John Davy (Vintner) Limited

Company Name	John Davy (Vintner) Limited
Company Status	Active
Company Number	01118364
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Sydney Victor Davy
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Free Vintner
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Amanda Caroline Davy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(30 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mrs Susan Davy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(30 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Timothy Rochford Langley-Hunt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 3 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Secretary Name	Kenneth Sidney Paramor
Nationality	British
Status	Resigned
Appointed	22 August 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	2 Norton Court Cottages Warmlake Road Chart Sutton Maidstone Kent ME17 3RR

Secretary Name	Mr Robert James Harding Taylor
Nationality	British
Status	Resigned
Appointed	11 November 1996(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Whitley Road London N17 6RJ

Secretary Name	Miss Heather Margaret Clarke
Nationality	British
Status	Resigned
Appointed	01 November 2000(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Addison Court Heath Road Twickenham Middlesex TW1 4AG

Secretary Name	Eva Yee Wa Siew
Nationality	British
Status	Resigned
Appointed	27 June 2003(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	22 Gatcombe Mews London W5 3HF

Secretary Name	Mrs Judith McDowell
Nationality	British
Status	Resigned
Appointed	26 November 2004(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Clyde Road London N22 7AD

Secretary Name	Mr Noel Ramsden
Nationality	British
Status	Resigned
Appointed	10 October 2008(35 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Contact

Website	davy.co.uk
Email address	[email protected]
Telephone	020 77163380
Telephone region	London

Location

Registered Address	161 - 165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

9k at £0.01	Mullins & Westley LTD 52.17% Ordinary
3.2k at £0.01	Davy & Company LTD 18.26% Ordinary
2.6k at £0.01	John Sydney Victor Davy 15.07% Ordinary
2.5k at £0.01	Richard Michael Allen & T.r. Simmons & James Richard John Davy & John Stephen Clark 14.49% Ordinary

Financials

Year	2014
Net Worth	£738,118
Cash	£35,086
Current Liabilities	£555,575

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

8 February 2011	Delivered on: 24 February 2011 Persons entitled: Mullings and Westley Limited Classification: Legal charge Secured details: Â£337,144.44 due or to become due from the company to the chargee. Particulars: The old smithy high street ripley. Outstanding

