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DAVIDIA DEVELOPMENTS LIMITED

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

Company details

20B GRANADA ROAD, SOUTHSEA, HAMPSHIRE, PO4 0RH

DAVIDIA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01126237
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.28

List of company documents:

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DIRECTOR APPOINTED PENNY CLAUDETTE DE LA HAY SHORTHOUSE
Form type: AP01
Date: 2016.05.07
£2.95
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DIRECTOR APPOINTED ZOE NICOLE DE LA HEY WATERMAN
Form type: AP01
Date: 2016.04.26
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DIRECTOR APPOINTED JUSTIN DE LA HAY SHORTHOUSE
Form type: AP01
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NX
Form type: AD01
Date: 2016.04.26
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 20000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR PAMELA SHORTHOUSE
Form type: TM01
Date: 2013.09.02
£2.95
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SECRETARY APPOINTED MISS PENNY CLAUDETTE DE LA HAY SHORTHOUSE
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY PAMELA SHORTHOUSE
Form type: TM02
Date: 2012.12.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA SHORTHOUSE / 30/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, SUDLEY CHAMBERS, 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX PO21 1EU
Form type: 287
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/04/99
Form type: 225
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
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RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL BS6 6YE
Form type: 287
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30

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Company directors and board members:

PENNY CLAUDETTE DE LA HAY SHORTHOUSE (current)
Secretary, 2012.12.18
20B GRANADA ROAD , PORTSMOUTH
PO4 0RH, HAMPSHIRE
ENGLAND
JUSTIN DE LA HAY SHORTHOUSE (current)
Director, DEVELOPER-SELF EMPLOYED, 2016.03.04
20B GRANADA ROAD , SOUTHSEA
PO4 0RH, HAMPSHIRE
NICOLAS DE LA HAY SHORTHOUSE (current)
Director, RETIRED, 1998.04.14
20B GRANADA ROAD , SOUTHSEA
PO4 0RH, HAMPSHIRE
PENNY CLAUDETTE DE LA HAY SHORTHOUSE (current)
Director, SECRETARY, 2016.03.04
20B GRANADA ROAD GRANADA ROAD , PORTSMOUTH
PO4 0RH, HAMPSHIRE
ENGLAND
ZOE NICOLE DE LA HEY WATERMAN (current)
Director, MANAGER, 2016.03.04
20B GRANADA ROAD , PORTSMOUTH
PO4 0RH, HAMPSHIRE
ENGLAND
BERYL SHORTHOUSE (resigned)
Secretary, COMPANY SECRETARY, 1993.10.28 - 2004.12.03
FLAT 12 ROYAL GARDEN HOTEL 1 PRINCESS AVENUE ALDWICK , BOGNOR REGIS
PO21 2QT, WEST SUSSEX
JACK PHILLIP SHORTHOUSE (resigned)
Secretary, 1992.09.30 - 1993.10.08
43 KEWHURST AVENUE , COODEN
TN39 3BH, EAST SUSSEX
PAMELA SHORTHOUSE (resigned)
Secretary, RETIRED, 2005.09.30 - 2012.12.18
20B GRANADA ROAD , SOUTHSEA
PO4 0RH, HAMPSHIRE
WALTER BANNISTER (resigned)
Director, RETIRED, 1998.04.14 - 2000.01.23
ROYAL GARDEN HOTEL PRINCESS AVENUE , BOGNOR REGIS
PO21 2QT, WEST SUSSEX
PAUL BODKIN (resigned)
Director, SOLICITOR, 1998.04.03 - 1998.11.24
FLAT 5 HARDY HOUSE 25 NELSEON ROAD , BOGNOR REGIS
PO21 2RY, WEST SUSSEX
DAVID THOMAS LLOYD (resigned)
Director, SOLICITOR, 1993.10.28 - 1997.12.01
LIMEGROVE HOUSE CAE CASTELL , BUILTH WELLS
LD2 3BE, POWYS
BERYL SHORTHOUSE (resigned)
Director, COMPANY SECRETARY, 1992.09.30 - 2004.12.03
FLAT 12 ROYAL GARDEN HOTEL 1 PRINCESS AVENUE ALDWICK , BOGNOR REGIS
PO21 2QT, WEST SUSSEX
JACK PHILLIP SHORTHOUSE (resigned)
Director, 1992.09.30 - 1993.10.08
43 KEWHURST AVENUE , COODEN
TN39 3BH, EAST SUSSEX
PAMELA SHORTHOUSE (resigned)
Director, RETIRED, 2000.01.23 - 2013.08.20
20B GRANADA ROAD , SOUTHSEA
PO4 0RH, HAMPSHIRE
Date 2013.04.30
Shareholder Funds £ 428,375
Profit Loss Account Reserve £ 408,375
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 428,375
Net Current Assets Liabilities £ 6,545
Creditors Due Within One Year £ 1,342
Cash Bank In Hand £ 7,887
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Investments Fixed Assets £ 421,830

Companies near to DAVIDIA DEVELOPMENTS ltd.

Information about the Private Limited Company DAVIDIA 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: 2016.07.25. Reload the data