GEORGE DAVID & CO. LIMITED

GEORGE DAVID & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE DAVID & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02655267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE DAVID & CO. LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GEORGE DAVID & CO. LIMITED located?

    Registered Office Address
    46 High Street
    HP20 1SE Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE DAVID & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GEORGE DAVID & CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for GEORGE DAVID & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Feb 28, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Mark Evans on Nov 17, 2023

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    5 pagesCS01

    Notification of Harpers Properties Group Limited as a person with significant control on Feb 07, 2022

    2 pagesPSC02

    Cessation of Andrew Mark Evans as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from First Floor 73-75 High Street Stevenage Herts SG1 3HR United Kingdom to 46 High Street Aylesbury HP20 1SE on Dec 02, 2020

    1 pagesAD01

    Termination of appointment of Charlotte Melissa Evans as a secretary on May 18, 2020

    1 pagesTM02

    Registered office address changed from Chantreyvellacottdfk First Floor 73-75 High Street Stevenage Herts SG1 3HR to First Floor 73-75 High Street Stevenage Herts SG1 3HR on Nov 27, 2019

    1 pagesAD01

    Confirmation statement made on Nov 13, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Director's details changed for Mr Andrew Mark Evans on Aug 02, 2019

    2 pagesCH01

    Confirmation statement made on Nov 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    8 pagesAA

    Who are the officers of GEORGE DAVID & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Andrew Mark
    Wendover
    HP22 6EA Aylesbury
    14 High Street
    Buckinghamshire
    United Kingdom
    Director
    Wendover
    HP22 6EA Aylesbury
    14 High Street
    Buckinghamshire
    United Kingdom
    United KingdomBritish73890610003
    EVANS, Charlotte Melissa
    High Street
    SG1 3HR Stevenage
    First Floor 73-75
    Herts
    United Kingdom
    Secretary
    High Street
    SG1 3HR Stevenage
    First Floor 73-75
    Herts
    United Kingdom
    220777570001
    JOSEY, Lynette
    13 Parkfield Avenue
    HP6 6BE Amersham
    Buckinghamshire
    Secretary
    13 Parkfield Avenue
    HP6 6BE Amersham
    Buckinghamshire
    British17011560001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    JOSEY, George Edward
    13 Parkfield Avenue
    HP6 6BE Amersham
    Buckinghamshire
    Director
    13 Parkfield Avenue
    HP6 6BE Amersham
    Buckinghamshire
    United KingdomBritish17011570001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GEORGE DAVID & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendover
    HP22 6EA Aylesbury
    14 High Street
    Buckinghamshire
    United Kingdom
    Feb 07, 2022
    Wendover
    HP22 6EA Aylesbury
    14 High Street
    Buckinghamshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13891777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Mark Evans
    High Street
    HP20 1SE Aylesbury
    46
    England
    Oct 12, 2016
    High Street
    HP20 1SE Aylesbury
    46
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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