Harrow
Middlesex
HA1 1RA
Director Name | Mr Mark Steven Davies |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2013(same day as company formation) |
Role | Nurseryman |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Director Name | Mr Steven Robert Davies |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2013(same day as company formation) |
Role | Nurseryman |
Country of Residence | United Kingdom |
Correspondence Address | 88-98 College Road Harrow Middlesex HA1 1RA |
Director Name | Miss Bonnesa Maria Davies |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2013(same day as company formation) |
Role | Garden Designer |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Director Name | Mr Robert James Davies |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2013(same day as company formation) |
Role | Nurseryman |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Director Name | Mr Russell Edward Davies |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Nurseryman |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Website | daviesbrothers.co.uk |
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Telephone | 01628 669262 |
Telephone region | Maidenhead |
Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
20 at £1 | Bonnesa Maria Davies 16.67% Ordinary F |
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20 at £1 | Maria Davies 16.67% Ordinary B |
20 at £1 | Mark Steven Davies 16.67% Ordinary D |
20 at £1 | Robert James Davies 16.67% Ordinary C |
20 at £1 | Russell Edward Davies 16.67% Ordinary E |
20 at £1 | Steven Robert Davies 16.67% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £140,990 |
Cash | £412,110 |
Current Liabilities | £359,627 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
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27 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
9 March 2020 | Director's details changed for Mr Robert James Davies on 19 February 2020 (2 pages) |
9 March 2020 | Director's details changed for Miss Bonnesa Maria Davies on 19 February 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
10 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
29 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
29 March 2018 | Notification of a person with significant control statement (2 pages) |
26 March 2018 | Withdrawal of a person with significant control statement on 26 March 2018 (2 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
6 March 2017 | Confirmation statement made on 27 February 2017 with updates (8 pages) |
6 March 2017 | Confirmation statement made on 27 February 2017 with updates (8 pages) |
21 July 2016 | Director's details changed for Mr Russell Edward Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Mark Steven Davies on 18 July 2016 (2 pages) |
21 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
21 July 2016 | Director's details changed for Mrs Maria Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Mark Steven Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Robert James Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Miss Bonnesa Maria Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Russell Edward Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mrs Maria Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Mr Robert James Davies on 18 July 2016 (2 pages) |
21 July 2016 | Director's details changed for Miss Bonnesa Maria Davies on 18 July 2016 (2 pages) |
21 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
17 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
9 January 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
9 January 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
27 February 2013 | Incorporation (42 pages) |
27 February 2013 | Incorporation (42 pages) |