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G.H. AND V.E. DAVIES AND SON LIMITED

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

This company is commonly known as G.h. And V.e. Davies And Son Limited. The company was founded 31 years ago and was given the registration number 02819806. The firm's registered office is in SHROPSHIRE. You can find them at Sugden Farm, Wellington Telford, Shropshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:G.H. AND V.E. DAVIES AND SON LIMITED
Company Number:02819806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Sugden Farm, Wellington Telford, Shropshire, TF6 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sugden Farm, Wellington, Telford, TF6 6NA

Secretary08 June 1993Active
Sugden Farm, Wellington, Telford, TF6 6NA

Director08 June 1993Active
Sugden Farm, Sugden, Telford, TF6 6NA

Director06 April 1995Active
Sugden Farm, Wellington Telford, Shropshire, TF6 6NA

Director12 August 2010Active
Sugden Farm, Wellington, Telford, TF6 6NA

Director08 June 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 May 1993Active

People with Significant Control

Mr Philip George Davies
Notified on:30 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:1 The Old Barn, Walton Grange, Telford, United Kingdom, TF6 6AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-11-10Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts amended with accounts type small.

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2015-03-30Accounts

Accounts with accounts type small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type small.

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