DAVIES STREET PROPERTIES LIMITED

Overview

Company Name	DAVIES STREET PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01852767
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIES STREET PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is DAVIES STREET PROPERTIES LIMITED located?

Registered Office Address	The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield
Undeliverable Registered Office Address	No

What were the previous names of DAVIES STREET PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TOWNSEND PROPERTY SERVICES LIMITED	Feb 12, 1985	Feb 12, 1985
COTTAGESTYLE LIMITED	Oct 04, 1984	Oct 04, 1984

What are the latest accounts for DAVIES STREET PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DAVIES STREET PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for DAVIES STREET PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Nov 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 19, 2023	Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023	1 pages	AA01

Oct 25, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 24, 2022	Confirmation statement made on Aug 30, 2022 with updates	4 pages	CS01

Oct 24, 2022	Change of details for Mr Edward Harry John Davies as a person with significant control on Jun 03, 2022	2 pages	PSC04

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 16, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 10, 2020	2 pages	AD01

Nov 21, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 13, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Director's details changed for Mr Edward Harry John Davies on Aug 29, 2019	2 pages	CH01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 26, 2018	Appointment of Mr John Roddison as a secretary on Oct 26, 2018	2 pages	AP03

Oct 26, 2018	Termination of appointment of Alison Kay Jarvis as a secretary on Oct 26, 2018	1 pages	TM02

View All Filings

Who are the officers of DAVIES STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODDISON, John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	Oct 26, 2018		Secretary	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop				251862350001
DAVIES, Edward Harry John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop			Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	England	British	1950-9	59828890001
JARVIS, Alison Kay 78 Northchurch Road N1 3NY London	Oct 21, 1994	Oct 26, 2018	Secretary	78 Northchurch Road N1 3NY London		British		54992660001
LEACH, Michael Geoffrey 13 Dynevor Road TW10 6PF Richmond Surrey	Nov 16, 1992	Oct 21, 1994	Secretary	13 Dynevor Road TW10 6PF Richmond Surrey		British		26192670001
LEACH, Michael Geoffrey 13 Dynevor Road TW10 6PF Richmond Surrey		Jul 10, 1992	Secretary	13 Dynevor Road TW10 6PF Richmond Surrey		British		26192670001
SWINDALL, Charles Howard King 5 Spencer Gardens East Sheen SW14 7AH London	Jul 10, 1992	Nov 16, 1992	Secretary	5 Spencer Gardens East Sheen SW14 7AH London		British		11376560001
LEACH, Michael Geoffrey 13 Dynevor Road TW10 6PF Richmond Surrey		Sep 01, 2010	Director	13 Dynevor Road TW10 6PF Richmond Surrey	United Kingdom	British	1946-9	26192670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIES STREET PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Harry John Davies 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	Jun 30, 2016	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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