DAVIDSON-ROBERTS LIMITED
Overview
| Company Name | DAVIDSON-ROBERTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05777772 |
| 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 DAVIDSON-ROBERTS LIMITED?
- Pre-primary education (85100) / Education
Where is DAVIDSON-ROBERTS LIMITED located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIDSON-ROBERTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DAVIDSON-ROBERTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for DAVIDSON-ROBERTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Davidson-Roberts Holdings Ltd as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Laura Chapman as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Ms Laura Chapman as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Mark Humphries as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dianne Lumsden-Earle as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Burgess as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 057777720016, created on Dec 01, 2022 | 76 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DAVIDSON-ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Emily | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | Nursery Director | 310506130001 | ||||||||
| THRESHER, Warwick Richard | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | Company Director | 288833710001 | ||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| PARLOW SECRETARIES LIMITED | Secretary | Brockwood Close Gamlingay SG19 3EG Sandy 16 Bedfordshire United Kingdom |
| 92248430002 | ||||||||||
| CHAPMAN, Laura | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | England | British | Director | 313604030001 | ||||||||
| DAVIDSON, Ian Crichton | Director | Peardon Street SW8 3BW London 3 England | United Kingdom | British | Retired | 112502550002 | ||||||||
| HUMPHRIES, Oliver Mark | Director | Peardon Street SW8 3BW London 3 England | England | British | Company Director | 286468050002 | ||||||||
| LUMSDEN-EARLE, Dianne | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | Director | 247447720002 | ||||||||
| ROBERTS, Andrew David | Director | Opeford Close Offord Cluny PE19 5QA St. Neots 2 Cambridgeshire United Kingdom | United Kingdom | British | Scientist | 112502630002 | ||||||||
| ROBERTS, Rhoda Jane | Director | Opeford Close Offord Cluny PE19 5QA St. Neots 2 Cambridgeshire | United Kingdom | British | Business Manager | 112502580002 | ||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of DAVIDSON-ROBERTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davidson-Roberts Holdings Ltd | Mar 16, 2018 | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Crichton Davidson | Jun 30, 2016 | Peardon Street SW8 3BW London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Roberts | Jun 30, 2016 | Peardon Street SW8 3BW London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rhoda Jane Roberts | Jun 30, 2016 | Peardon Street SW8 3BW London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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