September 1997	Return made up to 30/08/97; full list of members (6 pages)
4 September 1997	Return made up to 30/08/97; full list of members (6 pages)
10 September 1996	Return made up to 30/08/96; no change of members (4 pages)
10 September 1996	Return made up to 30/08/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
28 August 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
14 December 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
14 December 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
14 December 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
5 September 1995	Return made up to 30/08/95; no change of members (4 pages)
5 September 1995	Return made up to 30/08/95; no change of members (4 pages)

Davern Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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