Filing History

9 December 2023	Accounts for a small company made up to 2 April 2023 (8 pages)
6 December 2023	Termination of appointment of Timothy Rochford Langley-Hunt as a director on 6 December 2023 (1 page)
27 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
15 December 2022	Accounts for a small company made up to 3 April 2022 (8 pages)
16 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
2 January 2022	Accounts for a small company made up to 27 March 2021 (8 pages)
20 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
19 January 2021	Accounts for a small company made up to 28 March 2020 (11 pages)
3 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 March 2019 (8 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
14 December 2017	Accounts for a small company made up to 1 April 2017 (9 pages)
14 December 2017	Accounts for a small company made up to 1 April 2017 (9 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Noel Ramsden as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Noel Ramsden as a secretary on 27 March 2017 (1 page)
23 December 2016	Accounts for a small company made up to 26 March 2016 (7 pages)
23 December 2016	Accounts for a small company made up to 26 March 2016 (7 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
8 December 2015	Accounts for a small company made up to 28 March 2015 (7 pages)
8 December 2015	Accounts for a small company made up to 28 March 2015 (7 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 172.5 (6 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 172.5 (6 pages)
25 November 2014	Accounts for a small company made up to 29 March 2014 (7 pages)
25 November 2014	Accounts for a small company made up to 29 March 2014 (7 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 172.5 (6 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 172.5 (6 pages)
13 December 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
13 December 2013	Accounts for a small company made up to 30 March 2013 (7 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 172.5 (6 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 172.5 (6 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
21 October 2011	Accounts for a small company made up to 2 April 2011 (7 pages)
21 October 2011	Accounts for a small company made up to 2 April 2011 (7 pages)
21 October 2011	Accounts for a small company made up to 2 April 2011 (7 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2011	Accounts for a small company made up to 27 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 27 March 2010 (7 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a small company made up to 28 March 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 28 March 2009 (7 pages)
20 October 2009	Director's details changed for Amanda Caroline Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Amanda Caroline Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Timothy Rochford Langley-Hunt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
20 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Timothy Rochford Langley-Hunt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Timothy Rochford Langley-Hunt on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Susan Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Amanda Caroline Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Susan Davy on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Susan Davy on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
17 September 2009	Return made up to 22/08/09; full list of members (5 pages)
17 September 2009	Return made up to 22/08/09; full list of members (5 pages)
9 January 2009	Accounts for a small company made up to 29 March 2008 (6 pages)
9 January 2009	Accounts for a small company made up to 29 March 2008 (6 pages)
4 November 2008	Secretary appointed mr noel ramsden (1 page)
4 November 2008	Appointment terminated secretary judith mcdowell (1 page)
4 November 2008	Secretary appointed mr noel ramsden (1 page)
4 November 2008	Appointment terminated secretary judith mcdowell (1 page)
27 August 2008	Return made up to 22/08/08; full list of members (5 pages)
27 August 2008	Return made up to 22/08/08; full list of members (5 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 October 2007	Return made up to 22/08/07; full list of members (10 pages)
19 October 2007	Return made up to 22/08/07; full list of members (10 pages)
16 January 2007	Accounts for a small company made up to 1 April 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 1 April 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 1 April 2006 (6 pages)
13 September 2006	Return made up to 22/08/06; full list of members (10 pages)
13 September 2006	Return made up to 22/08/06; full list of members (10 pages)
2 December 2005	Accounts for a small company made up to 2 April 2005 (6 pages)
2 December 2005	Accounts for a small company made up to 2 April 2005 (6 pages)
2 December 2005	Accounts for a small company made up to 2 April 2005 (6 pages)
22 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/09/05 (10 pages)
22 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/09/05 (10 pages)
7 January 2005	Accounts for a small company made up to 27 March 2004 (6 pages)
7 January 2005	Accounts for a small company made up to 27 March 2004 (6 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 22/08/04; full list of members (8 pages)
1 September 2004	Return made up to 22/08/04; full list of members (8 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
21 January 2004	Accounts for a small company made up to 29 March 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 29 March 2003 (5 pages)
2 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Secretary resigned (1 page)
21 January 2003	Accounts for a small company made up to 30 March 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 30 March 2002 (5 pages)
2 September 2002	Return made up to 22/08/02; full list of members (7 pages)
2 September 2002	Return made up to 22/08/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001	Return made up to 22/08/01; full list of members (6 pages)
21 August 2001	Return made up to 22/08/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 1 April 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 1 April 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 1 April 2000 (5 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
16 November 2000	Return made up to 22/08/00; full list of members (6 pages)
16 November 2000	Return made up to 22/08/00; full list of members (6 pages)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	Â£ nc 100/1000 14/10/99 (1 page)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	Â£ nc 100/1000 14/10/99 (1 page)
13 January 2000	Accounts for a small company made up to 27 March 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 27 March 1999 (5 pages)
2 November 1999	Return made up to 22/08/99; full list of members (6 pages)
2 November 1999	Return made up to 22/08/99; full list of members (6 pages)
26 October 1998	Return made up to 22/08/98; no change of members (5 pages)
26 October 1998	Return made up to 22/08/98; no change of members (5 pages)
23 October 1998	Accounts for a small company made up to 28 March 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 28 March 1998 (5 pages)
10 December 1997	Accounts for a small company made up to 29 March 1997 (4 pages)
10 December 1997	Accounts for a small company made up to 29 March 1997 (4 pages)
17 October 1997	Return made up to 22/08/97; no change of members (5 pages)
17 October 1997	Return made up to 22/08/97; no change of members (5 pages)
20 December 1996	Accounts for a small company made up to 30 March 1996 (5 pages)
20 December 1996	Accounts for a small company made up to 30 March 1996 (5 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
20 October 1996	Return made up to 22/08/96; full list of members (7 pages)
20 October 1996	Return made up to 22/08/96; full list of members (7 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (5 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (5 pages)
29 December 1995	Accounts for a small company made up to 1 April 1995 (5 pages)
11 October 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

John Davy (Vintner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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