Staverton Holdings Limited (02759973)

Company number: 02759973
Status: Active
Type: Private Limited Company
Incorporated: 29 Oct 1992
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
BAMSEY, Elizabeth Fleur	Secretary	1 Nov 2023
BAMSEY, Elizabeth Fleur	Director	1 Nov 2023
DAVIDGE, Brian Mervan Roy	Director	19 Nov 1992
DAVIDGE, June	Director	19 Jul 2012	1 Mar 2026
DAVIDGE, June	Secretary	19 Nov 1992	1 Nov 2023
BAMSEY, Mark Lester	Director	25 May 2000	3 Sep 2000
BAMSEY, Elizabeth Fleur	Secretary	25 May 2000	3 Sep 2000
BAMSEY, Elizabeth Fleur	Director	25 May 2000	3 Sep 2000
DAVIDGE, June	Secretary	4 Sep 2000	25 May 2000
MARCH, James	Director	19 Nov 1992	22 Jun 1993
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	29 Oct 1992	19 Nov 1992
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	29 Oct 1992	19 Nov 1992

Name	Nature of control	Notified	Ceased
Mr Brian Mervan Roy Davidge	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mrs June Davidge	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	14 May 2025

Year ended	Net assets	Cash	Employees
31 Oct 2025	£549,579	-	3
31 Oct 2024	£562,331	-	2
31 Oct 2023	£535,630	-	2
31 Oct 2022	£516,969	-	2
31 Oct 2021	£494,268	-	2
31 Oct 2020	£475,267	-	2
31 Oct 2019	£461,280	-	-
31 Oct 2018	£454,702	-	-
31 Oct 2017	£432,330	-	-
31 Oct 2016	£430,744	£30,512	-
31 Oct 2015	£431,007	£72,384	-
31 Oct 2014	£316,664	£83,247	-
31 Oct 2013	-	-	-
31 Oct 2012	-	-	-
31 Oct 2011	-	-	-
31 Oct 2010	£290,250	£16,689	-
31 Oct 2009	£291,302	£33,462	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-
31 Oct 1995	-	-	-
31 Oct 1994	-	-	-
31 Oct 1993	-	-	-