About

Registered Number: 08200997
Date of Incorporation: 04/09/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 55 King Street, Manchester, M2 4LQ

 

Davenham Portfolio Management Ltd was setup in 2012, it's status is listed as "Active". This company has 2 directors listed as Burke, Caroline Heather, Burke, Paul Edward. We don't currently know the number of employees at Davenham Portfolio Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Caroline Heather 04 September 2012 - 1
BURKE, Paul Edward 21 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 11 September 2017
MR01 - N/A 26 June 2017
AA - Annual Accounts 09 April 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 12 April 2016
CH01 - Change of particulars for director 17 March 2016
AR01 - Annual Return 05 November 2015
SH06 - Notice of cancellation of shares 18 June 2015
SH03 - Return of purchase of own shares 18 June 2015
AA - Annual Accounts 15 April 2015
MR04 - N/A 31 January 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 03 September 2014
AA01 - Change of accounting reference date 30 May 2014
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 22 March 2013
MG01 - Particulars of a mortgage or charge 12 January 2013
RESOLUTIONS - N/A 04 December 2012
SH01 - Return of Allotment of shares 04 December 2012
AP01 - Appointment of director 04 December 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
AD01 - Change of registered office address 22 November 2012
NEWINC - New incorporation documents 04 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2017 Outstanding

N/A

Deed of charge over credit balances 08 January 2013 Outstanding

N/A

Debenture 21 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.