G.R. DAVIES & FAMILY LIMITED
Overview
| Company Name | G.R. DAVIES & FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04697773 |
| 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 G.R. DAVIES & FAMILY LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is G.R. DAVIES & FAMILY LIMITED located?
| Registered Office Address | C/O Ashmole & Co 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.R. DAVIES & FAMILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G.R. DAVIES & FAMILY LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for G.R. DAVIES & FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of George Raymond Davies as a director on Jan 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Raymond Davies as a secretary on Jan 29, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registration of charge 046977730002, created on Jul 01, 2015 | 15 pages | MR01 | ||||||||||
Registration of charge 046977730001, created on May 11, 2015 | 23 pages | MR01 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of G.R. DAVIES & FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Anna Nancy Geertje | Director | Parc Gwyn Llandeloy SA62 6LD Haverfordwest Pembrokesjire | Wales | British | Farmer | 88561060001 | ||||
| DAVIES, Maarten James Raymond | Director | Parc Gwyn Llandeloy SA62 6LD Haverfordwest Pembrokeshire | United Kingdom | British | Farmer | 88564580001 | ||||
| DAVIES, George Raymond | Secretary | Parc Gwyn Llandeloy SA62 6LD Haverfordwest Pembrokeshire | British | Farmer | 88564440001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| DAVIES, George Raymond | Director | Parc Gwyn Llandeloy SA62 6LD Haverfordwest Pembrokeshire | United Kingdom | British | Farmer | 88564440001 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of G.R. DAVIES & FAMILY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maarten James Davies | Apr 06, 2016 | C/O Ashmole & Co 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Anna Nancy Geertje Davies | Apr 06, 2016 | C/O Ashmole & Co 7 Goat Street SA61 1PX Haverfordwest Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
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