DAVIMORE PROPERTIES LIMITED

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DAVIMORE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04590492

Incorporation date

14/11/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Davimore House, Penllyn, Cowbridge CF71 7RQCopy
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Latest events (Record since 14/11/2002)
dot icon30/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon27/11/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon26/11/2025
-
dot icon13/03/2025
Director's details changed for Mark Mortimer Davies on 2025-03-13
dot icon13/03/2025
Secretary's details changed for Marie Janette Mortimer Davies on 2025-03-13
dot icon13/03/2025
Director's details changed for Mark Mortimer Davies on 2025-03-13
dot icon13/03/2025
Director's details changed for Miss Mykena Aderyn Maye Mortiner-Davies on 2025-03-13
dot icon13/03/2025
Director's details changed for Marie Janette Mortimer Davies on 2025-03-13
dot icon13/03/2025
Director's details changed for Marie Janette Mortimer Davies on 2025-03-13
dot icon17/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon28/11/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/11/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/01/2021
Registered office address changed from 18 Aldergrove Close Baglan Port Talbot West Glamorgan SA12 8EY to Davimore House Penllyn Cowbridge CF71 7RQ on 2021-01-19
dot icon16/11/2020
Termination of appointment of Hugh Gordon Mortimer as a director on 2020-07-18
dot icon16/11/2020
Termination of appointment of Eirlys Mortimer as a director on 2020-11-05
dot icon09/11/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/11/2019
Appointment of Miss Myome Rhianna Yvonne Mortimer Davies as a director on 2019-11-27
dot icon04/11/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon13/04/2019
Satisfaction of charge 2 in full
dot icon13/04/2019
Satisfaction of charge 6 in full
dot icon13/04/2019
Satisfaction of charge 3 in full
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon10/08/2016
Appointment of Miss Mykena Aderyn Maye Mortiner-Davies as a director on 2015-10-28
dot icon24/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon21/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon22/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/10/2011
Registered office address changed from Davimore House Penllyn Village Vale of Glamorgan CF71 7RQ on 2011-10-07
dot icon30/09/2011
Appointment of Miss Myfina Mortimer-Davies as a director
dot icon30/09/2011
Appointment of Miss Maryse Mortimer-Davies as a director
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon06/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon06/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/11/2009
Director's details changed for Mark Mortimer Davies on 2009-10-27
dot icon06/11/2009
Director's details changed for Marie Janette Mortimer Davies on 2009-10-27
dot icon06/11/2009
Director's details changed for Hugh Gordon Mortimer on 2009-10-27
dot icon06/11/2009
Director's details changed for Eirlys Mortimer on 2009-10-27
dot icon02/07/2009
Return made up to 27/10/08; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/05/2008
Return made up to 27/10/07; no change of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/11/2006
Return made up to 27/10/06; full list of members
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/11/2005
Return made up to 27/10/05; full list of members
dot icon05/09/2005
New director appointed
dot icon10/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/12/2004
Return made up to 14/11/04; full list of members
dot icon08/03/2004
New secretary appointed
dot icon02/02/2004
Secretary resigned
dot icon22/12/2003
Return made up to 14/11/03; full list of members
dot icon28/10/2003
Accounting reference date extended from 30/11/03 to 31/03/04
dot icon15/10/2003
New director appointed
dot icon21/08/2003
Particulars of mortgage/charge
dot icon15/08/2003
Particulars of mortgage/charge
dot icon15/08/2003
Particulars of mortgage/charge
dot icon24/04/2003
Particulars of mortgage/charge
dot icon24/04/2003
Particulars of mortgage/charge
dot icon24/04/2003
Particulars of mortgage/charge
dot icon12/02/2003
Registered office changed on 12/02/03 from: 18 aldergrove close baglan port talbot west glamorgan SA12 8EY
dot icon09/12/2002
Director resigned
dot icon09/12/2002
Secretary resigned
dot icon09/12/2002
Registered office changed on 09/12/02 from: 18 aldergrove close baglan port talbot west glamorgan SA12 8EY
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New secretary appointed;new director appointed
dot icon02/12/2002
Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon14/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-59.06 % *

* during past year

Cash in Bank

£9,093.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
224.20K
-
0.00
10.04K
-
2022
4
222.88K
-
0.00
22.21K
-
2023
4
246.36K
-
0.00
9.09K
-
2023
4
246.36K
-
0.00
9.09K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

246.36K £Ascended10.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.09K £Descended-59.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mortimer Davies, Marie Janette
Secretary
10/01/2004 - Present
-
Mortimer-Davies, Mykena Aderyn Maye
Director
28/10/2015 - Present
-
Mortimer-Davies, Myfina
Director
01/01/2011 - Present
-
Mortimer Davies, Myome Rhianna Yvonne
Director
27/11/2019 - Present
-
Mortimer-Davies, Maryse
Director
01/01/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DAVIMORE PROPERTIES LIMITED

DAVIMORE PROPERTIES LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Davimore House, Penllyn, Cowbridge CF71 7RQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIMORE PROPERTIES LIMITED?

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DAVIMORE PROPERTIES LIMITED is currently Active. It was registered on 14/11/2002 .

Where is DAVIMORE PROPERTIES LIMITED located?

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DAVIMORE PROPERTIES LIMITED is registered at Davimore House, Penllyn, Cowbridge CF71 7RQ.

What does DAVIMORE PROPERTIES LIMITED do?

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DAVIMORE PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does DAVIMORE PROPERTIES LIMITED have?

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DAVIMORE PROPERTIES LIMITED had 4 employees in 2023.

What is the latest filing for DAVIMORE PROPERTIES LIMITED?

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The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2025-03-31.