DAVIES HOLDINGS (SOMERTON) LIMITED - EXETER


Company Profile Company Filings

Overview

DAVIES HOLDINGS (SOMERTON) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
DAVIES HOLDINGS (SOMERTON) LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DAVIES HOLDINGS (SOMERTON) LIMITED - EXETER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HUGH GREGORY Oct 1955 British Director 2018-01-19 CURRENT
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2018-01-18 CURRENT
MRS JENNIFER ANN MAYNARD Feb 1961 British Director RESIGNED
MR GARY JOHN MAYNARD Jun 1960 British Director RESIGNED
MRS SHEILA JEAN GROVES Aug 1957 British Director RESIGNED
MR PETER EDWIN GROVES Mar 1955 British Director RESIGNED
MR THOMAS JOHN DAVIES Aug 1929 Director RESIGNED
MRS JEAN ELIZABETH DAVIES Sep 1930 British Director RESIGNED
MR THOMAS JOHN DAVIES Aug 1929 Secretary 1994-08-01 UNTIL 2004-05-11 RESIGNED
MR GARY JOHN MAYNARD Jun 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M. Baker (Property Services) Limited 2018-01-18 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M BAKER (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M. BAKER (PROPERTY SERVICES) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTGROVE PROJECTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARKER LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STANNARY PLACE LIMITED NEWTON ABBOT ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
M BAKER (NEWQUAY) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKER INVESTMENTS (SOUTH WEST) LIMITED EXETER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IRIS PAYROLL SERVICES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
M BAKER (FALMOUTH) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESSEX (SOMERTON) LTD TAUNTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ISLAND PLACE SALCOMBE LIMITED SALCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREGORY TRADING HOLDINGS LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
GREGORY WAREHOUSE HOLDINGS LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DAVIES HOLDINGS (SOMERTON) LIMITED 2023-12-16 31-03-2023 142,512 Cash 7,734,856 equity
DAVIES HOLDINGS (SOMERTON) LIMITED 2022-09-06 31-03-2022 134,122 Cash 7,755,273 equity
DAVIES HOLDINGS (SOMERTON) LIMITED 2021-12-21 31-03-2021 164,245 Cash 7,778,125 equity
ACCOUNTS - Final Accounts preparation 2021-02-27 31-03-2020 136,919 Cash 7,360,280 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 229,412 Cash 8,309,352 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GAME CHANGE LEGAL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESPOKE FINANCIAL ADVICE LIMITED EXETER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAPEVINE PROPERTY INVESTMENTS 20 LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAPEVINE PROPERTY INVESTMENTS 21 LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GRAPEVINE PROPERTY INVESTMENTS 22 LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARENTMED LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.