Danvers Investments Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Tottman, Mark John · Director appointed 2023-07-31
• Cooper, Anthony Geoffrey · Director appointed 2019-11-08
• Hampden Legal Plc · Corporate Secretary appointed 2015-07-31
• Nomina Plc · Corporate Director appointed 2015-07-31
• Evans, Jeremy Richard Holt · Director appointed 2015-07-31 resigned 2023-07-31
• Green, Jonathan Napier · Director appointed 2016-01-01 resigned 2019-11-08

People with significant control (2)

• Mr Jonathan Napier Green Ceased 2019-11-08
  Individual Psc · British · resident in United Kingdom · born 12/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Anthony Geoffrey Cooper Active
  Individual Psc · British · resident in United Kingdom · born 9/1939 · notified 2019-11-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097131690001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-11-10

Recent filings (15)

• 2025-11-17 Full accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-18 Full accounts (paper) AA Accounts
• 2024-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-15 Full accounts (paper) AA Accounts
• 2023-07-31 Appointment of director AP01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-23 Full accounts (paper) AA Accounts
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-15 Full accounts (paper) AA Accounts
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Full accounts (paper) AA Accounts
• 2020-07-06 Resolution RESOLUTIONS Resolution
• 2020-07-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.