DAVIES PROPERTY SOLUTIONS LIMITED
105 GRANTHAM ROAD, BINGHAM, NOTTINGHAM NG13 8DF- Active
- Private Limited Company
- Company No. 10778700
- Last Updated: 01 Mar 2024
Company Profile
DAVIES PROPERTY SOLUTIONS LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in NOTTINGHAM. DAVIES PROPERTY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 4 months and 11 days.
| Name | DAVIES PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company number | 10778700 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 GRANTHAM ROAD BINGHAM NOTTINGHAM NG13 8DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaun Davies Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sian Davies Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Davies Nationality: British |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Vaughan Davies Nationality: British |
Dates: Friday, May 19, 2017 - Tuesday, July 30, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Ms Natalie Cesaro Nationality: British |
Dates: Friday, May 19, 2017 - Wednesday, January 17, 2018
significant influence or control
|
| Mr Shaun Davies Nationality: British |
Dates: Friday, May 19, 2017 - Thursday, January 14, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Sian Elisabeth Davies Nationality: British |
Dates: Friday, May 19, 2017 - Wednesday, January 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES PROPERTY SOLUTIONS LIMITED | 19 May 2017 |