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HENRY DAVIES DEVELOPMENTS LIMITED

Learn more about HENRY DAVIES DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

HENRY DAVIES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00677877
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

OLD BROAD STREET SECURITES LTD
MORTGAGE - Outstanding on 1966.03.23
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1969.12.05
EAGLE STAR INSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1973.03.22
EAGLE STAR INSURANCE CO LTD
MORTGAGE & FURTHER CHARGE - Outstanding on 1976.09.15
EAGLE STAR INSURANCE COMPANY
MORTAGE AND FURTHER CHARGE - Outstanding on 1977.09.12
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - Outstanding on 1979.05.24
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - Outstanding on 1980.05.16
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - Outstanding on 1980.07.01
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - Outstanding on 1981.10.28
EAGLE STAR INSURANCE COMPANY
DEED OF MORTGAGE & FURTHER CHARGE - Outstanding on 1983.04.15
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1984.07.16
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE & FURTHER CHARGE - Outstanding on 1985.06.14
EAGLE STAR INSURANCE COMPANY
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1986.07.08
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1991.03.28
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1992.06.12
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF FLOATING CHARGE - Outstanding on 1997.08.06
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1997.08.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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AUD RES
Form type: MISC
Date: 2013.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 2002.09.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.12

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
DAVID DAVIS (current)
Director, CHARTERED ACCOUNTANT, 1991.06.20
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.06.20
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.06.20 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT

Companies near to HENRY DAVIES DEVELOPMENTS ltd.

Information about the Private Limited Company HENRY DAVIES DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data