James Du Pavey Limited

Company Name	James Du Pavey Limited
Directors	Camilla Alana Du Pavey and James Jonathan Du Pavey
Company Status	Active
Company Number	07218720
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Camilla Alana Du Pavey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr James Jonathan Du Pavey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Mr James Du Pavey
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Contact

Website	jamesdupavey.com
Telephone	01785 814917
Telephone region	Stafford

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15 at £1	James Du Pavey 75.00% Ordinary
5 at £1	Camilla Du Pavey 25.00% Ordinary

Financials

Year	2014
Net Worth	£94,215
Cash	£67,625
Current Liabilities	£103,082

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

5 May 2010	Delivered on: 11 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 May 2010

Delivered on: 11 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
21 November 2022	Change of details for Du Pavey Holdings Limited as a person with significant control on 21 November 2022 (2 pages)
5 September 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 June 2020 (9 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
29 March 2019	Cessation of Camilla Alana Du Pavey as a person with significant control on 23 October 2018 (1 page)
29 March 2019	Notification of Du Pavey Holdings Limited as a person with significant control on 23 October 2018 (1 page)
29 March 2019	Cessation of James Jonathan Du Pavey as a person with significant control on 23 October 2018 (1 page)
22 January 2019	Director's details changed for Mr James Jonathan Du Pavey on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mrs Camilla Alana Du Pavey on 22 January 2019 (2 pages)
22 January 2019	Secretary's details changed for Mr James Du Pavey on 22 January 2019 (1 page)
22 January 2019	Registered office address changed from 11B High Street Eccleshall Stafford Staffordshire ST21 6BW to 31 Wellington Road Nantwich Cheshire CW5 7ED on 22 January 2019 (1 page)
5 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 April 2015	Director's details changed for Mr James Du Pavey on 12 April 2013 (2 pages)
13 April 2015	Director's details changed for Mrs Camilla Du Pavey on 12 April 2013 (2 pages)
13 April 2015	Director's details changed for Mr James Du Pavey on 12 April 2013 (2 pages)
13 April 2015	Secretary's details changed for Mr James Du Pavey on 12 April 2013 (1 page)
13 April 2015	Secretary's details changed for Mr James Du Pavey on 12 April 2013 (1 page)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (5 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (5 pages)
13 April 2015	Director's details changed for Mrs Camilla Du Pavey on 12 April 2013 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (5 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (5 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
18 September 2012	Registered office address changed from 4 Horton Way, Stapeley Nantwich CW5 7GD England on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 4 Horton Way, Stapeley Nantwich CW5 7GD England on 18 September 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 April 2012 (16 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 April 2012 (16 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 9 April 2012 (16 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012 (6 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012 (6 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/08/2012 (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 May 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
13 May 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)