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DAVENPORTS GROUP LIMITED (08018426)

DAVENPORTS GROUP LIMITED (08018426) is an active UK company. incorporated on 3 April 2012. with registered office in Bury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 2 other business activities. DAVENPORTS GROUP LIMITED has been registered for 14 years. Current directors include DAVENPORT, Jason Lee, DAVENPORT, Scott Piers.

Company Number
08018426
Status
active
Type
ltd
Incorporated
3 April 2012
Age
14 years
Address
Community House, Bury, BL9 6AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
DAVENPORT, Jason Lee, DAVENPORT, Scott Piers
SIC Codes
69201, 69203, 74100

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Introduction
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DAVENPORTS GROUP LIMITED

DAVENPORTS GROUP LIMITED is an active company incorporated on 3 April 2012 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. DAVENPORTS GROUP LIMITED was registered 14 years ago.(SIC: 69201, 69203, 74100)

Status

active

Active since 14 years ago

Company No

08018426

LTD Company

Age

14 Years

Incorporated 3 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 5m left

Last Filed

Made up to 31 March 2026 (4 months ago)
Submitted on 28 April 2026 (3 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 24 July 2025 (1 year ago)
Submitted on 24 July 2025 (1 year ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

DAVENPORTS MEDIA LIMITED
From: 3 April 2012To: 13 February 2015
Contact
Address

Community House Badger Street Bury, BL9 6AD,

Previous Addresses

, Preservation House Badger Street, Bury, BL9 6AD, United Kingdom
From: 26 November 2018To: 7 November 2023
, 53 King Street, Manchester, M2 4LQ, England
From: 6 January 2017To: 26 November 2018
, 57 Barton Arcade, Deansgate, Manchester, M3 2BH, England
From: 8 September 2016To: 6 January 2017
, 14 Market Place, Faringdon, Oxfordshire, SN7 7HP
From: 26 April 2013To: 8 September 2016
, 14 Alfred Groves Business Park, Shipton Road Milton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6JF, United Kingdom
From: 11 January 2013To: 26 April 2013
, Unit 14 Groves Industrial Estate, Shipton Road, Milton Under Wychwood, Oxfordshire, OX7 6JF, England
From: 3 April 2012To: 11 January 2013
Timeline

12 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Apr 12
Director Left
Oct 12
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Feb 15
Director Left
Apr 15
Director Left
Apr 15
Loan Secured
Jul 17
Loan Cleared
Apr 20
Funding Round
Apr 24
Funding Round
Apr 24
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DAVENPORT, Jason Lee

Active
Badger Street, BuryBL9 6AD
Born May 1978
Director
Appointed 03 Apr 2012

DAVENPORT, Scott Piers

Active
Badger Street, BuryBL9 6AD
Born March 1978
Director
Appointed 01 Mar 2014

ANDERSON, James Lionel

Resigned
Groves Industrial Estate, Milton Under WychwoodOX7 6JF
Born March 1985
Director
Appointed 03 Apr 2012
Resigned 03 Oct 2012

ING, Elliott Michael James

Resigned
Market Place, FaringdonSN7 7HP
Born June 1984
Director
Appointed 01 Oct 2013
Resigned 31 Dec 2014

WELLER, Martin

Resigned
Market Place, FaringdonSN7 7HP
Born October 1972
Director
Appointed 01 Mar 2014
Resigned 31 Mar 2015

Persons with significant control

2

Mr Jason Lee Davenport

Active
Badger Street, BuryBL9 6AD
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Scott Piers Davenport

Active
Badger Street, BuryBL9 6AD
Born March 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Unaudited Abridged
28 April 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 April 2024
AAAnnual Accounts
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
7 November 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
7 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
19 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 April 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
26 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
21 May 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 December 2017
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
21 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
21 August 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 August 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
5 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Certificate Change Of Name Company
13 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 February 2015
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Appoint Person Director Company With Name Date
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
11 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 October 2012
TM01Termination of Director
Incorporation Company
3 April 2012
NEWINCIncorporation