THE GEORGE DAVIES PARTNERSHIP LIMITED

Overview

Company Name	THE GEORGE DAVIES PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02798305
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1993

Summary

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

What is the purpose of THE GEORGE DAVIES PARTNERSHIP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE GEORGE DAVIES PARTNERSHIP LIMITED located?

Registered Office Address	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of THE GEORGE DAVIES PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
BANDSOUND LIMITED	Mar 10, 1993	Mar 10, 1993

What are the latest accounts for THE GEORGE DAVIES PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE GEORGE DAVIES PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for THE GEORGE DAVIES PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Termination of appointment of Hayley Tatum as a director on Apr 11, 2025	1 pages	TM01

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Termination of appointment of Mohsin Issa as a director on Dec 19, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Hayley Tatum as a director on Dec 16, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024	2 pages	AP01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 22, 2023	Appointment of Mr Michael Gleeson as a director on May 24, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Steven John Nuttall as a director on May 24, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jul 19, 2022	Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022	2 pages	AP01

Jul 19, 2022	Termination of appointment of John Fallon as a director on Jul 18, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Aug 17, 2021	Appointment of Mr Mohsin Issa as a director on Aug 06, 2021	2 pages	AP01

Aug 14, 2021	Appointment of John Fallon as a director on Jul 31, 2021	2 pages	AP01

Aug 14, 2021	Termination of appointment of Roger Michael Burnley as a director on Aug 06, 2021	1 pages	TM01

Aug 13, 2021	Termination of appointment of Robert Gerard Mcwilliam as a director on Jul 31, 2021	1 pages	TM01

May 06, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Apr 08, 2020	Appointment of Helen Kathryn Selby as a secretary on Apr 06, 2020	2 pages	AP03

Apr 08, 2020	Termination of appointment of Philip Titchmarsh as a secretary on Apr 06, 2020	1 pages	TM02

