A.W. DAVIS PROPERTIES LIMITED

A.W. DAVIS PROPERTIES LIMITED is an active private limited company, incorporated on 27 November 1963. The nature of the business is Activities of head offices. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. A.W. DAVIS PROPERTIES LIMITED has no previous names. The company has 70 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3SY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	70
Number of Outstanding Charges	0
Number of Satisfied Charges	70
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

A.W. DAVIS PROPERTIES LIMITED

Directors

(The company's officers)

MRS JOAN ELIZABETH LARISSA DAVIS

(~87 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 18/05/1991

LARISSA ELIZABETH DAVIS WALL

(~53 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2010

MRS JOAN ELIZABETH LARISSA DAVIS

(~87 year old British national)

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

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/05/1991

Shareholders

(Persons of Significant Control)

Trustees Of The Davis Family Trust

(~19 year old British national)

Southerndene House, 1 Westwood Row, Tilehurst, Reading, Berkshire, RG31 6LT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/05/2016

Mrs Larissa Elizabeth Davis Wall

(~53 year old British national)

Knoll House, Knoll Road, Camberley, Surrey , GU15 3SY

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)