DAVISON HIGHLEY LIMITED

Key Data

Status

Active

Company No.

01422543

Incorporation date

23/05/1979

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

18/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

22/02/2025

Satisfaction of charge 014225430002 in full

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

02/06/2024

Register inspection address has been changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ

View PDF (1 pages)

31/05/2024

Change of details for Pitch Green Investments Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

12/01/2024

Satisfaction of charge 014225430001 in full

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/06/2023

Termination of appointment of John Barry Davison as a secretary on 2023-06-08

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

09/06/2023

Appointment of Mr Graham Frank Keens as a secretary on 2023-06-08

View PDF (2 pages)

04/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

29/06/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

07/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/04/2022

Registration of charge 014225430001, created on 2022-04-27

View PDF (7 pages)

30/03/2022

Previous accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

25/03/2019

Statement of capital on 2019-03-07

View PDF (6 pages)

10/10/2018

Statement of capital on 2018-09-05

View PDF (6 pages)

19/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

19/06/2018

Notification of Pitch Green Investments Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

19/06/2018

Notification of John Barry Davison as a person with significant control on 2018-06-06

View PDF (2 pages)

19/06/2018

Change of details for Toby Giles Davison as a person with significant control on 2018-06-06

View PDF (2 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

31/10/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (3 pages)

26/10/2017

Register inspection address has been changed from C/O Alan K Jackson 63 Church Hill Road East Barnet Barnet Herts EN4 8SY England to Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

06/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

03/05/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

09/04/2015

Termination of appointment of Philip Vernon Harrison as a director on 2015-03-30

View PDF (1 pages)

31/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

14/12/2011

Appointment of Philip Vernon Harrison as a director

View PDF (2 pages)

08/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

09/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2011

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-31

View PDF (10 pages)

06/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/06/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

17/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

15/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

15/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

17/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

01/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

06/07/2001

Registered office changed on 06/07/01 from: 63 church hill road, east barnet, herts EN4 8SY

View PDF (1 pages)

06/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/06/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

03/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/06/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

20/12/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

27/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/06/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

18/07/1995

Return made up to 24/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

30/06/1994

Return made up to 24/06/94; no change of members

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23/07/1993

Full accounts made up to 1993-03-31

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23/07/1993

Return made up to 24/06/93; full list of members

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11/08/1992

Accounts for a small company made up to 1992-03-31

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11/08/1992

Location of register of members

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11/08/1992

Registered office changed on 11/08/92 from: 63 church hill road, east barnet, herts, EN4 8SY

View PDF (0 pages)

11/08/1992

Return made up to 24/06/92; no change of members

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08/07/1992

Auditor's resignation

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03/07/1991

Accounts for a small company made up to 1991-03-31

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03/07/1991

Return made up to 24/06/91; no change of members

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26/09/1990

Accounts for a small company made up to 1990-03-31

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26/09/1990

Return made up to 31/08/90; full list of members

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12/12/1989

Registered office changed on 12/12/89 from: hillside house, 2-6 friern park, london N12 9BT

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17/07/1989

Accounts for a small company made up to 1989-03-31

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17/07/1989

Return made up to 08/06/89; full list of members

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13/10/1988

Accounts for a small company made up to 1988-03-31

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13/10/1988

Return made up to 15/06/88; full list of members

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13/11/1987

Accounts for a small company made up to 1987-03-31

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13/11/1987

Return made up to 15/07/87; full list of members

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03/12/1986

Director resigned;new director appointed

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10/10/1986

Accounts for a small company made up to 1986-03-31

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10/10/1986

Return made up to 01/10/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
28
96.76K
-
0.00
125.63K
-

2022
28
104.40K
-
0.00
31.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Keens, Graham Frank	Secretary	08/06/2023 - Present	-

Persons with Significant Control

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

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Description

About DAVISON HIGHLEY LIMITED

DAVISON HIGHLEY LIMITED is an(a) Active company incorporated on 23/05/1979 with the registered office located at Old North Works, Piddington, High Wycombe, Buckinghamshire HP14 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVISON HIGHLEY LIMITED?

DAVISON HIGHLEY LIMITED is currently Active. It was registered on 23/05/1979 .

Where is DAVISON HIGHLEY LIMITED located?

DAVISON HIGHLEY LIMITED is registered at Old North Works, Piddington, High Wycombe, Buckinghamshire HP14 3BE.

What does DAVISON HIGHLEY LIMITED do?

DAVISON HIGHLEY LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for DAVISON HIGHLEY LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.