OLD DAVIDSON PROPERTIES LTD
Overview
| Company Name | OLD DAVIDSON PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06970211 |
| 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 OLD DAVIDSON PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OLD DAVIDSON PROPERTIES LTD located?
| Registered Office Address | Woodroffes Hodge Lane ST14 8PE Marchington Woodlands Staffs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD DAVIDSON PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OLD DAVIDSON PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for OLD DAVIDSON PROPERTIES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Penelope Kathrine Myles as a person with significant control on Jan 20, 2025 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Aug 19, 2025 | 2 pages | PSC09 | ||||||
Director's details changed for Penelope Kathrine Yles on Aug 19, 2025 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mrs Penelope Kathrine Yles as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mary Elizabeth Mottershead as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Thomas Benjamin Myles as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Penelope Kathrine Myles as a director on Jan 08, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Registered office address changed from Old Coach House 67a Upper St. John Street Lichfield Staffordshire WS14 9DU to Woodroffes Hodge Lane Marchington Woodlands Staffs ST14 8PE on Jan 08, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of John Myles as a person with significant control on Jul 30, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of John Myles as a director on Jul 30, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||
Who are the officers of OLD DAVIDSON PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYLES, Penelope Kathrine | Director | Hodge Lane ST14 8PE Marchington Woodlands Woodroffes Staffs England | England | British | 331003360002 | |||||
| MYLES, Thomas Benjamin | Director | Stafford Road ST15 0BQ Stone Brooms Cottage Staffordshire England | England | British | 331003500001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| MOTTERSHEAD, Mary Elizabeth | Director | Hodge Lane ST14 8PE Marchington Woodlands Woodroffes Staffs England | England | British | 44586940001 | |||||
| MYLES, John | Director | 67a Upper St. John Street WS14 9DU Lichfield Old Coach House Staffordshire United Kingdom | England | British | 130831390001 |
Who are the persons with significant control of OLD DAVIDSON PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Kathrine Myles | Jan 20, 2025 | Hodge Lane ST14 8PE Marchington Woodlands Woodroffes Staffs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Myles | Jul 22, 2016 | 67a Upper St. John Street WS14 9DU Lichfield Old Coach House Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLD DAVIDSON PROPERTIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2023 | Jan 20, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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