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A.W. DAVIS PROPERTIES LIMITED

Learn more about A.W. DAVIS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

A.W. DAVIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00782416
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.27
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.02

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007824160066
Form type: MR04
Date: 2016.03.10
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160070
Form type: MR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160069
Form type: MR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160068
Form type: MR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160067
Form type: MR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160066
Form type: MR01
Date: 2015.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160065
Form type: MR01
Date: 2015.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007824160064
Form type: MR01
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2014.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2014.10.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.10.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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CURREXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.26
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM DAVIS / 18/05/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH LARISSA DAVIS / 18/05/2012
Form type: CH01
Date: 2012.05.18
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SECRETARY'S CHANGE OF PARTICULARS / JOAN ELIZABETH LARISSA DAVIS / 18/05/2012
Form type: CH03
Date: 2012.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.01
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.19
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DIRECTOR APPOINTED LARISSA ELIZABETH DAVIS WALL
Form type: AP01
Date: 2010.08.13
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: 395
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOAN ELIZABETH LARISSA DAVIS (current)
Secretary, 1991.05.18
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
ALFRED WILLIAM DAVIS (current)
Director, COMPANY DIRECTOR, 1991.05.18
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
JOAN ELIZABETH LARISSA DAVIS (current)
Director, COMPANY DIRECTOR/SECRETARY, 1991.05.18
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
LARISSA ELIZABETH DAVIS WALL (current)
Director, 2010.08.01
KNOLL HOUSE KNOLL ROAD , CAMBERLEY
GU15 3SY, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 14,752,160 - 11.32 % £ 16,635,540
Tangible Fixed Assets £ 14,752,160 - 11.32 % £ 16,635,540
Current Assets £ 274,939 + 132.59 % £ 118,209
Tangible Fixed Assets Depreciation £ 1,907 + 39.4 % £ 1,368
Debtors £ 36,031 - 21.33 % £ 45,800
Shareholder Funds £ 2,920,369 - 22.16 % £ 3,751,951
Profit Loss Account Reserve £ 682,335 - 61.81 % £ 1,786,917
Revaluation Reserve £ 2,213,034 + 14.07 % £ 1,940,034
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 2,920,369 - 22.16 % £ 3,751,951
Total Assets Less Current Liabilities £ 2,920,369 - 22.16 % £ 3,751,951
Net Current Assets Liabilities £ 11,831,791 - 8.16 % £ 12,883,589
Creditors Due Within One Year £ 12,106,730 - 6.88 % £ 13,001,798
Cash Bank In Hand £ 238,908 + 229.94 % £ 72,409
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 14,754,067 - 11.32 % £ 16,636,908

Companies near to A.W. DAVIS PROPERTIES ltd.

Information about the Private Limited Company A.W. DAVIS PROPERTIES 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: 2016.06.04. Reload the data