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DAVIES TURNER PROPERTIES LIMITED

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

This company is commonly known as Davies Turner Properties Limited. The company was founded 22 years ago and was given the registration number 04345207. The firm's registered office is in COLESHILL. You can find them at West Midlands Freight Terminal, Station Road, Coleshill, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVIES TURNER PROPERTIES LIMITED
Company Number:04345207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Secretary16 November 2017Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director05 September 2023Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director02 October 2017Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director22 March 2022Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director22 March 2022Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director27 March 2002Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director27 March 2002Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Secretary27 March 2002Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Secretary01 April 2011Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Secretary24 December 2001Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director03 October 2011Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director27 March 2002Active
West Midlands Freight Terminal, Station Road, Coleshill, B46 1DT

Director03 October 2011Active
39 Newhall Street, Birmingham, B3 3DY

Corporate Director24 December 2001Active

People with Significant Control

Davies Turner Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Midlands Freight Terminal, Station Road, Birmingham, England, B46 1DT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-09-06Officers

Appoint person director company with name date.

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2023-04-14Capital

Capital allotment shares.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-12-22Capital

Capital allotment shares.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Capital

Second filing capital allotment shares.

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2022-04-20Capital

Capital allotment shares.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-05-05Capital

Second filing capital allotment shares.

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2021-05-04Capital

Capital allotment shares.

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2020-11-20Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-06-16Capital

Capital allotment shares.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-04-18Capital

Capital allotment shares.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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