J.T.DAVIES & SONS LIMITED
Overview
| Company Name | J.T.DAVIES & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00117575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.T.DAVIES & SONS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is J.T.DAVIES & SONS LIMITED located?
| Registered Office Address | The Bull Courtyard Bell Street RG9 2BA Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.T.DAVIES & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for J.T.DAVIES & SONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for J.T.DAVIES & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 29, 2024 | 2 pages | AA | ||||||||||||||
Registration of charge 001175750014, created on Apr 03, 2025 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Alfred Davies as a director on Nov 12, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 27, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2020
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 29, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 30, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mat Davies Holdings Ltd as a person with significant control on Apr 06, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of J.T.DAVIES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, David Gerald | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | 154361460001 | |||||||
| DAVIES, Michael Anthony Trehearne | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | 67346360003 | |||||
| DAVIES, Thomas Anthony Trehearne | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | 129559530002 | |||||
| NATHAN, David Gerald | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | 111925490001 | |||||
| BRIDGMAN, Donald Alfred | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | 150238330001 | |||||||
| CHALLIS, Martin | Secretary | Wychwood Dunnings Road RH19 4AB East Grinstead West Sussex | British | 17551750001 | ||||||
| DAVIES, Timothy Alfred | Secretary | Caryll House The Common GU6 8SL Cranleigh Surrey | British | 6622580001 | ||||||
| HILL, James Edward | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | British | 88051040001 | ||||||
| JEFFRIES, Brian | Secretary | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | British | 62276670002 | ||||||
| BLATHERWICK, Christopher Edward | Director | Coachmans Crockham Hill TN8 6TE Edenbridge Kent | United Kingdom | British | 6622630002 | |||||
| BRIDGMAN, Donald Alfred | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | 87961640001 | |||||
| CHALLIS, Martin | Director | Wychwood Dunnings Road RH19 4AB East Grinstead West Sussex | United Kingdom | British | 17551750001 | |||||
| DAVIES, Anthony Lewis | Director | The Oast House Crockham Hill TN8 6TE Edenbridge Kent | British | 25708060001 | ||||||
| DAVIES, Timothy Alfred | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | 6622580001 | |||||
| EVERETT, Martin Thomas | Director | Castle House 53 Holton Road IP19 8HQ Halesworth Suffolk | British | 14669350002 | ||||||
| HILL, James Edward | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | 88051040001 | |||||
| JEFFRIES, Brian | Director | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | England | British | 62276670002 | |||||
| LEWIS, John Trevor | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | United Kingdom | British | 130958940001 | |||||
| MATTHEWS, Michael David Evelyn Mynors | Director | Blackwood Auld Girth DG2 0UA Dumfries | British | 773230001 | ||||||
| MORKILL, Thomas William | Director | 20 Church Street Bovingdon HP3 0LU Hemel Hempstead Hertfordshire | United Kingdom | British | 51258690004 | |||||
| SKINNER, David Michael Benson | Director | Owls Croft Butcherfield Lane TN7 4LD Hartfield East Sussex | United Kingdom | British | 6622600001 | |||||
| VEREY, Anthony Peter | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | United Kingdom | British | 130954950001 |
Who are the persons with significant control of J.T.DAVIES & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.T.D. Investments Limited | Apr 06, 2016 | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0