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Home > England & Wales Companies > DAVENHAM PORTFOLIO MANAGEMENT LIMITED
Company Information for

DAVENHAM PORTFOLIO MANAGEMENT LIMITED

55 KING STREET, MANCHESTER, M2 4LQ,
Company Registration Number
08200997
Private Limited Company
Active

Company Overview

About Davenham Portfolio Management Ltd
DAVENHAM PORTFOLIO MANAGEMENT LIMITED was founded on 2012-09-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Davenham Portfolio Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAVENHAM PORTFOLIO MANAGEMENT LIMITED
 
Legal Registered Office
55 KING STREET
MANCHESTER
M2 4LQ
Other companies in M2
 
Filing Information
Company Number 08200997
Company ID Number 08200997
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-08 18:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVENHAM PORTFOLIO MANAGEMENT LIMITED
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Company Officers of DAVENHAM PORTFOLIO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE HEATHER BURKE
 Director 2012-09-04
PAUL EDWARD BURKE
 Director 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE HEATHER BURKE DAVENHAM TRADE SOLUTIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
CAROLINE HEATHER BURKE DAVENHAM ASSET FINANCE LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CAROLINE HEATHER BURKE CALNE 2011 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Liquidation
PAUL EDWARD BURKE BR GROUP LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
PAUL EDWARD BURKE CHR RECOVERIES LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
PAUL EDWARD BURKE DAVENHAM TRADE SOLUTIONS LIMITED Director 2014-07-01 CURRENT 2013-03-22 Active
PAUL EDWARD BURKE DAVENHAM PROPERTY FINANCE LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PAUL EDWARD BURKE DAVENHAM ASSET FINANCE LIMITED Director 2013-06-01 CURRENT 2013-01-10 Active
PAUL EDWARD BURKE MENENDEZ PROPERTIES LIMITED Director 2013-05-17 CURRENT 2003-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082009970003
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082009970003
2017-04-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE HEATHER ROBINSON / 07/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE HEATHER ROBINSON / 07/03/2016
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18SH06Cancellation of shares. Statement of capital on 2015-03-26 GBP 100
2015-06-18SH03Purchase of own shares
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-13AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA01Previous accounting period shortened from 30/09/13 TO 30/06/13
2013-10-02AR0104/09/13 ANNUAL RETURN FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM 274 Deansgate Camp Street Manchester M3 4JB United Kingdom
2013-01-12MG01Particulars of a mortgage or charge / charge no: 2
2012-12-04SH0121/11/12 STATEMENT OF CAPITAL GBP 150
2012-12-04RES01ADOPT ARTICLES 04/12/12
2012-12-04AP01DIRECTOR APPOINTED PAUL BURKE
2012-11-23MG01Particulars of a mortgage or charge / charge no: 1
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM Flat 26 the Edge Clowes Street Salford Manchester M3 5BN United Kingdom
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to DAVENHAM PORTFOLIO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVENHAM PORTFOLIO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-26 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2013-01-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-23 Satisfied PHD (NOMINEES) LIMITED AS NOMINEE FOR AND ON BEHALF OF PHD EQUITY PARTNERS DPM DEBT SPV NO 1 LP
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENHAM PORTFOLIO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DAVENHAM PORTFOLIO MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVENHAM PORTFOLIO MANAGEMENT LIMITED
Trademarks

Trademark applications by DAVENHAM PORTFOLIO MANAGEMENT LIMITED

DAVENHAM PORTFOLIO MANAGEMENT LIMITED is the Original Applicant for the trademark DAVENHAM ™ (UK00003052857) through the UKIPO on the 2014-04-25
Trademark class: Banking; financial affairs; monetary affairs; real estate affairs; financial services; financial management services; banking services; business banking services; business finance; internet banking; provision of business finance via the internet; direct debit services; handling of standing orders; currency exchange services; arranging of business loans; arranging of asset based lending products including hire purchase, leasing, invoice discounting, factoring; business loans; provision and arrangement of business loans including secured loans, hire purchase, leasing, property loans, trade finance, letters of credit and bridging loans; financial services provided on-line from a computer database, computer network, global computer network or the Internet; information, advice and consultancy in relation to all the aforesaid services.
DAVENHAM PORTFOLIO MANAGEMENT LIMITED is the Original Applicant for the trademark Image for mark UK00003053626 DAVENHAM ASSET FINANCE ™ (UK00003053626) through the UKIPO on the 2014-04-30
Trademark class: Banking; financial affairs; monetary affairs; real estate affairs; financial services; financial management services; banking services; business banking services; business finance; internet banking; provision of business finance via the internet; direct debit services; handling of standing orders; currency exchange services; arranging of business loans; arranging of asset based lending products including hire purchase, leasing, invoice discounting, factoring; business loans; provision and arrangement of business loans including secured loans, hire purchase, leasing, property loans, trade finance, letters of credit and bridging loans; financial services provided on-line from a computer database, computer network, global computer network or the Internet; information, advice and consultancy in relation to all the aforesaid services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
NFT TRUCK & TRAILERS LTD 2014-02-08 Outstanding
TREFORDA INNS LIMITED 2013-11-13 Outstanding
CITI NORTH LTD 2014-03-11 Outstanding

We have found 3 mortgage charges which are owed to DAVENHAM PORTFOLIO MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for DAVENHAM PORTFOLIO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as DAVENHAM PORTFOLIO MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVENHAM PORTFOLIO MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVENHAM PORTFOLIO MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVENHAM PORTFOLIO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 4LQ