Davenport Jones Investment Company Limited

Company Name	Davenport Jones Investment Company Limited
Company Status	Active
Company Number	08859023
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Camilla Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Christopher Miles Davenport Jones
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Simon Davenport Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Christopher Miles Davenport Jones
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Simon Davenport Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Christopher Miles Davenport Jones
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Simon Davenport Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Location

Registered Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Camilla Jones 25.00% Ordinary B
250 at £1	Christopher Miles Davenport Jones 25.00% Ordinary D
250 at £1	Keith Harold Davenport Jones 25.00% Ordinary A
250 at £1	Simon Davenport Jones 25.00% Ordinary C

Financials

Year	2014
Net Worth	£50,357
Cash	£149,764
Current Liabilities	£219,631

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
12 September 2023	Director's details changed for Mr Christopher Miles Davenport Jones on 1 September 2023 (2 pages)
12 September 2023	Change of details for Mr Christopher Miles Davenport Jones as a person with significant control on 1 September 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
29 September 2022	Confirmation statement made on 1 September 2022 with updates (6 pages)
20 September 2022	Withdrawal of a person with significant control statement on 20 September 2022 (2 pages)
20 September 2022	Notification of Simon Davenport Jones as a person with significant control on 5 October 2021 (2 pages)
20 September 2022	Notification of Christopher Miles Davenport Jones as a person with significant control on 5 October 2021 (2 pages)
15 November 2021	Appointment of Mr Simon Davenport Jones as a director on 1 November 2021 (2 pages)
15 November 2021	Appointment of Mr Christopher Miles Davenport Jones as a director on 1 November 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
29 January 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 July 2017	Termination of appointment of Christopher Miles Davenport Jones as a director on 31 March 2017 (1 page)
24 July 2017	Termination of appointment of Christopher Miles Davenport Jones as a director on 31 March 2017 (1 page)
24 July 2017	Appointment of Mr Christopher Miles Davenport Jones as a director on 1 April 2016 (2 pages)
24 July 2017	Appointment of Mr Christopher Miles Davenport Jones as a director on 1 April 2016 (2 pages)
21 July 2017	Termination of appointment of Simon Davenport Jones as a director on 31 March 2017 (1 page)
21 July 2017	Appointment of Mr Simon Davenport Jones as a director on 1 April 2016 (2 pages)
21 July 2017	Appointment of Mr Simon Davenport Jones as a director on 1 April 2016 (2 pages)
21 July 2017	Termination of appointment of Simon Davenport Jones as a director on 31 March 2017 (1 page)
18 July 2017	Termination of appointment of Christopher Miles Davenport Jones as a director on 1 April 2016 (1 page)
18 July 2017	Termination of appointment of Simon Davenport Jones as a director on 1 April 2016 (1 page)
18 July 2017	Termination of appointment of Simon Davenport Jones as a director on 1 April 2016 (1 page)
18 July 2017	Termination of appointment of Christopher Miles Davenport Jones as a director on 1 April 2016 (1 page)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
2 February 2015	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 2 February 2015 (1 page)
16 July 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000 (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000 (6 pages)
19 February 2014	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2014	Appointment of Mr Keith Harold Davenport Jones as a director (2 pages)
19 February 2014	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2014	Appointment of Mr Keith Harold Davenport Jones as a director (2 pages)
19 February 2014	Appointment of Mr Simon Davenport Jones as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Miles Davenport Jones as a director (2 pages)
19 February 2014	Appointment of Mr Simon Davenport Jones as a director (2 pages)
19 February 2014	Appointment of Mrs Camilla Jones as a director (2 pages)
19 February 2014	Appointment of Mr Christopher Miles Davenport Jones as a director (2 pages)
19 February 2014	Appointment of Mrs Camilla Jones as a director (2 pages)
23 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
23 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
23 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Davenport Jones Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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