DAVIES TURNER PROPERTIES LIMITED
Overview
| Company Name | DAVIES TURNER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345207 |
| 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 DAVIES TURNER PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DAVIES TURNER PROPERTIES LIMITED located?
| Registered Office Address | West Midlands Freight Terminal Station Road B46 1DT Coleshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES TURNER PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETCHCO 1123 LIMITED | Dec 24, 2001 | Dec 24, 2001 |
What are the latest accounts for DAVIES TURNER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVIES TURNER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for DAVIES TURNER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
Termination of appointment of Michael Alan Gransbury as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Appointment of Mr Stephen Roy King as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||
Registration of charge 043452070001, created on May 31, 2022 | 27 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Ms Emily Daphne Stephenson as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 30, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||
Who are the officers of DAVIES TURNER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot Singh | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill | 240499300001 | |||||||
| KING, Stephen Roy | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 313043730001 | |||||
| NICHOLSON, Victoria Claire | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 209699860001 | |||||
| STEPHENSON, Edward Davies Peter Bethell | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 197476340002 | |||||
| STEPHENSON, Emily Daphne | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 289751610001 | |||||
| STEPHENSON, Michael John | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 18121780001 | |||||
| STEPHENSON, Philip Dalton | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | England | British | 11818580003 | |||||
| LINES, George Richard | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill | British | 18121770001 | ||||||
| YOUNGS, Elizabeth Jane | Secretary | West Midlands Freight Terminal Station Road B46 1DT Coleshill | 164434240001 | |||||||
| ETCHCO (NUMBER 6) LIMITED | Secretary | 39 Newhall Street B3 3DY Birmingham | 52631720001 | |||||||
| GRANSBURY, Michael Alan | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 44798900002 | |||||
| LINES, George Richard | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 18121770001 | |||||
| YOUNGS, Elizabeth Jane | Director | West Midlands Freight Terminal Station Road B46 1DT Coleshill | United Kingdom | British | 81343070003 | |||||
| EFFECTORDER LIMITED | Director | 39 Newhall Street B3 3DY Birmingham West Midlands | 52631710001 |
Who are the persons with significant control of DAVIES TURNER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Turner Holdings Plc | Apr 06, 2016 | Station Road Coleshill B46 1DT Birmingham West Midlands Freight Terminal England | No | ||||||||||
| |||||||||||||
Natures of Control
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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