PHILIP DAVIES (HERITAGE AND PLANNING) LIMITED

PHILIP DAVIES (HERITAGE AND PLANNING) LIMITED is an active private limited company, incorporated on 19 August 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. PHILIP DAVIES (HERITAGE AND PLANNING) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANDOS HOUSE
Address Line 2	SCHOOL LANE
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 1HD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PHILIP DAVIES (HERITAGE AND PLANNING) LIMITED

Directors

(The company's officers)

MR PHILIP HUGH DAVIES

(~73 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/08/2011

MS ANN FARRELL-DAVIES

(~69 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2016

Shareholders

(Persons of Significant Control)

Mr Philip Hugh Davies

(~73 year old British national)

Chandos House, School Lane, Buckingham, MK18 1HD, England

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

Notified on 06/04/2016

Ms Ann Farrell

(~69 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

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

Notified on 08/10/2016

Connections

(Shared officers)

CLARENDON COURT RTM COMPANY LIMITED

MR PHILIP HUGH DAVIES

HERITAGE OF LONDON TRUST LIMITED(THE)

MR PHILIP HUGH DAVIES

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)