Davco Homes Limited

Company Name	Davco Homes Limited
Directors	Martin Anthony Cohen and Patricia Ann Roskin
Company Status	Active
Company Number	02340538
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Previous Names	Mernvale Limited and Tarvale Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Martin Anthony Cohen
Nationality	British
Status	Current
Appointed	24 June 1996(7 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Lucas Gardens London N2 8HJ

Director Name	Mr Martin Anthony Cohen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(12 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Lucas Gardens London N2 8HJ

Director Name	Mrs Patricia Ann Roskin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	David Mordecai Cohen
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	21 years, 2 months (resigned 08 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Mrs Gillian Linda Cohen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	16 Dorset Square London NW1 6QB

Secretary Name	Mr Malcolm Gordon Hart
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	34 Marlborough Road Chelmsford Essex CM2 0JR

Director Name	Mrs Patricia Ann Roskin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Location

Registered Address	2 Bullescroft Road Edgware Middlesex HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Davco Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,531,634
Cash	£14,738
Current Liabilities	£10,723

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	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

27 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
7 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 November 2013	Termination of appointment of David Cohen as a director (1 page)
27 November 2013	Termination of appointment of David Cohen as a director (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 March 2012	Full accounts made up to 30 June 2011 (15 pages)
2 March 2012	Full accounts made up to 30 June 2011 (15 pages)
20 February 2012	Termination of appointment of Patricia Roskin as a director (1 page)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Termination of appointment of Patricia Roskin as a director (1 page)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
10 November 2010	Appointment of Patricia Ann Roskin as a director ANNOTATION The document is a duplicate of AP01 registered on 17/02/2011. (3 pages)
10 November 2010	Appointment of Patricia Ann Roskin as a director ANNOTATION The document is a duplicate of AP01 registered on 17/02/2011. (3 pages)
5 November 2010	Appointment of Patricia Ann Roskin as a director (3 pages)
5 November 2010	Appointment of Patricia Ann Roskin as a director (3 pages)
5 October 2010	Full accounts made up to 30 June 2010 (15 pages)
5 October 2010	Full accounts made up to 30 June 2010 (15 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for David Mordecai Cohen on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for David Mordecai Cohen on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Martin Anthony Cohen on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Martin Anthony Cohen on 27 January 2010 (2 pages)
9 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
9 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 February 2009	Director and secretary's change of particulars / martin cohen / 27/01/2009 (1 page)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
12 February 2009	Director and secretary's change of particulars / martin cohen / 27/01/2009 (1 page)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 April 2008	Full accounts made up to 30 June 2007 (15 pages)
7 April 2008	Full accounts made up to 30 June 2007 (15 pages)
1 March 2008	Return made up to 27/01/08; full list of members (4 pages)
1 March 2008	Return made up to 27/01/08; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from 43 mulberry court bedford road london N2 9DZ (1 page)
29 February 2008	Director and secretary's change of particulars / martin cohen / 01/02/2008 (1 page)
29 February 2008	Director and secretary's change of particulars / martin cohen / 01/02/2008 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 43 mulberry court bedford road london N2 9DZ (1 page)
25 January 2008	Return made up to 27/01/07; full list of members (2 pages)
25 January 2008	Return made up to 27/01/07; full list of members (2 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 June 2006	Amended full accounts made up to 30 June 2005 (15 pages)
1 June 2006	Amended full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
27 April 2006	Return made up to 27/01/06; full list of members (2 pages)
27 April 2006	Return made up to 27/01/06; full list of members (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: davco house 16 dorset square london NW1 6QB (1 page)
10 February 2006	Registered office changed on 10/02/06 from: davco house 16 dorset square london NW1 6QB (1 page)
7 March 2005	Return made up to 27/01/05; full list of members (7 pages)
7 March 2005	Return made up to 27/01/05; full list of members (7 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
20 July 2004	Return made up to 27/01/04; full list of members (7 pages)
20 July 2004	Return made up to 27/01/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 30 June 2003 (15 pages)
19 December 2003	Full accounts made up to 30 June 2003 (15 pages)
18 March 2003	Return made up to 27/01/03; full list of members (7 pages)
18 March 2003	Return made up to 27/01/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 June 2002 (15 pages)
28 January 2003	Full accounts made up to 30 June 2002 (15 pages)
6 March 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 March 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 January 2002	Full accounts made up to 30 June 2001 (14 pages)
30 January 2002	Full accounts made up to 30 June 2001 (14 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
15 February 2001	Return made up to 27/01/01; full list of members (6 pages)
15 February 2001	Return made up to 27/01/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (14 pages)
31 January 2001	Full accounts made up to 30 June 2000 (14 pages)
28 March 2000	Return made up to 27/01/00; full list of members (6 pages)
28 March 2000	Return made up to 27/01/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 June 1999 (11 pages)
2 February 2000	Full accounts made up to 30 June 1999 (11 pages)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
25 February 1999	Return made up to 27/01/99; full list of members (6 pages)
29 January 1999	Full accounts made up to 30 June 1998 (11 pages)
29 January 1999	Full accounts made up to 30 June 1998 (11 pages)
18 February 1998	Return made up to 27/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1998	Return made up to 27/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 30 June 1997 (13 pages)
2 February 1998	Full accounts made up to 30 June 1997 (13 pages)
3 March 1997	Return made up to 27/01/97; no change of members 363(287) ‐ Registered office changed on 03/03/97 (4 pages)
3 March 1997	Return made up to 27/01/97; no change of members 363(287) ‐ Registered office changed on 03/03/97 (4 pages)
4 February 1997	Full accounts made up to 30 June 1996 (13 pages)
4 February 1997	Full accounts made up to 30 June 1996 (13 pages)
10 January 1997	Auditor's resignation (1 page)
10 January 1997	Auditor's resignation (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	New secretary appointed (1 page)
21 February 1996	Return made up to 27/01/96; full list of members (6 pages)
21 February 1996	Return made up to 27/01/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 30 June 1995 (13 pages)
1 February 1996	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Davco Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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