| Company Name | Davis Estates (Anglia) Limited |
|---|---|
| Directors | Andrew George Wilson and Jeanette Anita Wilson |
| Company Status | Active |
| Company Number | 01067321 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1972(51 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew George Wilson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Readings Chorleywood Rickmansworth Hertfordshire WD3 5SY |
| Director Name | Mrs Jeanette Anita Wilson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 The Readings Chorleywood Rickmansworth Hertfordshire WD3 5SY |
| Secretary Name | Mrs Jeanette Anita Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Readings Chorleywood Rickmansworth Hertfordshire WD3 5SY |
Location
| Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 90 at £1 | J.a. Wilson 90.00% Ordinary |
|---|---|
| 10 at £1 | A.g. Wilson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,709 |
| Cash | £967 |
| Current Liabilities | £7,162 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 4 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 December 2014 | Director's details changed for Jeanette Anita Wilson on 17 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Jeanette Anita Wilson on 17 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Andrew George Wilson on 17 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Andrew George Wilson on 17 December 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Andrew George Wilson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jeanette Anita Wilson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Jeanette Anita Wilson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Andrew George Wilson on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Andrew George Wilson on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Jeanette Anita Wilson on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 11 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 March 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 7 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: fitzalan house, 70,high street, ewell, epsom, surrey. KT17 1RQ (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: fitzalan house, 70,high street, ewell, epsom, surrey. KT17 1RQ (1 page) |
| 2 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 10 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 8 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 8 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 12 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 12 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 15 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 13 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 13 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 13 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 13 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 23 August 1972 | Incorporation (1 page) |
| 23 August 1972 | Incorporation (1 page) |