Davenport & Sons Limited
- Company number
- 00152407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 1918
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Davenport & Son Limited (until 21 Dec 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Montague Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Nov 2019 | 8 Nov 2019 |
| Mr Mark John Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Nov 2019 | 8 Nov 2019 |
| Mr Hugo Anthony Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Nov 2019 | 8 Nov 2019 |
| Mr Patrick Spencer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 Nov 2019 |
| Mr Charles Walter Fitzroy Farquhar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 8 Nov 2019 |
| Charles Farquhar | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Nov 2019 | 31 Aug 2022 |
| Hugo Anthony Fenwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2022 | |
| Mr James Montagu Fenwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2022 | |
| Mrs Elizabeth Jane Fenwick | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
8 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,724,042 | £67,634 | 4 |
| 31 Mar 2025 | £2,960,843 | £79,181 | 4 |
| 31 Mar 2024 | £2,624,779 | £109,996 | 4 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £2,588,050 | £570,576 | 4 |
| 31 Mar 2021 | £2,112,788 | £21,679 | 4 |
| 31 Mar 2020 | £2,063,938 | £21,529 | 4 |
| 31 Mar 2019 | £2,235,404 | £16,245 | 4 |
| 31 Mar 2018 | £2,391,577 | £13,328 | 5 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £2,639,399 | £46,609 | - |
| 31 Mar 2015 | - | £88,829 | - |
| 31 Mar 2014 | - | £154,459 | - |
| 31 Mar 2013 | - | £79,354 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |