DAVID & CO ESTATE AGENTS LIMITED

DAVID & CO ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID & CO ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05202234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID & CO ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DAVID & CO ESTATE AGENTS LIMITED located?

    Registered Office Address
    85 Church Road
    Hove
    BN3 2BB East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID & CO ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DAVID & CO ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for DAVID & CO ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 24, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 12, 2024

    • Capital: GBP 1
    4 pagesSH06

    Termination of appointment of David John Coleby as a director on Mar 12, 2024

    1 pagesTM01

    Termination of appointment of David John Coleby as a secretary on Mar 12, 2024

    1 pagesTM02

    Change of details for Mr David John Whittle as a person with significant control on Mar 12, 2024

    2 pagesPSC04

    Cessation of David John Coleby as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Whittle on Oct 12, 2021

    2 pagesCH01

    Change of details for Mr David John Whittle as a person with significant control on Oct 12, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Who are the officers of DAVID & CO ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTLE, David John
    Lower Station Road
    BN5 9UG Henfield
    Hillside
    West Sussex
    England
    Director
    Lower Station Road
    BN5 9UG Henfield
    Hillside
    West Sussex
    England
    EnglandBritish99480870003
    COLEBY, David John
    64 Oaklands Avenue
    Saltdean
    BN2 8PA Brighton
    Sussex
    Secretary
    64 Oaklands Avenue
    Saltdean
    BN2 8PA Brighton
    Sussex
    British99480880002
    COLEBY, David John
    64 Oaklands Avenue
    Saltdean
    BN2 8PA Brighton
    Sussex
    Director
    64 Oaklands Avenue
    Saltdean
    BN2 8PA Brighton
    Sussex
    EnglandBritish99480880002
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    British90575620001

    Who are the persons with significant control of DAVID & CO ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Coleby
    Oaklands Avenue
    Saltdean
    BN2 8PA Brighton
    64
    East Sussex
    England
    Apr 06, 2016
    Oaklands Avenue
    Saltdean
    BN2 8PA Brighton
    64
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Whittle
    Lower Station Road
    BN5 9UG Henfield
    Hillside
    West Sussex
    England
    Apr 06, 2016
    Lower Station Road
    BN5 9UG Henfield
    Hillside
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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