DAVIES PROPERTIES (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 04417798
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address ENSIGN HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of DAVIES PROPERTIES (SOUTH WEST) LIMITED are www.daviespropertiessouthwest.co.uk, and www.davies-properties-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Davies Properties South West Limited is a Private Limited Company. The company registration number is 04417798. Davies Properties South West Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Davies Properties South West Limited is Ensign House Parkway Court Longbridge Road Plymouth Pl6 8lr. . DAVIES, Deborah Jean is a Secretary of the company. DAVIES, Deborah Jean is a Director of the company. DAVIES, Philip is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Deborah Jean
Appointed Date: 16 April 2002
Director
DAVIES, Deborah Jean
Appointed Date: 16 April 2002
72 years old
Director
DAVIES, Philip
Appointed Date: 16 April 2002
72 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
CORPORATE LEGAL LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mr Philip Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jean Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES PROPERTIES (SOUTH WEST) LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
...
... and 27 more events
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
16 Apr 2002
Incorporation

DAVIES PROPERTIES (SOUTH WEST) LIMITED Charges

11 April 2003
Mortgage deed
Delivered: 25 April 2003
Status: Satisfied on 2 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 33-35 emma place stonehouse…

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