DAVIES BROS. (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

04465836

Incorporation date

20/06/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

26/03/2026

Satisfaction of charge 5 in full

View PDF (2 pages)

26/03/2026

Satisfaction of charge 6 in full

View PDF (1 pages)

04/12/2025

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

24/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

15/02/2024

Second filing of Confirmation Statement dated 2022-06-20

View PDF (3 pages)

08/02/2024

Cessation of Roger Geoffrey Stephen Shoosmith as a person with significant control on 2021-06-01

View PDF (1 pages)

14/12/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

15/05/2023

Director's details changed for Mr Stephen Andrew Shoosmith on 2023-05-15

View PDF (2 pages)

15/05/2023

Secretary's details changed for Mr Stephen Andrew Shoosmith on 2023-05-15

View PDF (1 pages)

15/05/2023

Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 2023-05-15

View PDF (2 pages)

22/12/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (4 pages)

21/01/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-05-01

View PDF (4 pages)

14/07/2021

20/06/21 Statement of Capital gbp 3

View PDF (5 pages)

27/05/2021

Change of details for Mr Stephen Andrew Shoosmith as a person with significant control on 2021-05-26

View PDF (2 pages)

27/05/2021

Secretary's details changed for Mr Stephen Andrew Shoosmith on 2021-05-26

View PDF (1 pages)

27/05/2021

Director's details changed for Mr Stephen Andrew Shoosmith on 2021-05-26

View PDF (2 pages)

27/10/2020

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

03/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

29/10/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

13/12/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

27/11/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

29/06/2017

Notification of Roger Geoffrey Stephen Shoosmith as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Andrew John Shoosmith as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Stephen Andrew Shoosmith as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

04/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

05/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

02/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

09/07/2012

Director's details changed for Andrew John Shoosmith on 2012-06-20

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

16/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/08/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

06/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

05/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

01/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

11/08/2003

Ad 18/05/03--------- £ si 2@1

View PDF (2 pages)

08/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.33M
-
0.00
-
-

2022
0
1.45M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shoosmith, Roger Geoffrey Stephen	Director	20/06/2002 - Present	5
Shoosmith, Stephen Andrew	Director	20/06/2002 - Present	12
Shoosmith, Andrew John	Director	20/06/2002 - Present	6
Shoosmith, Stephen Andrew	Secretary	20/06/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVIES BROS. (PROPERTIES) LIMITED

DAVIES BROS. (PROPERTIES) LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES BROS. (PROPERTIES) LIMITED?

DAVIES BROS. (PROPERTIES) LIMITED is currently Active. It was registered on 20/06/2002 .

Where is DAVIES BROS. (PROPERTIES) LIMITED located?

DAVIES BROS. (PROPERTIES) LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does DAVIES BROS. (PROPERTIES) LIMITED do?

DAVIES BROS. (PROPERTIES) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DAVIES BROS. (PROPERTIES) LIMITED?

The latest filing was on 26/03/2026: Satisfaction of charge 5 in full.