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DAVENTRY RAIL PORT LIMITED (02981915)

DAVENTRY RAIL PORT LIMITED (02981915) is an active UK company. incorporated on 21 October 1994. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. DAVENTRY RAIL PORT LIMITED has been registered for 31 years. Current directors include SMITH, Nicholas David Mayhew, WESTON, Paul David, WOODBRIDGE, Robin Philip.

Company Number
02981915
Status
active
Type
ltd
Incorporated
21 October 1994
Age
31 years
Address
Prologis House, Blythe Gate, Solihull, B90 8AH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SMITH, Nicholas David Mayhew, WESTON, Paul David, WOODBRIDGE, Robin Philip
SIC Codes
68209

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DAVENTRY RAIL PORT LIMITED

DAVENTRY RAIL PORT LIMITED is an active company incorporated on 21 October 1994 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAVENTRY RAIL PORT LIMITED was registered 31 years ago.(SIC: 68209)

Status

active

Active since 31 years ago

Company No

02981915

LTD Company

Age

31 Years

Incorporated 21 October 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

FORAY 733 LIMITED
From: 21 October 1994To: 3 January 1995
Contact
Address

Prologis House, Blythe Gate Blythe Valley Park Solihull, B90 8AH,

Previous Addresses

1 Monkspath Hall Road Solihull West Midlands B90 4FY
From: 21 October 1994To: 30 August 2018
Timeline

8 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Oct 94
Director Joined
Sept 13
Director Left
Dec 13
Director Left
Dec 13
Owner Exit
Sept 17
Director Joined
Nov 18
Director Left
Apr 19
Director Joined
Jul 21
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

SMITH, Nicholas David Mayhew

Active
Blythe Gate, SolihullB90 8AH
Secretary
Appointed 13 Jul 2008

SMITH, Nicholas David Mayhew

Active
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 07 Aug 2013

WESTON, Paul David

Active
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 01 Nov 2018

WOODBRIDGE, Robin Philip

Active
Blythe Gate, SolihullB90 8AH
Born October 1969
Director
Appointed 28 Jul 2021

CHETTLE, David

Resigned
Arden, Dunton BassettLE17 5JP
Secretary
Appointed 15 Oct 1999
Resigned 03 Nov 2006

HACKETT, Elaine

Resigned
6 Meadow Lane, SolihullB94 6LS
Secretary
Appointed 21 Oct 1994
Resigned 16 Dec 1994

MATTIN, David William

Resigned
Moonrakers, KidderminsterDY14 9YN
Secretary
Appointed 16 Dec 1994
Resigned 08 Dec 1997

STEPHENSON, Mark William

Resigned
3 Spring Meadows Close, CodsallWV8 1GJ
Secretary
Appointed 03 Nov 2006
Resigned 10 Jul 2009

WILKINSON, Caroline Lesley

Resigned
55 Inglewood Grove, Sutton ColdfieldB74 3LN
Secretary
Appointed 08 Dec 1997
Resigned 15 Oct 1999

BRILEY, Andrew

Resigned
11 Blackthorne Close, SolihullB91 1PF
Born October 1946
Director
Appointed 08 Jun 2007
Resigned 30 Jun 2008

CURTIS, Alan James

Resigned
The Old Barn, WelfordNN6 6HJ
Born January 1948
Director
Appointed 08 Jun 2007
Resigned 30 May 2008

GRIFFITHS, Andrew Donald

Resigned
Blythe Gate, SolihullB90 8AH
Born September 1958
Director
Appointed 09 Feb 2007
Resigned 10 Apr 2019

HACKETT, Elaine

Resigned
6 Meadow Lane, SolihullB94 6LS
Born January 1963
Director
Appointed 21 Oct 1994
Resigned 16 Dec 1994

HALL, Kenneth Robert

Resigned
Ascot Hills, HollowellNN6 8RR
Born February 1951
Director
Appointed 08 Jun 2007
Resigned 30 Jun 2008

HAYNES, John Stuart Richard

Resigned
41 Main Street, NuneatonCV13 6LZ
Born May 1959
Director
Appointed 01 Sept 1998
Resigned 02 Jan 2007

JONES, Jeffrey

Resigned
Tanglewood, AmershamHP6 6BB
Born February 1952
Director
Appointed 22 May 1995
Resigned 08 Jun 2007

LEWIS, Mark Andrew

Resigned
169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
Appointed 08 Jun 2007
Resigned 30 Sept 2013

LEWIS, Mark Andrew

Resigned
169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
Appointed 02 Jan 2007
Resigned 09 Feb 2007

