J E & E J Davies Properties Limited

Company Name	J E & E J Davies Properties Limited
Directors	Emma Jane Gerrard Davies and John Edward Davies
Company Status	Active
Company Number	07203813
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Emma Jane Gerrard Davies
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ffynnon-Y-Cyff Lixwn Holywell Flintshire CH8 8LY Wales

Director Name	Mr John Edward Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(6 days after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ffynnon-Y-Cyff Lixwn Holywell Flintshire CH8 8LY Wales

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	90 Wrexham Street Mold Flintshire CH7 1HQ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Emma Gerrard Davies 50.00% Ordinary
40 at £1	John Edward Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,647
Cash	£730
Current Liabilities	£644,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
20 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 80 (5 pages)
4 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 80 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 August 2015	Change of share class name or designation (2 pages)
7 August 2015	Change of share class name or designation (2 pages)
21 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 80 (4 pages)
21 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 80 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80 (4 pages)
6 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
16 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 80 (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 80 (4 pages)
14 April 2010	Appointment of Emma Jane Gerrard Davies as a director (3 pages)
14 April 2010	Appointment of Emma Jane Gerrard Davies as a director (3 pages)
14 April 2010	Appointment of John Edward Davies as a director (3 pages)
14 April 2010	Appointment of John Edward Davies as a director (3 pages)
1 April 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
1 April 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
1 April 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
1 April 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
25 March 2010	Incorporation (49 pages)
25 March 2010	Incorporation (49 pages)

J E & E J Davies Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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