DA VINCI PROPERTIES (BROMPTON) LIMITED

Overview

Company Name	DA VINCI PROPERTIES (BROMPTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04642919
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003

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 PROPERTIES (BROMPTON) LIMITED?

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

Where is DA VINCI PROPERTIES (BROMPTON) LIMITED located?

Registered Office Address	3 Boormans Mews Wateringbury ME18 5DU Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for DA VINCI PROPERTIES (BROMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DA VINCI PROPERTIES (BROMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for DA VINCI PROPERTIES (BROMPTON) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Termination of appointment of Yvonne Marie Marks as a secretary on Jun 19, 2024	1 pages	TM02

Oct 02, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 12, 2022	Registered office address changed from 35 Albion Place Maidstone Kent ME14 5DZ to 3 Boormans Mews Wateringbury Maidstone ME18 5DU on Oct 12, 2022	1 pages	AD01

Jun 10, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 14, 2021	Satisfaction of charge 046429190005 in full	1 pages	MR04

Jun 11, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Satisfaction of charge 046429190006 in full	1 pages	MR04

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jun 19, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

May 10, 2018	Registration of charge 046429190006, created on May 10, 2018	39 pages	MR01

Apr 30, 2018	Registration of charge 046429190005, created on Apr 23, 2018	43 pages	MR01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

Jul 18, 2017	Notification of David Terrence Marks as a person with significant control on Jul 18, 2017	2 pages	PSC01

Jul 19, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of DA VINCI PROPERTIES (BROMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKS, David Terrance Boormans Mews Wateringbury ME18 5DU Maidstone 3 England	Feb 20, 2013		Director	Boormans Mews Wateringbury ME18 5DU Maidstone 3 England	England	English	1948-9	Company Director	83476630002
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	Jan 21, 2003	Dec 29, 2010	Secretary	8 The Hoe CM12 9XB Billericay Essex		British			103809780001
MARKS, Yvonne Marie Boormans Mews Wateringbury ME18 5DU Maidstone 3 England	Dec 29, 2010	Jun 19, 2024	Secretary	Boormans Mews Wateringbury ME18 5DU Maidstone 3 England		British			157180470001
OWEN, Barry Little Lawns 63 The Avenue DA11 0LX Gravesend Kent	Jan 21, 2003	Jan 21, 2003	Secretary	Little Lawns 63 The Avenue DA11 0LX Gravesend Kent		British			44574160001
SMITH, Kenneth Austin 9 Elveden Close Eaton NR4 6AS Norwich Norfolk	Jan 21, 2003	Feb 20, 2013	Director	9 Elveden Close Eaton NR4 6AS Norwich Norfolk	England	British	1924-2	Company Director	7183020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DA VINCI PROPERTIES (BROMPTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Terrence Marks Boormans Mews Wateringbury ME18 5DU Maidstone 3 England	Jul 18, 2017	Boormans Mews Wateringbury ME18 5DU Maidstone 3 England	No
	Nationality: English Country of Residence: England
	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.
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