R.H. DAVIES (SOUTHERN) LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

R.H. DAVIES (SOUTHERN) LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
R.H. DAVIES (SOUTHERN) LIMITED was incorporated 50 years ago on 04/12/1973 and has the registered number: 01149209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

R.H. DAVIES (SOUTHERN) LIMITED - EAST SUSSEX

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

168 CHURCH ROAD
EAST SUSSEX
BN3 2DL

This Company Originates in : United Kingdom
Previous trading names include:
MACKAY PRODUCTS (BRISTOL) LIMITED (until 16/07/2015)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRLEY ANN HARRIES Mar 1935 British Director 1988-04-25 CURRENT
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 1991-06-28 CURRENT
MR CHRISTOPHER DAVID MORRIS DILKS Jan 1957 British Director 2019-08-06 CURRENT
MRS KATHRYN LUCY DE WINTON ALLEN Jun 1962 British Director 2015-11-01 CURRENT
MRS CLAIRE JOANNE HARRIS Apr 1978 British Director 2016-06-30 UNTIL 2017-01-26 RESIGNED
GUY DE WINTON WILKIN HARRIES Dec 1934 British Director RESIGNED
JOSEPHINE MARIE SOLOMON British Secretary 1993-09-22 UNTIL 2006-10-01 RESIGNED
MRS CLAIRE JOANNE HARRIS Secretary 2016-06-30 UNTIL 2017-01-26 RESIGNED
SHIRLEY ANN HARRIES Mar 1935 British Secretary 2006-10-01 UNTIL 2016-06-30 RESIGNED
SHIRLEY ANN HARRIES Mar 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estate Of Guy De Winton Wilkin Harries 2016-04-06 12/1934 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.H. DAVIES INVESTMENTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAYDAY MOTORS LIMITED EAST SUSSEX Active DORMANT 41100 - Development of building projects
MACKAY PRODUCTS (BRISTOL) LIMITED EAST SUSSEX Active DORMANT 41100 - Development of building projects
FARNCOMBE LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WRAY MILL PARK MANAGEMENT COMPANY LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATRIUM UNDERWRITING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 383 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 384 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ATRIUM 5 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ATRIUM UNDERWRITING HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GRACECHURCH UTG NO. 392 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ATRIUM INSURANCE AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ATRIUM GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALOPUC LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BOAST SPORTS LTD BOGNOR REGIS ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BOAST LEOTARDS LIMITED SLOUGH Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RIDGEWAY GIN LIMITED BOGNOR REGIS ENGLAND Dissolved... NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
NOMINA NO 207 LLP LONDON ENGLAND Active FULL None Supplied
BURNT LODGE LIMITED LIABILITY PARTNERSHIP WADHURST Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
R H Davies (Southern) Limited Filleted accounts for Companies House (small and micro) 2023-11-29 30-11-2022 £447,282 Cash £4,261,173 equity
R H Davies (Southern) Limited Filleted accounts for Companies House (small and micro) 2022-10-08 30-11-2021 £304,054 Cash £2,977,151 equity
R H Davies (Southern) Limited Filleted accounts for Companies House (small and micro) 2021-11-18 30-11-2020 £302,856 Cash £3,036,182 equity
R H Davies (Southern) Limited Filleted accounts for Companies House (small and micro) 2020-11-27 30-11-2019 £306,562 Cash £3,022,269 equity
Abbreviated Company Accounts - R.H. DAVIES (SOUTHERN) LIMITED 2017-09-01 30-11-2016 £92,925 Cash £2,477,787 equity
Abbreviated Company Accounts - R.H. DAVIES (SOUTHERN) LIMITED 2016-08-31 30-11-2015 £19,857 Cash £2,552,124 equity

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