DAVIES BROS. (PROPERTIES) LIMITED - LUTON
| Company Profile | Company Filings |
Overview
DAVIES BROS. (PROPERTIES) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
DAVIES BROS. (PROPERTIES) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04465836. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
DAVIES BROS. (PROPERTIES) LIMITED was incorporated 21 years ago on 20/06/2002 and has the registered number: 04465836. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
DAVIES BROS. (PROPERTIES) LIMITED - LUTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANDREW SHOOSMITH | Aug 1968 | British | Director | 2002-06-20 | CURRENT |
| ROGER GEOFFREY STEPHEN SHOOSMITH | May 1949 | British | Director | 2002-06-20 | CURRENT |
| ANDREW JOHN SHOOSMITH | Oct 1973 | British | Director | 2002-06-20 | CURRENT |
| STEPHEN ANDREW SHOOSMITH | Aug 1968 | British | Secretary | 2002-06-20 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-20 UNTIL 2002-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Andrew Shoosmith | 2016-04-06 | 8/1968 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Shoosmith | 2016-04-06 | 10/1973 | Biddenham Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Geoffrey Stephen Shoosmith | 2016-04-06 | 5/1949 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |