PETER DAVIS LIMITED
Overview
| Company Name | PETER DAVIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609411 |
| 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 PETER DAVIS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is PETER DAVIS LIMITED located?
| Registered Office Address | Priors Farm Street End Lane Broad Oak TN21 8TU Heathfield East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER DAVIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PETER DAVIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for PETER DAVIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Thomas Davis as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Judith Davis as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Peter John Davis as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Registered office address changed from Priors Farm Street End Farm Broad Oak Heathfield TN21 8TU to Priors Farm Street End Lane Broad Oak Heathfield East Sussex TN21 8TU on Jan 29, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Judith Davis on Jan 29, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Thomas Davis on Jan 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Davis on Jan 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Mr Thomas Davis as a director on May 19, 2017 | 2 pages | AP01 | ||
Who are the officers of PETER DAVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Judith | Secretary | Street End Lane Broad Oak TN21 8TU Heathfield Priors Farm East Sussex United Kingdom | British | Secretary | 86460040001 | |||||
| DAVIS, Peter John | Director | Street End Lane Broad Oak TN21 8TU Heathfield Priors Farm East Sussex United Kingdom | United Kingdom | British | Engineer | 86460010002 | ||||
| DAVIS, Thomas | Director | Vines Cross TN21 9EP Heathfield 1 Hurstshaw Gardens East Sussex United Kingdom | United Kingdom | British | Director | 221083790002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PETER DAVIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Davis | Apr 06, 2016 | Street End Lane Broad Oak TN21 8TU Heathfield Priors Farm East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Davis | Apr 06, 2016 | Street End Lane Broad Oak TN21 8TU Heathfield Priors Farm East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter John Davis | Apr 06, 2016 | Street End Lane Broad Oak TN21 8TU Heathfield Priors Farm East Sussex United Kingdom | 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