LONG, Peter Cyril

Resigned
Kynance, Balsall Common CoventryCV7 7GE
Born February 1940
Director
Appointed 16 Dec 1994
Resigned 01 Sept 1998

LUDLOW, Paul Arnott

Resigned
Hockhams Farm Hockhams Lane, MartleyWR6 6QR
Born July 1946
Director
Appointed 16 Dec 1994
Resigned 03 Jul 2006

MCHUGH, Peter James

Resigned
Glebe Cottage, BewdleyDY12 2TX
Born July 1958
Director
Appointed 21 Oct 1994
Resigned 16 Dec 1994

ROPER, Michael John

Resigned
Greenacres, NorthamptonNN6 6DD
Born January 1948
Director
Appointed 22 May 1995
Resigned 16 Nov 2001

Persons with significant control

2

1 Active
1 Ceased

Prologis Inc

Ceased
St Paul Street, BaltimoreMD21202

Nature of Control

Significant influence or control
Notified 20 Apr 2016
Ceased 20 Apr 2016

Prologis (Stp) Limited

Active
Monkspath Hall Road, SolihullB90 4FY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 September 2016
CH03Change of Secretary Details
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Termination Director Company With Name
24 December 2013
TM01Termination of Director
Termination Director Company With Name
24 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Legacy
17 October 2012
MG01MG01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Full
14 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Appoint Person Secretary Company With Name
16 December 2009
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts With Accounts Type Full
24 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
13 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Legacy
29 August 2008
363aAnnual Return
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
29 January 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
1 November 2007
225Change of Accounting Reference Date
Legacy
21 August 2007
363aAnnual Return
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
190190
Legacy
15 February 2007
353353
Legacy
20 January 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
21 December 2006
AUDAUD
Legacy
21 December 2006
287Change of Registered Office
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 September 2006
AAAnnual Accounts
Legacy
6 September 2006
363aAnnual Return
Legacy
5 July 2006
288bResignation of Director or Secretary
Auditors Resignation Company
21 February 2006
AUDAUD
Accounts With Accounts Type Full
13 January 2006
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
7 October 2004
288cChange of Particulars
Legacy
13 September 2004
363aAnnual Return
Legacy
29 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
1 October 2003
288cChange of Particulars
Legacy
1 September 2003
363aAnnual Return
Auditors Resignation Company
20 May 2003
AUDAUD
Accounts With Accounts Type Full
23 December 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Resolution
25 February 2002
RESOLUTIONSResolutions
Resolution
25 February 2002
RESOLUTIONSResolutions
Resolution
25 February 2002
RESOLUTIONSResolutions
Resolution
25 February 2002
RESOLUTIONSResolutions
Resolution
25 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2002
AAAnnual Accounts
Legacy
26 November 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
363aAnnual Return
Legacy
10 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
12 December 2000
AAAnnual Accounts
Legacy
22 November 2000
288cChange of Particulars
Legacy
13 September 2000
363sAnnual Return (shuttle)
Legacy
5 September 2000
288cChange of Particulars
Accounts With Accounts Type Full
12 January 2000
AAAnnual Accounts
Legacy
19 November 1999
363aAnnual Return
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
21 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
15 January 1999
AAAnnual Accounts
Legacy
12 November 1998
363aAnnual Return
Auditors Resignation Company
14 October 1998
AUDAUD
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
2 September 1998
288cChange of Particulars
Legacy
16 April 1998
288cChange of Particulars
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
5 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
17 November 1997
363aAnnual Return
Legacy
7 October 1997
288cChange of Particulars
Legacy
8 September 1997
288cChange of Particulars
Legacy
20 November 1996
363aAnnual Return
Legacy
20 November 1996
363(353)363(353)
Legacy
20 November 1996
363(190)363(190)
Accounts With Accounts Type Full
20 August 1996
AAAnnual Accounts
Legacy
4 January 1996
353a353a
Legacy
4 January 1996
325325
Legacy
21 November 1995
363x363x
Legacy
21 November 1995
363(353)363(353)
Legacy
21 November 1995
363(190)363(190)
Legacy
11 October 1995
288288
Legacy
11 October 1995
288288
Legacy
25 September 1995
88(2)R88(2)R
Resolution
25 September 1995
RESOLUTIONSResolutions
Resolution
25 September 1995
RESOLUTIONSResolutions
Resolution
25 September 1995
RESOLUTIONSResolutions
Legacy
4 May 1995
288288
Legacy
4 May 1995
288288
Legacy
4 May 1995
288288
Legacy
4 May 1995
287Change of Registered Office
Legacy
4 May 1995
224224
Resolution
10 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
30 December 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 October 1994
NEWINCIncorporation