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G.R. DAVIES & FAMILY LIMITED

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

This company is commonly known as G.r. Davies & Family Limited. The company was founded 21 years ago and was given the registration number 04697773. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:G.R. DAVIES & FAMILY LIMITED
Company Number:04697773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parc Gwyn, Llandeloy, Haverfordwest, SA62 6LD

Director14 March 2003Active
Parc Gwyn, Llandeloy, Haverfordwest, SA62 6LD

Director14 March 2003Active
Parc Gwyn, Llandeloy, Haverfordwest, SA62 6LD

Secretary14 March 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary14 March 2003Active
Parc Gwyn, Llandeloy, Haverfordwest, SA62 6LD

Director14 March 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director14 March 2003Active

People with Significant Control

Mr Maarten James Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Address:C/O Ashmole & Co, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Nancy Geertje Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:C/O Ashmole & Co, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Officers

Termination secretary company with name termination date.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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