| Company Name | Davenham Nursery Limited |
|---|---|
| Director | Tony Darran Newsham |
| Company Status | Active |
| Company Number | 03888381 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 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 | Tony Darran Newsham |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Flower Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walled Garden London Road Davenham Northwich Cheshire CW9 8LL |
| Secretary Name | Karen Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Macclesfield Road Holmes Chapel Cheshire CW4 7NQ |
| Secretary Name | Kathleen Mosford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 2 Quarry Hill Farndon Chester Cheshire CH3 6NR Wales |
| Secretary Name | Angela Mannion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | The Walled Garden London Road Davenham Northwich Cheshire CW9 8LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01606 44035 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tony D. Newsham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,191 |
| Cash | £107,271 |
| Current Liabilities | £70,631 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
| 10 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 3 December 2021 | Cessation of Tony Darran Newsham as a person with significant control on 6 April 2016 (1 page) |
| 29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 17 January 2021 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 31 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 19 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
| 23 November 2017 | Notification of Tony Darran Newsham as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2017 | Notification of Tony Darran Newsham as a person with significant control on 6 April 2016 (2 pages) |
| 4 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 4 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Tony Darran Newsham on 3 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Tony Darran Newsham on 3 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Tony Darran Newsham on 3 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Appointment terminated secretary angela mannion (1 page) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 15 December 2008 | Appointment terminated secretary angela mannion (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 20 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 January 2005 | Return made up to 03/12/04; full list of members
|
| 18 January 2005 | Return made up to 03/12/04; full list of members
|
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: c/o burton beavan & co castle chambers 19A chester road, northwich cheshire CW8 1HA (1 page) |
| 6 December 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: c/o burton beavan & co castle chambers 19A chester road, northwich cheshire CW8 1HA (1 page) |
| 6 December 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 23 September 2002 | Secretary resigned (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 21 May 2001 | Return made up to 03/12/00; full list of members
|
| 21 May 2001 | Return made up to 03/12/00; full list of members
|
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 3 December 1999 | Incorporation (20 pages) |
| 3 December 1999 | Incorporation (20 pages) |