DAVIES BROS. (PROPERTIES) LIMITED

DAVIES BROS. (PROPERTIES) LIMITED is an active private limited company, incorporated on 20 June 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. DAVIES BROS. (PROPERTIES) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	260 - 270 BUTTERFIELD
Address Line 2	GREAT MARLINGS
Post Town	LUTON
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU2 8DL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DAVIES BROS. (PROPERTIES) LIMITED

Directors

(The company's officers)

ANDREW JOHN SHOOSMITH

(~50 year old British national)

45 CARNOUSTIE DRIVE, GREAT DENHAM, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4FG, UNITED KINGDOM

Current Director
Gives occupation as MECHANIC
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

ROGER GEOFFREY STEPHEN SHOOSMITH

(~75 year old British national)

115 STAGSDEN ROAD, BROMHAM, BEDFORDSHIRE, MK43 8QL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

MR STEPHEN ANDREW SHOOSMITH

(~55 year old British national)

294 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 8AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

MR STEPHEN ANDREW SHOOSMITH

(~55 year old British national)

42B TOP END, RENHOLD, BEDFORDSHIRE, MK41 0LR, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

MR STEPHEN ANDREW SHOOSMITH

(~55 year old British national)

294 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK41 8AG, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

Shareholders

(Persons of Significant Control)

Mr Stephen Andrew Shoosmith

(~55 year old British national)

294 Kimbolton Road, Bedford, Bedfordshire, MK41 8AG, United Kingdom

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

Notified on 06/04/2016

Mr Andrew John Shoosmith

(~50 year old British national)

45, Carnoustie Drive, Great Denham, Biddenham, Bedfordshire, MK40 4FG, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ABBRAN HOMES LIMITED

MR STEPHEN ANDREW SHOOSMITH

ALL STAFF RECRUITMENT SOLUTIONS LIMITED

MR STEPHEN ANDREW SHOOSMITH

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)