DAVICO PROPERTIES U.K. LIMITED
Overview
| Company Name | DAVICO PROPERTIES U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03095731 |
| 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 DAVICO PROPERTIES U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAVICO PROPERTIES U.K. LIMITED located?
| Registered Office Address | 75 Aston Road TF11 8DU Shifnal England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVICO PROPERTIES U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DAVICO PROPERTIES U.K. LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for DAVICO PROPERTIES U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Donald Emmanuel Poyner as a person with significant control on Aug 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Donald Emmanuel Poyner on Aug 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Rhys Scott on Sep 02, 2024 | 1 pages | CH03 | ||
Change of details for Mr David Jonathon Poyner as a person with significant control on Sep 02, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 75 Aston Road Shifnal TF11 8DU on Sep 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David Jonathon Poyner on Sep 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of David Mostyn Bevan as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Jonathon Poyner on May 12, 2021 | 2 pages | CH01 | ||
Change of details for Mr David Jonathon Poyner as a person with significant control on May 12, 2021 | 2 pages | PSC04 | ||
Appointment of Mr James Rhys Scott as a secretary on May 07, 2021 | 2 pages | AP03 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 030957310008 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of DAVICO PROPERTIES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, James Rhys | Secretary | Aston Road TF11 8DU Shifnal 75 England | 283076200001 | |||||||
| POYNER, David Jonathon | Director | Aston Road TF11 8DU Shifnal 75 England | United Kingdom | British | Company Director | 65005200003 | ||||
| POYNER, Donald Emmanuel | Director | Aston Road TF11 8DU Shifnal 75 England | United Kingdom | British | Company Director | 7742420001 | ||||
| HORSLEY, Ann Margaret | Secretary | Crofthouse 40 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire | British | 56861030001 | ||||||
| POYNER, David Jonathon | Secretary | 1 Churchfield Road WV10 6TL Wolverhampton West Midlands | British | Company Director | 65005200003 | |||||
| POYNER, Dorothy Elizabeth | Secretary | Silver Greys Mill Lane, Codsall WV8 1QH Wolverhampton West Midlands | British | 65930570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEVAN, David Mostyn | Director | 115 Cyncoed Road Cyncoed CF23 6AD Cardiff | Wales | Welsh | Director | 85844790001 | ||||
| HORSLEY, Colin John | Director | 40 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire | England | British | Company Director | 44355250001 | ||||
| POYNER, David Jonathon | Director | 1 Churchfield Road WV10 6TL Wolverhampton West Midlands | United Kingdom | British | Company Director | 65005200003 | ||||
| SIMPSON, Victor Leslie, Mr. | Director | 4 Woodpecker View The Burntwood Loggerheads TF9 2QL Market Drayton Shropshire | England | British | Company Director | 34002270001 |
Who are the persons with significant control of DAVICO PROPERTIES U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jonathon Poyner | Apr 06, 2016 | Aston Road TF11 8DU Shifnal 75 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donald Emmanuel Poyner | Apr 06, 2016 | Aston Road TF11 8DU Shifnal 75 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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