DAVIES HOLDINGS (SOMERTON) LIMITED

Overview

Company Name	DAVIES HOLDINGS (SOMERTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01952911
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1985

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 HOLDINGS (SOMERTON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAVIES HOLDINGS (SOMERTON) LIMITED located?

Registered Office Address	Rashleigh Farm Throwleigh EX20 2JF Okehampton Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAVIES HOLDINGS (SOMERTON) LIMITED?

Previous Company Names
Company Name	From	Until
PAGEANT BUILDING LIMITED	Oct 04, 1985	Oct 04, 1985

What are the latest accounts for DAVIES HOLDINGS (SOMERTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DAVIES HOLDINGS (SOMERTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for DAVIES HOLDINGS (SOMERTON) LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with updates	5 pages	CS01

Mar 26, 2025	Change of details for M. Baker (Property Services) Limited as a person with significant control on Mar 25, 2025	2 pages	PSC05

Mar 25, 2025	Director's details changed for Mr Simon Hugh Gregory on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Director's details changed for Mr Andrew Edward Browne on Mar 25, 2025	2 pages	CH01

Mar 25, 2025	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Rashleigh Farm Throwleigh Okehampton Devon EX20 2JF on Mar 25, 2025	1 pages	AD01

Mar 25, 2025	Change of details for M. Baker (Property Services) Limited as a person with significant control on Mar 25, 2025	2 pages	PSC05

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 03, 2024 with updates	5 pages	CS01

Aug 12, 2024	Director's details changed for Mr Simon Hugh Gregory on Aug 12, 2024	2 pages	CH01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 07, 2023	Registered office address changed from , Senate Court Southernhay Gardens, Exeter, EX1 1NT, England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on Sep 07, 2023	1 pages	AD01

Aug 17, 2023	Confirmation statement made on Aug 03, 2023 with updates	5 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Satisfaction of charge 019529110007 in full	1 pages	MR04

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 03, 2018 with updates	4 pages	CS01

Feb 26, 2018	Notification of M. Baker (Property Services) Limited as a person with significant control on Jan 18, 2018	2 pages	PSC02

Feb 26, 2018	Withdrawal of a person with significant control statement on Feb 26, 2018	2 pages	PSC09

View All Filings

Who are the officers of DAVIES HOLDINGS (SOMERTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Andrew Edward Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	Jan 18, 2018		Director	Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	England	British	1966-12	Director	84013930002
GREGORY, Simon Hugh Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	Jan 19, 2018		Director	Throwleigh EX20 2JF Okehampton Rashleigh Farm Devon United Kingdom	England	British	1955-10	Solicitor	210797160001
DAVIES, Thomas John Mayside West End TA11 6RQ Somerton Somerset	Aug 01, 1994	May 11, 2004	Secretary	Mayside West End TA11 6RQ Somerton Somerset		British		Builder	1610220001
MAYNARD, Gary John Old Kelways Somerton Road TA10 9SJ Langport Somerset		Jan 18, 2018	Secretary	Old Kelways Somerton Road TA10 9SJ Langport Somerset		British			1610240002
DAVIES, Jean Elizabeth Mayside West End TA11 6RQ Somerton Somerset		Aug 24, 1994	Director	Mayside West End TA11 6RQ Somerton Somerset		British	1930-9	Housewife And Director	10923300001
DAVIES, Thomas John Mayside West End TA11 6RQ Somerton Somerset		Aug 24, 1994	Director	Mayside West End TA11 6RQ Somerton Somerset		British	1929-8	Builder And Chairman	1610220001
GROVES, Peter Edwin Old Kelways Somerton Road TA10 9SJ Langport Somerset		Jan 18, 2018	Director	Old Kelways Somerton Road TA10 9SJ Langport Somerset	United Kingdom	British	1955-3	Builder And Managing Director	27215180001
GROVES, Sheila Jean Old Kelways Somerton Road TA10 9SJ Langport Somerset		Jan 18, 2018	Director	Old Kelways Somerton Road TA10 9SJ Langport Somerset	United Kingdom	British	1957-8	Housewife And Sales Director	10923310002
MAYNARD, Gary John Old Kelways Somerton Road TA10 9SJ Langport Somerset		Jan 18, 2018	Director	Old Kelways Somerton Road TA10 9SJ Langport Somerset	United Kingdom	British	1960-6	Financial Director And Company Secretary	1610240002
MAYNARD, Jennifer Ann Old Kelways Somerton Road TA10 9SJ Langport Somerset		Jan 18, 2018	Director	Old Kelways Somerton Road TA10 9SJ Langport Somerset	United Kingdom	British	1961-2	Housewife And Sales Director	10923320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIES HOLDINGS (SOMERTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M. Baker (Property Services) Limited

Jan 18, 2018

Throwleigh

Exeter Business Park

EX20 2JF Okehampton

Rashleigh Farm

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01701350

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DAVIES HOLDINGS (SOMERTON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2017	Jan 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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