Feb 27, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE GEORGE DAVIES PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELBY, Helen Kathryn Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Apr 06, 2020		Secretary	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire					268801870001
GLEESON, Michael Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	May 24, 2023		Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	Irish	1969-3	Chief Financial Officer	208710610002
SELBY, Helen Kathryn Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Dec 16, 2024		Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	United Kingdom	British	1969-3	Company Secretary	299235840001
COOPER, Nicholas Ian 7th Floor The Point 37 North Wharf Road W2 1LA London	Oct 19, 1995	Dec 31, 1999	Secretary	7th Floor The Point 37 North Wharf Road W2 1LA London		British			122128470001
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	Dec 22, 2003	Jun 01, 2013	Secretary	Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire		British			155089240001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Jan 01, 2000	Dec 22, 2003	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire		British			1304090001
MOSSMAN, Andrew Vernon Home Farm Little Everdon NN11 3BG Daventry Northamptonshire	May 26, 1993	Oct 19, 1995	Secretary	Home Farm Little Everdon NN11 3BG Daventry Northamptonshire		British		General Manager	9715580001
SIMPSON, Alexander Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Jun 01, 2013	Aug 27, 2019	Secretary	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire					180553220001
TITCHMARSH, Philip Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Aug 27, 2019	Apr 06, 2020	Secretary	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire					262081250001
MFK LIMITED 9 Stratford Place W1C 1AZ London	Mar 25, 1993	May 26, 1993	Secretary	9 Stratford Place W1C 1AZ London					5357390001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Mar 10, 1993	Mar 25, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London					900003220001
BOND, Andrew James Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	Apr 01, 2005	Jan 01, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Ltd Asda House West Yorkshire	England	British	1965-3	Director	164453850001
BRAITHWAITE, Neil 111 Tadcaster Road Dringhouses YO2 2XA York North Yorkshire	Oct 19, 1995	Jan 31, 1997	Director	111 Tadcaster Road Dringhouses YO2 2XA York North Yorkshire		British	1969-8	Financial Controller	45237160001
BURNLEY, Roger Michael Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Nov 07, 2016	Aug 06, 2021	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	British	1966-6	Director	265970910001
CAMPBELL, Lloyd Anthony Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire	Oct 15, 1993	Mar 02, 2001	Director	Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire		British	1949-11	Director	2707710002
CLARKE, Andrew James Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	Jun 03, 2011	Jul 25, 2016	Director	Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	England	British	1964-1	None	140702300001
CLARKE, Sean John Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Jul 11, 2016	Dec 31, 2017	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	British	1968-1	Director	134714740002
COX, Philip Robert Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Oct 19, 1995	Dec 12, 1998	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire		British	1950-1	Finance Director	58419290003
DAVIES, George William Hornsleasow Farm House Snowshill Hill GL56 9TL Moreton-In-Marsh Gloucestershire	May 26, 1993	Apr 25, 1998	Director	Hornsleasow Farm House Snowshill Hill GL56 9TL Moreton-In-Marsh Gloucestershire	England	British	1941-10	Company Director	18786960001
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Dec 12, 1998	Apr 01, 2005	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1960-5	Director	62718840005
FALLON, John Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Jul 31, 2021	Jul 18, 2022	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	British	1970-11	Director	286260640001
ISSA, Mohsin Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Aug 06, 2021	Dec 19, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1971-7	Business Owner	237594990002
MAYFIELD, Richard Andrew Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Nov 23, 2012	Feb 02, 2014	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	British	1969-4	Director	179880550001
MCGUINNESS, Keir 77 Parliament Hill Hampstead NW3 2TH London	Mar 25, 1993	May 26, 1993	Director	77 Parliament Hill Hampstead NW3 2TH London		British	1949-9	Solicitor	34176680003
MCKENNA, Judith Jane Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Jun 09, 2010	Mar 22, 2013	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	United Kingdom	British	1966-4	Chief Financial Officer	151796390001
MCWILLIAM, Robert Gerard Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Sep 03, 2018	Jul 31, 2021	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	United Kingdom	British	1969-5	Director	276607280001
MOSSMAN, Andrew Vernon Home Farm Little Everdon NN11 3BG Daventry Northamptonshire	May 26, 1993	Apr 25, 1998	Director	Home Farm Little Everdon NN11 3BG Daventry Northamptonshire		British	1950-6	General Manager	9715580001
NUTTALL, Steven John Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Jul 18, 2022	May 24, 2023	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	British	1976-3	Director	298163710001
PAGE, Anthony Robert Flat 10 Denison Hall Hanover Square LS3 1BW Leeds West Yorkshire	Nov 01, 2004	Jun 30, 2006	Director	Flat 10 Denison Hall Hanover Square LS3 1BW Leeds West Yorkshire		British	1966-8	Director	101503820001
RUSSO, Alejandro Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Feb 02, 2014	Jul 31, 2018	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	United Kingdom	British	1971-7	Finance Director	186961730001
SIMPSON, Alexander Daniel Keeler Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Dec 11, 2017	Aug 27, 2019	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	England	British	1973-6	Director	241196260001
SPINDLER, Angela Lesley Stoneyhurst 69 Wakefield Road Light Cliffe HX3 8AQ Halifax	Jun 29, 2006	Aug 03, 2007	Director	Stoneyhurst 69 Wakefield Road Light Cliffe HX3 8AQ Halifax		British	1962-8	Retail Development Director	80124560002
TATUM, Hayley Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	Dec 16, 2024	Apr 11, 2025	Director	Asda House Southbank Great Wilson Street LS11 5AD Leeds North Yorkshire	United Kingdom	British	1969-11	Chief People & Corporate Affairs Officer	330583670001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 10, 1993	Mar 25, 1993	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GEORGE DAVIES PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bandsound Limited

Apr 06, 2016

Southbank, Great Wilson Street

LS11 5AD Leeds

Asda House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	02339290

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

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