Ten Davenport Road (management) Limited in Station Square COVENTRY

Ten Davenport Road (management) Limited COVENTRY

Ten Davenport Road (management) Limited is a private limited company situated at 8 Eaton Road, Station Square, Coventry CV1 2FF. Its net worth is valued to be 6484 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2002-05-09, this 23-year-old company is run by 6 directors.
Director Syed K., appointed on 08 July 2023. Director May D., appointed on 08 July 2023. Director Margaret K., appointed on 08 July 2023.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-05-19 and the deadline for the following filing is 2024-06-02. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ten Davenport Road (management) Limited Address / Contact

Office Address	8 Eaton Road
Office Address2	Station Square
Town	Coventry
Post code	CV1 2FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434597
Date of Incorporation	Thu, 9th May 2002
Industry	Residents property management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (473 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Syed K.

Position: Director

Appointed: 08 July 2023

May D.

Position: Director

Appointed: 08 July 2023

Margaret K.

Position: Director

Appointed: 08 July 2023

Doreen G.

Position: Director

Appointed: 04 September 2013

Patricia B.

Position: Director

Appointed: 17 May 2005

Robert W.

Position: Director

Appointed: 12 July 2004

Margaret R.

Position: Director

Appointed: 04 September 2013

Resigned: 21 June 2022

Andrew S.

Position: Director

Appointed: 04 September 2013

Resigned: 04 June 2024

Helen S.

Position: Director

Appointed: 04 September 2013

Resigned: 11 January 2017

Assured Residential Ltd

Position: Corporate Secretary

Appointed: 01 May 2012

Resigned: 09 November 2023

Lsh Residential Cosec Ltd

Position: Corporate Secretary

Appointed: 21 January 2010

Resigned: 30 April 2012

Richard M.

Position: Director

Appointed: 24 January 2007

Resigned: 10 October 2012

John M.

Position: Director

Appointed: 29 June 2005

Resigned: 11 February 2013

Mavis S.

Position: Director

Appointed: 12 July 2004

Resigned: 08 July 2023

David F.

Position: Director

Appointed: 12 July 2004

Resigned: 23 February 2020

Paul G.

Position: Director

Appointed: 12 July 2004

Resigned: 28 November 2007

Simon H.

Position: Director

Appointed: 12 July 2004

Resigned: 20 July 2005

Sheila J.

Position: Director

Appointed: 12 July 2004

Resigned: 24 January 2007

Rosemarie B.

Position: Director

Appointed: 12 July 2004

Resigned: 18 January 2019

Howard G.

Position: Director

Appointed: 12 July 2004

Resigned: 15 May 2019

Tessa R.

Position: Director

Appointed: 12 July 2004

Resigned: 28 November 2007

Donald T.

Position: Director

Appointed: 12 July 2004

Resigned: 26 September 2004

Countrywide Property Mangement

Position: Corporate Director

Appointed: 01 April 2004

Resigned: 30 May 2004

Countrywide Property Mangement

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 21 January 2010

Malcolm P.

Position: Director

Appointed: 09 May 2002

Resigned: 25 October 2004

Elizabeth P.

Position: Secretary

Appointed: 09 May 2002

Resigned: 01 April 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Assured Residential Ltd from Coventry, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Assured Residential Ltd

2 The Quadrant, Coventry, CV1 2DX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	04830103
Notified on	6 April 2017
Ceased on	12 October 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	6 484	20 728	7 413	6 797	9 640	12 499

Balance Sheet
Cash Bank In Hand	3 972	17 409	4 130	4 526	8 793	11 319
Current Assets	9 706	22 893	9 111	8 686	11 660	14 327	15 970	18 291	17 291	8 677	8 677	12	12	12
Debtors	5 734	5 484	4 981	4 160	2 867	3 008
Net Assets Liabilities												12	12	12
Net Assets Liabilities Including Pension Asset Liability	6 484	20 728

Reserves/Capital
Called Up Share Capital	12	12	12	12	12	12
Profit Loss Account Reserve	6 472	20 716	7 401	6 785	9 628	12 487
Shareholder Funds	6 484	20 728	7 413	6 797	9 640	12 499

Other
Creditors						1 828	1 934	2 866	2 811	2 584	2 584	3 178
Creditors Due Within One Year	3 222	2 165	1 698	1 889	2 020	1 828
Debtors Due After One Year		-2 276	-2 276
Net Current Assets Liabilities	6 484	20 728	7 413	6 797	9 640	12 499	14 036	15 425	14 480	6 093	8 678	12	12	12
Number Shares Allotted		12	12	12	12	12
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12	12	12	12
Total Assets Less Current Liabilities	6 484	20 728	7 413	6 797	9 640	12 499	14 036	15 425	14 480	6 093	6 093	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2024 filed on: 24th, March 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2024 filed on: 24th, March 2025	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on October 9, 2024 filed on: 9th, October 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Assured Residential Ltd 8 Eaton Road Station Square Coventry CV1 2FF to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on November 27, 2023 filed on: 27th, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 15th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (15 pages)
SH01	Capital declared on June 14, 2016: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (15 pages)
SH01	Capital declared on May 29, 2015: 12.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 31st, May 2014	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (13 pages)
AD01	Company moved to new address on April 30, 2012. Old Address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England filed on: 30th, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on February 10, 2012. Old Address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 10th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 25th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 12th, March 2010	accounts	Free Download (9 pages)
AD01	Company moved to new address on February 22, 2010. Old Address: Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL filed on: 22nd, February 2010	address	Free Download (2 pages)
363a	Annual return made up to June 18, 2009 filed on: 18th, June 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 8th, April 2009	accounts	Free Download (9 pages)
287	Registered office changed on 23/01/2009 from 48 granby street leicester LE1 1DH filed on: 23rd, January 2009	address	Free Download (1 page)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 20th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 20th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (7 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, February 2007	accounts	Free Download (10 pages)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (15 pages)
363(353)	Registered office changed on 15/05/06; Location of register of members address changed	annual return
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 25th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 25th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (14 pages)
363s	Annual return made up to May 17, 2005 filed on: 17th, May 2005	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 24, 2004 (Registered office changed on 24/06/04)	annual return
363s	Annual return made up to June 24, 2004 filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 24, 2004 (Registered office changed on 24/06/04)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/04/04 from: 197A station road knowle solihull west midlands B93 0PU filed on: 30th, April 2004	address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: 197A station road knowle solihull west midlands B93 0PU filed on: 30th, April 2004	address	Free Download (1 page)
287	Registered office changed on 23/09/03 from: rutland house (ref:sdw) 148 edmund street birmingham west midlands B3 2JR filed on: 23rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 23/09/03 from: rutland house (ref:sdw) 148 edmund street birmingham west midlands B3 2JR filed on: 23rd, September 2003	address	Free Download (1 page)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2003 filed on: 9th, July 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (27 pages)

Ten Davenport Road (management) Limited COVENTRY

Ten Davenport Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Syed K.

May D.

Margaret K.

Doreen G.

Patricia B.

Robert W.

Margaret R.

Andrew S.

Helen S.

Assured Residential Ltd

Lsh Residential Cosec Ltd

Richard M.

John M.

Mavis S.

David F.

Paul G.

Simon H.

Sheila J.

Rosemarie B.

Howard G.

Tessa R.

Donald T.

Countrywide Property Mangement

Countrywide Property Mangement

Malcolm P.

Elizabeth P.

People with significant control

Annual reports financial information

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