J. DAVIES PROPERTY MANAGEMENT LIMITED

Overview

Company Name	J. DAVIES PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03200879
Jurisdiction	England/Wales
Date of Creation	May 20, 1996

Summary

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

What is the purpose of J. DAVIES PROPERTY MANAGEMENT LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is J. DAVIES PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	10 Mines Avenue Prescot L34 2TD Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of J. DAVIES PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
J.D. PROPERTY MANAGEMENT LIMITED	May 20, 1996	May 20, 1996

What are the latest accounts for J. DAVIES PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for J. DAVIES PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for J. DAVIES PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Unaudited abridged accounts made up to May 31, 2024	7 pages	AA

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

May 09, 2024	Director's details changed for Miss Jasmine Tia Davies on Mar 01, 2024	2 pages	CH01

May 09, 2024	Registered office address changed from 106 Barford Road Hunts Cross Liverpool Merseyside L25 0PR to 10 Mines Avenue Prescot Liverpool Merseyside L34 2TD on May 09, 2024	1 pages	AD01

May 09, 2024	Change of details for Mr Shaun Michael Davies as a person with significant control on Mar 01, 2024	2 pages	PSC04

May 09, 2024	Director's details changed for Mr Shaun Michael Davies on Mar 01, 2024	2 pages	CH01

Feb 25, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

May 19, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Unaudited abridged accounts made up to May 31, 2021	7 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

Mar 19, 2021	Notification of Shaun Michael Davies as a person with significant control on May 21, 2020	2 pages	PSC01

Mar 19, 2021	Cessation of Carol Ann Davies as a person with significant control on May 21, 2020	1 pages	PSC07

Mar 05, 2021	Unaudited abridged accounts made up to May 31, 2020	7 pages	AA

Jun 02, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Unaudited abridged accounts made up to May 31, 2019	7 pages	AA

May 31, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Unaudited abridged accounts made up to May 31, 2018	6 pages	AA

Jul 26, 2018	Appointment of Mr John Davies as a director on Jul 21, 2018	2 pages	AP01

Jul 26, 2018	Termination of appointment of Darran Clint Michael Davies as a director on Jul 01, 2018	1 pages	TM01

May 30, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Unaudited abridged accounts made up to May 31, 2017	6 pages	AA

Jun 09, 2017	Confirmation statement made on May 20, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of J. DAVIES PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Carol Ann 492 (16) Avenida De La Costs Azul Marquesa Xi, Box No. 0317002, Quasada, Apartado 237 Ap Rojales Spain	Aug 01, 2003		Director	492 (16) Avenida De La Costs Azul Marquesa Xi, Box No. 0317002, Quasada, Apartado 237 Ap Rojales Spain	Spain	British	1979-6	Director	92056460002
DAVIES, Jasmine Tia Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	May 16, 2016		Director	Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	Spain	British	2000-5	Director	208205680001
DAVIES, John Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	Jul 21, 2018		Director	Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	Spain	British	1953-5	Retired	248810780001
DAVIES, Shaun Michael Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	Mar 27, 2015		Director	Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	England	British	1999-3	Director	196356320002
DAVIES, John 492 (16) Avenida De La Costs Azul Marquesa Xi, Box No. 0317002, Quasada, Apartado 237ap Rojales Spain	Jul 01, 1997	Jun 18, 2011	Secretary	492 (16) Avenida De La Costs Azul Marquesa Xi, Box No. 0317002, Quasada, Apartado 237ap Rojales Spain		British			92056250002
DAVIES, Susan Theresa Hunts Cross Hotel Hillfoot Avenue Hunts Cross L25 0NN Liverpool Merseyside	May 20, 1996	Jul 01, 1998	Secretary	Hunts Cross Hotel Hillfoot Avenue Hunts Cross L25 0NN Liverpool Merseyside		Manager		Assistant	48282180001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	May 20, 1996	May 20, 1996	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
DAVIES, Carol Ann Hunts Cross Motel Liverpool Merseyside	Jul 31, 2000	Mar 28, 2002	Director	Hunts Cross Motel Liverpool Merseyside		British	1953-5	Landlord	71886700001
DAVIES, Darran Clint Michael 24 Verney Crescent L19 4US Liverpool	May 30, 2006	Jul 01, 2018	Director	24 Verney Crescent L19 4US Liverpool	England	British	1980-5	Director	121852450001
DAVIES, Darran Hunts Cross Hotel Hillfoot Avenue L25 0NT Liverpool Merseyside	Jul 01, 1998	Jul 31, 2000	Director	Hunts Cross Hotel Hillfoot Avenue L25 0NT Liverpool Merseyside		British	1980-5	Manager	64312240001
DAVIES, John 113 Barford Road Hunts Cross L25 0PW Liverpool	Jul 31, 2000	Jul 31, 2003	Director	113 Barford Road Hunts Cross L25 0PW Liverpool		British	1979-6	Landlord	71886920002
DAVIES, John 106 Barford Road L25 0PR Liverpool	May 20, 1996	Feb 12, 1999	Director	106 Barford Road L25 0PR Liverpool		British	1953-5	Licencee	92056250001
DAVIES, Leon Hunts Cross Hotel Hillfoot Avenue L25 0NT Liverpool Merseyside	Jul 01, 1998	Jul 31, 2000	Director	Hunts Cross Hotel Hillfoot Avenue L25 0NT Liverpool Merseyside		British	1977-9	Manager	64312350001
THOMAS, Gary Paul 2b Chaffinch Glade Halewood L26 7WY Liverpool Merseyside	Mar 28, 2002	Jul 31, 2003	Director	2b Chaffinch Glade Halewood L26 7WY Liverpool Merseyside	United Kingdom	British	1968-8	Manager	116612420001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	May 20, 1996	May 20, 1996	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. DAVIES PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Michael Davies Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	May 21, 2020	Prescot L34 2TD Liverpool 10 Mines Avenue Merseyside England	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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Carol Ann Davies 106 Barford Road Hunts Cross L25 0PR Liverpool Merseyside	Apr 06, 2016	106 Barford Road Hunts Cross L25 0PR Liverpool Merseyside	Yes
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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