DAVIES TURNER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04345207

Incorporation date

24/12/2001

Size

Full

Classification

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 24/12/2001)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

01/10/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

15/11/2023

Termination of appointment of Michael Alan Gransbury as a director on 2023-11-08

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

06/09/2023

Appointment of Mr Stephen Roy King as a director on 2023-09-05

View PDF (2 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-10-24

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

07/06/2022

Registration of charge 043452070001, created on 2022-05-31

View PDF (27 pages)

22/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

07/04/2022

Appointment of Ms Emily Daphne Stephenson as a director on 2022-03-22

View PDF (2 pages)

07/04/2022

Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 2022-03-22

View PDF (2 pages)

18/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

05/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-30

View PDF (4 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

20/11/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

07/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

23/11/2017

Appointment of Mr Tanjot Singh Soar as a secretary on 2017-11-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a director on 2017-10-25

View PDF (1 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a secretary on 2017-10-25

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

13/10/2017

Appointment of Mrs Victoria Claire Nicholson as a director on 2017-10-02

View PDF (2 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

17/05/2017

Resolutions

View PDF (10 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

21/09/2016

Director's details changed for Mr Philip Dalton Stephenson on 2016-02-01

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

20/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

26/09/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

21/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

15/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

15/11/2012

Director's details changed for Mr Philip Dalton Stephenson on 2012-11-15

View PDF (2 pages)

15/11/2012

Director's details changed for Mr Michael John Stephenson on 2012-11-15

View PDF (2 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

09/11/2011

Termination of appointment of George Lines as a director

View PDF (1 pages)

09/11/2011

Appointment of Mr Michael Alan Gransbury as a director

View PDF (2 pages)

09/11/2011

Appointment of Ms Elizabeth Jane Youngs as a director

View PDF (2 pages)

09/11/2011

Appointment of Ms Elizabeth Jane Youngs as a secretary

View PDF (1 pages)

09/11/2011

Termination of appointment of George Lines as a secretary

View PDF (1 pages)

07/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

19/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr George Richard Lines on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for George Richard Lines on 2009-10-27

View PDF (1 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

16/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

26/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

03/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

23/04/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

16/04/2002

Memorandum and Articles of Association

View PDF (8 pages)

12/04/2002

New director appointed

View PDF (3 pages)

12/04/2002

New director appointed

View PDF (3 pages)

12/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/04/2002

Registered office changed on 12/04/02 from: 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Certificate of change of name

View PDF (2 pages)

24/12/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephenson, Philip Dalton	Director	27/03/2002 - Present	11
Stephenson, Michael John	Director	27/03/2002 - Present	11
Nicholson, Victoria Claire	Director	02/10/2017 - Present	4
Gransbury, Michael Alan	Director	03/10/2011 - 08/11/2023	18
King, Stephen Roy	Director	05/09/2023 - Present	33

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About DAVIES TURNER PROPERTIES LIMITED

DAVIES TURNER PROPERTIES LIMITED is an(a) Active company incorporated on 24/12/2001 with the registered office located at West Midlands Freight Terminal, Station Road, Coleshill B46 1DT. There are currently 6 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 TURNER PROPERTIES LIMITED?

DAVIES TURNER PROPERTIES LIMITED is currently Active. It was registered on 24/12/2001 .

Where is DAVIES TURNER PROPERTIES LIMITED located?

DAVIES TURNER PROPERTIES LIMITED is registered at West Midlands Freight Terminal, Station Road, Coleshill B46 1DT.

What does DAVIES TURNER PROPERTIES LIMITED do?

DAVIES TURNER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DAVIES TURNER PROPERTIES LIMITED?

The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-19.