Company Information for DAVIES STREET PROPERTIES LIMITED
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
|
Company Registration Number
01852767
Private Limited Company
Active |
Company Name | |
---|---|
DAVIES STREET PROPERTIES LIMITED | |
Legal Registered Office | |
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Other companies in S10 | |
Company Number | 01852767 | |
---|---|---|
Company ID Number | 01852767 | |
Date formed | 1984-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB577289385 |
Last Datalog update: | 2024-03-06 22:53:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON KAY JARVIS |
||
EDWARD HARRY JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEOFFREY LEACH |
Director | ||
MICHAEL GEOFFREY LEACH |
Company Secretary | ||
CHARLES HOWARD KING SWINDALL |
Company Secretary | ||
MICHAEL GEOFFREY LEACH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES STREET BULLS BRIDGE LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
DAVIES STREET RUISLIP LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2017-04-25 | |
DAVIES STREET CRAWLEY LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-09-20 | |
DAVIES STREET ROYSTON LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2016-09-20 | |
DAVIES STREET BATHAMPTON LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
DAVIES STREET DEVELOPMENTS LIMITED | Company Secretary | 1995-08-29 | CURRENT | 1987-01-30 | Active | |
DAVIES STREET LUDLOW LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
DAVIES STREET WINDMILL LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
PASTEUR RETAIL PARK LIMITED | Director | 2013-10-18 | CURRENT | 2013-08-02 | Active | |
DAVIES STREET CASTLE CITY LIMITED | Director | 2013-02-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
DAVIES STREET FOLKESTONE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
DAVIES STREET DALSTON LTD | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2017-03-18 | |
CWP KILDRUMMY LIMITED | Director | 2012-03-23 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
DAVIES STREET BULLS BRIDGE LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
DAVIES STREET RUISLIP LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2017-04-25 | |
DAVIES STREET CRAWLEY LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2016-09-20 | |
DAVIES STREET ROYSTON LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2016-09-20 | |
DAVIES STREET BATHAMPTON LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
DAVIES STREET DEVELOPMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
DAVIES STREET INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
DAVIES STREET ESTATES LIMITED | Director | 1991-07-18 | CURRENT | 1987-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Edward Harry John Davies as a person with significant control on 2022-06-03 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Harry John Davies on 2019-08-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Roddison as company secretary on 2018-10-26 | |
TM02 | Termination of appointment of Alison Kay Jarvis on 2018-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/10 FROM C/O Thring Townsend Lee & Pembertons Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEACH | |
AR01 | 30/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O LEACH & CO GROUND FLOOR 30 ST GEORGE STREET LONDON W1S 2FH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 30 SAINT GEORGE STREET LONDON W1S 2FH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 5TH FLOOR FITZROY HOUSE 18-20 GRAFTON STREET LONDON W1S 4DZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/09/98; CHANGE OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 08/07/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 5TH FLOOR FITZROY HOUSE 18-20 GRAFTON STREET LONDON W1X 3LE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CASH OVER BANK DEPOSIT ACCOUNT | Satisfied | CLOSE BROTHERS LIMITED | |
CASH OVER BANK DEPOSIT ACCOUNT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CREDIT & GUARANTEE INSURANCE COMPANY PLC | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
DEED OF CHARGE AND GUARANTEE | Satisfied | OEM PLC | |
DEBENTURE | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
RENTAL INCOME ASSIGNMENT | Satisfied | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON | |
LEGAL CHARGE | Satisfied | GUINNESS MAHON | |
DEBENTURE | Satisfied | GUINNESS MAHON | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,850,239 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,827,305 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIES STREET PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,168,347 |
Cash Bank In Hand | 2012-03-31 | £ 4,266,638 |
Current Assets | 2013-03-31 | £ 4,863,997 |
Current Assets | 2012-03-31 | £ 4,851,367 |
Debtors | 2013-03-31 | £ 3,695,650 |
Debtors | 2012-03-31 | £ 584,729 |
Fixed Assets | 2013-03-31 | £ 13,898 |
Fixed Assets | 2012-03-31 | £ 11,398 |
Shareholder Funds | 2013-03-31 | £ 3,027,656 |
Shareholder Funds | 2012-03-31 | £ 3,035,460 |
Tangible Fixed Assets | 2013-03-31 | £ 3,897 |
Tangible Fixed Assets | 2012-03-31 | £ 1,397 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY ASSIGNMENT | STORM LAND AND ESTATES (II) LTD | 2011-05-31 | Outstanding |
STORM LAND AND ESTATES (III) LTD | 2013-10-30 | Outstanding | |
STORM LAND AND ESTATES (III) LTD | 2013-10-30 | Outstanding | |
STORM LAND AND ESTATES MANAGEMENT LTD | 2013-10-30 | Outstanding |
We have found 4 mortgage charges which are owed to DAVIES STREET PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVIES STREET PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |