| Company Name | Davies Family Property Limited |
|---|---|
| Director | Cassie Amelia Davies |
| Company Status | Active |
| Company Number | 10422490 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2016(7 years, 6 months ago) |
| Previous Name | Sunset Property Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Cassie Amelia Davies |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Conveyancing Executive |
| Country of Residence | England |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
| Director Name | Ms Cassie Amelia Davies |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 37, Meridian Point 445 Southchurch Road Southend-On-Sea SS1 2EB |
| Director Name | Mrs Jacqueline Vanessa Shepherd |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
Location
| Registered Address | 109 London Road Benfleet Essex SS7 5UH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Charges
| 23 September 2022 | Delivered on: 10 October 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as 14 st. Marys road, southend-on-sea SS2 6JS. Outstanding |
|---|---|
| 26 September 2022 | Delivered on: 30 September 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The property known as 77A branksome road, southend-on-sea SS2 4HG. Outstanding |
| 31 January 2018 | Delivered on: 5 February 2018 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 14 st marys road. Southend on sea. Essex SS2 6JS. Outstanding |
| 20 October 2017 | Delivered on: 27 October 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 77A branksome road. Southend on sea. SS2 4HG. Outstanding |
Filing History
| 15 August 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 24 January 2023 | Satisfaction of charge 104224900001 in full (1 page) |
| 24 January 2023 | Satisfaction of charge 104224900002 in full (1 page) |
| 25 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 10 October 2022 | Registration of charge 104224900004, created on 23 September 2022 (4 pages) |
| 30 September 2022 | Registration of charge 104224900003, created on 26 September 2022 (4 pages) |
| 1 June 2022 | Appointment of Ms Cassie Amelia Davies as a director on 1 June 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Jacqueline Vanessa Shepherd as a director on 1 June 2022 (1 page) |
| 26 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 30 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 26 November 2020 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 109 London Road Benfleet Essex SS7 5UH on 26 November 2020 (1 page) |
| 6 October 2020 | Change of details for Mrs Jacqueline Vanessa Shepherd as a person with significant control on 6 October 2020 (2 pages) |
| 11 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 12 July 2019 | Registered office address changed from C/O Arthurashe Consultant Limited 37th Floor One Canada Square, Canary Wharf London E14 5AA United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 July 2019 (1 page) |
| 12 July 2019 | Director's details changed for Mrs Jacqueline Vanessa Shepherd on 12 July 2019 (2 pages) |
| 13 May 2019 | Registered office address changed from C/O Arthur Ashe Consultants 29 Floor, 1 Canada Square London E14 5DY England to C/O Arthurashe Consultant Limited 37th Floor One Canada Square, Canary Wharf London E14 5AA on 13 May 2019 (1 page) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 February 2018 | Registration of charge 104224900002, created on 31 January 2018 (4 pages) |
| 27 October 2017 | Registration of charge 104224900001, created on 20 October 2017 (4 pages) |
| 27 October 2017 | Registration of charge 104224900001, created on 20 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 September 2017 | Cessation of Cassie Amelia Davies as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Cassie Amelia Davies as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 12 October 2016 | Termination of appointment of Cassie Amelia Davies as a director on 12 October 2016 (1 page) |
| 12 October 2016 | Termination of appointment of Cassie Amelia Davies as a director on 12 October 2016 (1 page) |
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|