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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

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Key Data

Status

Active

Company No.

05026843

Incorporation date

27/01/2004

Size

Group

Classification

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

Contacts

Registered address

Registered address

28 Bailey Street, Sheffield, South Yorkshire S1 4EHCopy
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Latest events (Record since 27/01/2004)
dot icon07/04/2026
Director's details changed for Mr Keith Desmond Heppenstall on 2026-04-07
View PDF (2 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (4 pages)
dot icon17/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (39 pages)
dot icon18/02/2025
Satisfaction of charge 050268430025 in full
View PDF (1 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon18/12/2024
Accounts for a medium company made up to 2024-03-31
View PDF (20 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon04/01/2024
Registration of charge 050268430032, created on 2023-12-20
View PDF (7 pages)
dot icon21/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (33 pages)
dot icon04/09/2023
Registration of charge 050268430031, created on 2023-08-25
View PDF (23 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon14/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon19/05/2022
Registration of charge 050268430028, created on 2022-05-10
View PDF (7 pages)
dot icon19/05/2022
Registration of charge 050268430029, created on 2022-05-10
View PDF (7 pages)
dot icon19/05/2022
Registration of charge 050268430030, created on 2022-05-10
View PDF (7 pages)
dot icon02/02/2022
Change of details for Mr Matthew James Davison as a person with significant control on 2018-12-07
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon30/11/2021
Current accounting period extended from 2022-01-31 to 2022-03-31
View PDF (1 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon21/06/2021
Registration of charge 050268430027, created on 2021-06-18
View PDF (7 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon07/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon01/05/2020
Registration of charge 050268430025, created on 2020-04-30
View PDF (8 pages)
dot icon01/05/2020
Registration of charge 050268430026, created on 2020-04-30
View PDF (8 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon15/11/2019
Resolutions
View PDF (3 pages)
dot icon15/11/2019
Change of name notice
View PDF (2 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon18/04/2019
Appointment of Mr Keith Desmond Heppenstall as a director on 2019-04-02
View PDF (2 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon25/01/2019
Termination of appointment of Gareth Matthew Davies as a director on 2019-01-24
View PDF (1 pages)
dot icon07/12/2018
Appointment of Mr Gareth Matthew Davies as a director on 2018-11-05
View PDF (2 pages)
dot icon07/12/2018
Registered office address changed from Portland House 243 Shalesmoor Sheffield South Yorkshire S3 8UG to 28 Bailey Street Sheffield South Yorkshire S1 4EH on 2018-12-07
View PDF (1 pages)
dot icon05/06/2018
Appointment of Kerry Ann Davison as a director on 2018-06-05
View PDF (2 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon02/03/2018
Termination of appointment of Robert Adam Stepney as a director on 2018-03-01
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon14/11/2017
Registration of charge 050268430024, created on 2017-11-09
View PDF (8 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon24/03/2017
Registration of charge 050268430023, created on 2017-03-22
View PDF (5 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon29/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon07/07/2015
Registration of charge 050268430020, created on 2015-07-03
View PDF (7 pages)
dot icon07/07/2015
Registration of charge 050268430021, created on 2015-07-03
View PDF (7 pages)
dot icon07/07/2015
Registration of charge 050268430022, created on 2015-07-03
View PDF (7 pages)
dot icon17/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Director's details changed for Mr Matthew James Davison on 2015-02-17
View PDF (2 pages)
dot icon12/02/2015
Director's details changed for Mr Matthew James Davison on 2015-02-12
View PDF (2 pages)
dot icon25/07/2014
Appointment of Mr Robert Adam Stepney as a director on 2014-06-07
View PDF (2 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon09/05/2014
Registration of charge 050268430019
View PDF (8 pages)
dot icon30/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Registration of charge 050268430018
View PDF (7 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 17
View PDF (5 pages)
dot icon14/12/2012
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon26/10/2012
Registered office address changed from Davian House Centurion Office Park Roman Ridge Road Sheffield S9 1GB on 2012-10-26
View PDF (1 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon19/05/2012
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon08/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon18/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2011
Director's details changed for Matthew James Davison on 2011-01-27
View PDF (2 pages)
dot icon18/02/2011
Secretary's details changed for Kerry Ann Davison on 2011-01-25
View PDF (1 pages)
dot icon16/11/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon24/07/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon23/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon23/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon23/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon23/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon02/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon01/05/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 27/01/09; no change of members
View PDF (4 pages)
dot icon10/04/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon29/01/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon29/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon15/05/2007
Return made up to 27/01/07; no change of members
View PDF (6 pages)
dot icon02/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon31/01/2006
Return made up to 27/01/06; full list of members
View PDF (6 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon14/03/2005
Secretary resigned
View PDF (1 pages)
dot icon14/03/2005
New secretary appointed
View PDF (2 pages)
dot icon26/01/2005
Return made up to 27/01/05; full list of members
View PDF (6 pages)
dot icon19/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/05/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
8.20M
-
0.00
353.48K
-
2022
3
9.06M
-
0.00
79.46K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthew James Davison
Director
27/01/2004 - Present
27
Heppenstall, Keith Desmond
Director
02/04/2019 - Present
21
Davison, Kerry Ann
Director
05/06/2018 - Present
2

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 DAVISON PROPERTY INVESTMENTS HOLDINGS LTD

DAVISON PROPERTY INVESTMENTS HOLDINGS LTD is an(a) Active company incorporated on 27/01/2004 with the registered office located at 28 Bailey Street, Sheffield, South Yorkshire S1 4EH. There are currently 3 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 DAVISON PROPERTY INVESTMENTS HOLDINGS LTD?

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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD is currently Active. It was registered on 27/01/2004 .

Where is DAVISON PROPERTY INVESTMENTS HOLDINGS LTD located?

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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD is registered at 28 Bailey Street, Sheffield, South Yorkshire S1 4EH.

What does DAVISON PROPERTY INVESTMENTS HOLDINGS LTD do?

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DAVISON PROPERTY INVESTMENTS HOLDINGS LTD 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 DAVISON PROPERTY INVESTMENTS HOLDINGS LTD?

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The latest filing was on 07/04/2026: Director's details changed for Mr Keith Desmond Heppenstall on 2026-04-07.