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Home > England & Wales Companies > DAVENHAM ASSET FINANCE LIMITED
Company Information for

DAVENHAM ASSET FINANCE LIMITED

55 KING STREET, MANCHESTER, M2 4LQ,
Company Registration Number
08356079
Private Limited Company
Active

Company Overview

About Davenham Asset Finance Ltd
DAVENHAM ASSET FINANCE LIMITED was founded on 2013-01-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Davenham Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVENHAM ASSET FINANCE LIMITED
 
Legal Registered Office
55 KING STREET
MANCHESTER
M2 4LQ
Other companies in M2
 
Filing Information
Company Number 08356079
Company ID Number 08356079
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199988793  
Last Datalog update: 2025-02-05 10:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVENHAM ASSET FINANCE LIMITED
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Company Officers of DAVENHAM ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BAMFORD
 Director 2014-07-01
CAROLINE HEATHER BURKE
 Director 2013-01-10
PAUL EDWARD BURKE
 Director 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BAMFORD RB MANAGEMENT SOLUTIONS LTD Director 2010-12-30 CURRENT 2010-12-30 Active
RICHARD WILLIAM BAMFORD THERMILATE EUROPE LIMITED Director 2010-10-21 CURRENT 2001-06-01 Dissolved 2014-04-07
CAROLINE HEATHER BURKE DAVENHAM TRADE SOLUTIONS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
CAROLINE HEATHER BURKE CALNE 2011 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Liquidation
CAROLINE HEATHER BURKE DAVENHAM PORTFOLIO MANAGEMENT LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
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 MENENDEZ PROPERTIES LIMITED Director 2013-05-17 CURRENT 2003-05-02 Active
PAUL EDWARD BURKE DAVENHAM PORTFOLIO MANAGEMENT LIMITED Director 2012-11-21 CURRENT 2012-09-04 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
2025-01-14CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083560790005
2024-12-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083560790006
2024-04-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790009
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083560790002
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17Change of details for Br Group Limited as a person with significant control on 2016-06-30
2022-02-17PSC05Change of details for Br Group Limited as a person with significant control on 2016-06-30
2022-01-26CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-24CESSATION OF CAROLINE HEATHER BURKE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Notification of Br Group Limited as a person with significant control on 2016-06-30
2022-01-24PSC02Notification of Br Group Limited as a person with significant control on 2016-06-30
2022-01-24PSC07CESSATION OF CAROLINE HEATHER BURKE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790008
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BAMFORD
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-04-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790007
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
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790006
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790005
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BAMFORD
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790004
2014-05-30AA01Previous accounting period shortened from 31/01/14 TO 30/06/13
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790003
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790002
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083560790001
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 274 Deansgate Manchester M3 4JB United Kingdom
2013-07-16AP01DIRECTOR APPOINTED MR PAUL EDWARD BURKE
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 ASSET FINANCE 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 ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-13 Outstanding SIEMENS FINANCIAL SERVICES LIMITED
2015-07-14 Outstanding INVESTEC ASSET FINANCE PLC
2014-12-18 Outstanding SENECA SECURED LENDING LIMITED
2014-07-25 Outstanding ALDERMORE BANK PLC
2014-02-27 Outstanding HITACHI CAPITAL UK PLC
2014-01-22 Outstanding ARKLE FINANCE LIMITED
2013-08-01 Outstanding SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
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 ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DAVENHAM ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVENHAM ASSET FINANCE LIMITED
Trademarks
We have not found any records of DAVENHAM ASSET FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
52

We have found 52 mortgage charges which are owed to DAVENHAM ASSET FINANCE LIMITED

Income
Government Income
We have not found government income sources for DAVENHAM ASSET FINANCE 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 ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVENHAM ASSET FINANCE 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 ASSET FINANCE 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 ASSET FINANCE 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