DAVIDIA DEVELOPMENTS LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 0RH

Company number 01126237
Status Active
Incorporation Date 2 August 1973
Company Type Private Limited Company
Address 20B GRANADA ROAD, SOUTHSEA, HAMPSHIRE, PO4 0RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Penny Claudette De La Hay Shorthouse as a director on 4 March 2016. The most likely internet sites of DAVIDIA DEVELOPMENTS LIMITED are www.davidiadevelopments.co.uk, and www.davidia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Davidia Developments Limited is a Private Limited Company. The company registration number is 01126237. Davidia Developments Limited has been working since 02 August 1973. The present status of the company is Active. The registered address of Davidia Developments Limited is 20b Granada Road Southsea Hampshire Po4 0rh. . SHORTHOUSE, Penny Claudette De La Hay is a Secretary of the company. SHORTHOUSE, Justin De La Hay is a Director of the company. SHORTHOUSE, Nicolas De La Hay is a Director of the company. SHORTHOUSE, Penny Claudette De La Hay is a Director of the company. WATERMAN, Zoe Nicole De La Hey is a Director of the company. Secretary SHORTHOUSE, Beryl has been resigned. Secretary SHORTHOUSE, Jack Phillip has been resigned. Secretary SHORTHOUSE, Pamela has been resigned. Director BANNISTER, Walter has been resigned. Director BODKIN, Paul has been resigned. Director LLOYD, David Thomas has been resigned. Director SHORTHOUSE, Beryl has been resigned. Director SHORTHOUSE, Jack Phillip has been resigned. Director SHORTHOUSE, Pamela has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHORTHOUSE, Penny Claudette De La Hay
Appointed Date: 18 December 2012
Director
SHORTHOUSE, Justin De La Hay
Appointed Date: 04 March 2016
56 years old
Director
SHORTHOUSE, Nicolas De La Hay
Appointed Date: 14 April 1998
86 years old
Director
SHORTHOUSE, Penny Claudette De La Hay
Appointed Date: 04 March 2016
45 years old
Director
WATERMAN, Zoe Nicole De La Hey
Appointed Date: 04 March 2016
54 years old

Resigned Directors

Secretary
SHORTHOUSE, Beryl
Resigned: 03 December 2004
Appointed Date: 28 October 1993
Secretary
SHORTHOUSE, Jack Phillip
Resigned: 08 October 1993
Secretary
SHORTHOUSE, Pamela
Resigned: 18 December 2012
Appointed Date: 30 September 2005
Director
BANNISTER, Walter
Resigned: 23 January 2000
Appointed Date: 14 April 1998
114 years old
Director
BODKIN, Paul
Resigned: 24 November 1998
Appointed Date: 03 April 1998
74 years old
Director
LLOYD, David Thomas
Resigned: 01 December 1997
Appointed Date: 28 October 1993
74 years old
Director
SHORTHOUSE, Beryl
Resigned: 03 December 2004
110 years old
Director
SHORTHOUSE, Jack Phillip
Resigned: 08 October 1993
110 years old
Director
SHORTHOUSE, Pamela
Resigned: 20 August 2013
Appointed Date: 23 January 2000
83 years old

Persons With Significant Control

Mr Nicolas De La Hay Shorthouse
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIDIA DEVELOPMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 May 2016
Appointment of Penny Claudette De La Hay Shorthouse as a director on 4 March 2016
26 Apr 2016
Appointment of Zoe Nicole De La Hey Waterman as a director on 4 March 2016
26 Apr 2016
Appointment of Justin De La Hay Shorthouse as a director on 4 March 2016
...
... and 83 more events
23 Aug 1986
Full accounts made up to 31 March 1986
23 Aug 1986
Return made up to 13/06/86; full list of members
30 Jun 1986
New director appointed
02 Aug 1973
Certificate of incorporation
02 Aug 1973
Incorporation

DAVIDIA DEVELOPMENTS LIMITED Charges

20 May 1983
Debenture
Delivered: 28 May 1983
Status: Satisfied on 13 January 1988
Persons entitled: Raymond Lloyds Hardwick and Others(See Doc M15)
Description: The marlborough hotel 17/29 warrior square, hastings, east…
10 September 1979
Legal mortgage
Delivered: 28 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: East cliff rye, east sussex title no esx 11113. floating…
31 October 1977
Mortgage debenture
Delivered: 10 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
9 March 1976
Mortgage
Delivered: 19 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The hotel, church stretton, salop, the goodwill of the…

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