Davies Bros. (properties) Limited

General information

Name:

Davies Bros. (properties) Ltd

Office Address:

46-48 Rothesay Road Luton LU1 1QZ Bedfordshire

Number: 04465836

Incorporation date: 2002-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davies Bros. (properties) Limited may be reached at 46-48 Rothesay Road, Luton in Bedfordshire. Its zip code is LU1 1QZ. Davies Bros. (properties) has been actively competing on the British market since the firm was registered on 2002-06-20. Its registration number is 04465836. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Davies Bros. (properties) Ltd released its latest accounts for the period that ended on Sunday 30th June 2019. The business most recent confirmation statement was filed on Thursday 20th June 2019.

As for this particular company, all of director's duties have so far been met by Roger S., Stephen S. and Andrew S.. Out of these three people, Roger S. has carried on with the company the longest, having become a member of the Management Board on 2002. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Stephen S. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Stephen S.

Role: Secretary

Appointed: 20 June 2002

Latest update: 20 December 2019

Roger S.

Role: Director

Appointed: 20 June 2002

Latest update: 20 December 2019

Stephen S.

Role: Director

Appointed: 20 June 2002

Latest update: 20 December 2019

Andrew S.

Role: Director

Appointed: 20 June 2002

Latest update: 20 December 2019

People with significant control

Executives with significant control over this firm are: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 04 July 2020
Confirmation statement last made up date 20 June 2019
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 2 September 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 October 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 20 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Jun 2019 (AA)
filed on: 29th, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
17
Company Age

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