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DAVIES BROS. (PROPERTIES) LIMITED

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

This company is commonly known as Davies Bros. (properties) Limited. The company was founded 22 years ago and was given the registration number 04465836. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAVIES BROS. (PROPERTIES) LIMITED
Company Number:04465836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG

Secretary20 June 2002Active
45, Carnoustie Drive, Great Denham, Biddenham, Bedford, United Kingdom, MK40 4FG

Director20 June 2002Active
115 Stagsden Road, Bromham, MK43 8QL

Director20 June 2002Active
294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG

Director20 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2002Active

People with Significant Control

Mr Roger Geoffrey Stephen Shoosmith
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:115, Stagsden Road, Bedford, England, MK43 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Shoosmith
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:45, Carnoustie Drive, Biddenham, England, MK40 4FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Andrew Shoosmith
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:294 Kimbolton Road, Bedford, United Kingdom, MK41 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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