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D. R. DAVIES & SONS (FARMERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. R. Davies & Sons (farmers) Limited. The company was founded 48 years ago and was given the registration number 01243515. The firm's registered office is in LEOMINSTER. You can find them at West Lodge, Rainbow Street, Leominster, Herefordshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:D. R. DAVIES & SONS (FARMERS) LIMITED
Company Number:01243515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1976
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:West Lodge, Rainbow Street, Leominster, Herefordshire, United Kingdom, HR6 8DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 2 Lower Derndale Bungalow, Lower Derndale, Wellington, Hereford, United Kingdom, HR4 8BG

Director-Active
West Lodge, Rainbow Street, Leominster, United Kingdom, HR6 8DQ

Director06 April 2022Active
The Flat, Hennor, Leominster, HR6 0QR

Secretary-Active
55 Osborne Place, Leominster, HR6 8BW

Secretary24 January 2004Active
2 The Bungalow, Lower Derndale, Wellington, HR1 4DA

Director-Active
2 Lower Derndale Bungalow, Wellington, Hereford, HR4 8BG

Director-Active
Court Farm, Canon Pyon, Hereford, HR4 8PD

Director-Active

People with Significant Control

Mr Nigel John Davies
Notified on:31 December 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:No 2 Lower Derndale Bungalow, Lower Derndale, Hereford, United Kingdom, HR4 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company previous extended.

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2019-05-20Mortgage

Mortgage satisfy charge full.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Officers

Change person director company with change date.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-17Mortgage

Mortgage satisfy charge full.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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