OpenRegistry

DAVENPORT & SONS LIMITED

Active
00152407·incorporated 1918-12-28

DAVENPORT & SONS LIMITED is an active UK private limited company, incorporated on 28 December 1918 at Companies House (number 00152407; OpenRegistry canonical ID GB-00152407-davenport-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 579 active companies registered in Sturminster Newton (postcode DT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1918-12-28
Registered Address
WOODROW HOUSE WOODROW FARM, STOURTON CAUNDLE, STURMINSTER NEWTON, DT10 2JJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DAVENPORT & SONS LIMITED has 3 persons with significant control on file:

  • Mrs Elizabeth Jane Fenwick born 1964 resident in England, New Zealander national. Notified 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Hugo Anthony Fenwick born 1997 resident in United Kingdom, British national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Montagu Fenwick born 1997 resident in United Kingdom, British national. Notified 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Charles Farquhar born 1964 resident in England, British national. Notified 2019-11-08. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Hugo Anthony Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) born 1997 resident in England, British national. Notified 2019-11-08. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mark John Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) born 1962 resident in England, British national. Notified 2019-11-08. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Montague Fenwick (As Trustee Of Aw Fenwick 1992 Settlement) born 1997 resident in England, British national. Notified 2019-11-08. Ceased 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Patrick Spencer born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Charles Walter Fitzroy Farquhar born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

DAVENPORT & SONS LIMITED has previously traded as:

  • DAVENPORT & SON LIMITED (until 2016-12-21)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sturminster Newton: