DAVISBROOK LIMITED

Overview

Company Name	DAVISBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05308132
Jurisdiction	England/Wales
Date of Creation	Dec 08, 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 DAVISBROOK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAVISBROOK LIMITED located?

Registered Office Address	207 Knutsford Road Grappenhall WA4 2QL Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVISBROOK LIMITED?

Next Accounts
Overdue	No
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 DAVISBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for DAVISBROOK LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Nov 22, 2024	Registration of charge 053081320054, created on Nov 20, 2024	6 pages	MR01

Nov 22, 2024	Registration of charge 053081320055, created on Nov 20, 2024	6 pages	MR01

Sep 26, 2024	Registration of charge 053081320053, created on Sep 24, 2024	6 pages	MR01

Sep 11, 2024	Registration of charge 053081320052, created on Sep 06, 2024	6 pages	MR01

Sep 06, 2024	Registration of charge 053081320051, created on Sep 04, 2024	6 pages	MR01

May 22, 2024	Registration of charge 053081320050, created on May 10, 2024	6 pages	MR01

Apr 22, 2024	Registration of charge 053081320049, created on Apr 19, 2024	6 pages	MR01

Mar 13, 2024	Registration of charge 053081320048, created on Mar 11, 2024	6 pages	MR01

Dec 27, 2023	Director's details changed for Mr Nicholas Guy Brook on Dec 01, 2023	2 pages	CH01

Dec 23, 2023	Registration of charge 053081320047, created on Dec 13, 2023	6 pages	MR01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 22, 2023	Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on Dec 22, 2023	1 pages	AD01

Dec 22, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Dec 22, 2023	Change of details for Mr Nicholas Guy Brook as a person with significant control on Dec 01, 2023	2 pages	PSC04

Dec 20, 2023	Registration of charge 053081320046, created on Dec 15, 2023	6 pages	MR01

Nov 04, 2023	Registration of charge 053081320045, created on Oct 27, 2023	6 pages	MR01

Sep 15, 2023	Registration of charge 053081320044, created on Sep 12, 2023	6 pages	MR01

Aug 24, 2023	Registration of charge 053081320043, created on Aug 22, 2023	6 pages	MR01

Aug 15, 2023	Registration of charge 053081320041, created on Aug 11, 2023	6 pages	MR01

Aug 15, 2023	Registration of charge 053081320042, created on Aug 11, 2023	6 pages	MR01

Jul 06, 2023	Registration of charge 053081320039, created on Jun 30, 2023	6 pages	MR01

Jul 06, 2023	Registration of charge 053081320040, created on Jun 30, 2023	6 pages	MR01

May 05, 2023	Registration of charge 053081320038, created on May 02, 2023	7 pages	MR01

View All Filings

Who are the officers of DAVISBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOK, Nicholas Guy Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom	Dec 08, 2004		Director	Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom	England	British	1978-5	Property Investor	146882930001
BROOK, Ian Robert Gareth Red Roofs Church Lane SK7 1RQ Woodford Cheshire	Dec 08, 2004	Mar 31, 2023	Secretary	Red Roofs Church Lane SK7 1RQ Woodford Cheshire		British			102276940001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 08, 2004	Dec 08, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Dec 08, 2004	Dec 08, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVISBROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Guy Brook Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom	Apr 06, 2016	Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 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 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.

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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