DAVIS MEMORIALS LIMITED

Overview

Company Name	DAVIS MEMORIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05253407
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004

Summary

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

What is the purpose of DAVIS MEMORIALS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is DAVIS MEMORIALS LIMITED located?

Registered Office Address	56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for DAVIS MEMORIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for DAVIS MEMORIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for DAVIS MEMORIALS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

May 17, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Aug 27, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 27, 2019 with updates	4 pages	CS01

Aug 27, 2019	Notification of Deborah Tracy Bownes as a person with significant control on Jul 18, 2019	2 pages	PSC01

Aug 27, 2019	Cessation of Brenda Joan Lowe as a person with significant control on Jul 18, 2019	1 pages	PSC07

Aug 27, 2019	Cessation of Peter Colin Lowe as a person with significant control on Jul 18, 2019	1 pages	PSC07

Jul 23, 2019	Director's details changed for Mr Matthew David Lowe on Jul 18, 2019	2 pages	CH01

Jul 23, 2019	Appointment of Mrs Deborah Tracy Bownes as a director on Jul 18, 2019	2 pages	AP01

Jul 23, 2019	Secretary's details changed for Mr Matthew David Lowe on Jul 18, 2019	1 pages	CH03

Jul 23, 2019	Change of details for Mr Matthew David Lowe as a person with significant control on Jul 18, 2019	2 pages	PSC04

Jul 23, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Oct 05, 2016	Confirmation statement made on Oct 05, 2016 with updates	7 pages	CS01

Jul 04, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

View All Filings

Who are the officers of DAVIS MEMORIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Matthew David 56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	Oct 09, 2004		Secretary	56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands		British		Stone Mason	102454880001
BOWNES, Deborah Tracy 56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	Jul 18, 2019		Director	56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	England	British	1978-2	Director	260761740001
LOWE, Brenda Joan 34 Penzer Street DY6 7AA Kingswinford West Midlands	Oct 07, 2004		Director	34 Penzer Street DY6 7AA Kingswinford West Midlands	England	British	1949-11	Administrator	102454970001
LOWE, Matthew David 56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	Oct 09, 2004		Director	56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	England	British	1975-11	Stone Mason	102454880002
LOWE, Peter Colin 34 Penzer Street DY6 7AA Kingswinford West Midlands	Oct 07, 2004		Director	34 Penzer Street DY6 7AA Kingswinford West Midlands	England	British	1949-7	Stone Mason	102454910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2004	Oct 07, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 07, 2004	Oct 07, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIS MEMORIALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Tracy Bownes 56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	Jul 18, 2019	56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	No
	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.
Mr Peter Colin Lowe Penzer Street DY6 7AA Kingswinford 34 England	Oct 05, 2016	Penzer Street DY6 7AA Kingswinford 34 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Brenda Joan Lowe Penzer Street DY6 7AA Kingswinford 34 England	Oct 05, 2016	Penzer Street DY6 7AA Kingswinford 34 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Matthew David Lowe 56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	Oct 05, 2016	56a Station Road, Old Hill Cradley Heath B64 6NU West Midlands	No
	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.

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.
license: CC0