DA VINCI APARTMENTS MANAGEMENT LIMITED

Overview

Company Name	DA VINCI APARTMENTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04419864
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002

Summary

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

What is the purpose of DA VINCI APARTMENTS MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DA VINCI APARTMENTS MANAGEMENT LIMITED located?

Registered Office Address	Flat 1 Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Devon
Undeliverable Registered Office Address	No

What are the latest accounts for DA VINCI APARTMENTS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DA VINCI APARTMENTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for DA VINCI APARTMENTS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	1 pages	AD02

Jul 05, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 14, 2019	Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU	1 pages	AD02

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with updates	4 pages	CS01

Jan 30, 2019	Change of details for Mr Mark Felton as a person with significant control on Feb 01, 2017	2 pages	PSC04

Jan 30, 2019	Notification of Tina Sally Felton as a person with significant control on Oct 26, 2016	2 pages	PSC01

Jul 20, 2018	Register inspection address has been changed from Wessex House Quay Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	1 pages	AD02

Jul 19, 2018	Register(s) moved to registered inspection location Wessex House Quay Road Newton Abbot Devon TQ12 4AA	1 pages	AD03

Jul 18, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

Feb 19, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Aug 01, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 01, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DA VINCI APARTMENTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELTON, Mark Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon United Kingdom	Mar 26, 2008		Secretary	Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon United Kingdom		British		Company Director	137370450001
FELTON, Mark Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon United Kingdom	Apr 06, 2008		Director	Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon United Kingdom	England	British	1961-12	Company Director	17153760012
IRONMONGER, Pamela Ann Apartment 3 91 New Road TQ5 8LZ Brixham Devon	Apr 18, 2002	May 02, 2003	Secretary	Apartment 3 91 New Road TQ5 8LZ Brixham Devon		British		Picture Framer	82565270001
WILSON, Elizabeth Apartment 3 Da Vinci Apartments 91 New Road TQ5 8NL Brixham Devon	Mar 03, 2003	Mar 26, 2008	Secretary	Apartment 3 Da Vinci Apartments 91 New Road TQ5 8NL Brixham Devon		British		Retired	88392040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 18, 2002	Apr 18, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
IRONMONGER, John David Apartment 3 91 New Road TQ5 8LZ Brixham Devon	Apr 18, 2002	May 02, 2003	Director	Apartment 3 91 New Road TQ5 8LZ Brixham Devon		British	1947-12	Picture Framer	82565130001
IRONMONGER, Pamela Ann Apartment 3 91 New Road TQ5 8LZ Brixham Devon	Apr 18, 2002	Mar 03, 2004	Director	Apartment 3 91 New Road TQ5 8LZ Brixham Devon		British	1949-4	Picture Framer	82565270001
LOVELL, John Hartley Skippers Retreat 22 Lands Road TQ5 9AS Brixham Devon	Apr 04, 2005	Apr 06, 2008	Director	Skippers Retreat 22 Lands Road TQ5 9AS Brixham Devon	England	British	1950-4	Self Employed	56783450001
MILLER, Paul Da Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 4 Devon	Jul 01, 2009	Dec 31, 2016	Director	Da Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 4 Devon	United Kingdom	British	1969-5	Military	140333680001
MOREY, Richard Paul Aptrment 1 Da Vinci Apartments 91 New Road TQ5 8NL Brixham Devon	Oct 31, 2002	Feb 28, 2005	Director	Aptrment 1 Da Vinci Apartments 91 New Road TQ5 8NL Brixham Devon		British	1975-5	Electronics Engineer	88391540001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 18, 2002	Apr 18, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 18, 2002	Apr 18, 2002	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DA VINCI APARTMENTS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Felton Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon	Feb 01, 2017	Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Tina Sally Felton Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon	Oct 26, 2016	Da-Vinci Apartments 91 New Road TQ5 8NL Brixham Flat 1 Devon	No
	Nationality: British Country of Residence: United Kingdom
	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.
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