Company information:
Davies Holdings (Somerton) Limited (No: 01952911)
Address: 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
Status: Active
Incorporated: 10-Apr-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW EDWARD BROWNE ( DOB: Dec-1966 From: Jan-2018 )
Current Director: SIMON HUGH GREGORY ( DOB: Oct-1955 From: Jan-2018 )
Resigned Director: THOMAS JOHN DAVIES ( DOB: Aug-1929 From: Jun-1991 To: Aug-1994 )
Resigned Director: JEAN ELIZABETH DAVIES ( DOB: Sep-1930 From: Jun-1991 To: Aug-1994 )
Resigned Director: SHEILA JEAN GROVES ( DOB: Aug-1957 From: Jun-1991 To: Jan-2018 )
Resigned Director: PETER EDWIN GROVES ( DOB: Mar-1955 From: Jun-1991 To: Jan-2018 )
Resigned Director: GARY JOHN MAYNARD ( DOB: Jun-1960 From: Jun-1991 To: Jan-2018 )
Resigned Director: JENNIFER ANN MAYNARD ( DOB: Feb-1961 From: Jun-1991 To: Jan-2018 )
Resigned Secretary: THOMAS JOHN DAVIES ( DOB: Aug-1929 From: Aug-1994 To: May-2004 )
Resigned Secretary: GARY JOHN MAYNARD ( DOB: Jun-1960 From: Jun-1991 To: Jan-2018 )
Persons of Significant Control:
M. Baker (Property Services) Limited, Senate Court Southernhay Gardens, Exeter, EX1 1NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,015,717 | 8,200,000 | 0.0,10015717.0,8200000.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 140,717 | 0.0,140717.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 9,875,000 | 8,200,000 | 6,385,000 | 1,475,000 | 1,600,000 | 0.0,9875000.0,8200000.0,0.0,0.0,6385000.0,0.0,1475000.0,1600000.0 | ||||
| Current assets | 809,039 | 537,270 | 0.0,809039.0,537270.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 538,348 | 229,412 | 136,919 | 134,122 | 142,512 | 0.0,538348.0,229412.0,0.0,0.0,136919.0,0.0,134122.0,142512.0 | ||||
| Net current assets (liabilities) | 340,228 | 178,372 | 0.0,340228.0,178372.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 10,355,945 | 8,378,372 | 0.0,10355945.0,8378372.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | -30,086 | -69,020 | 0.0,-30086.0,-69020.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 30,086 | 69,020 | 0.0,30086.0,69020.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 9,367,633 | 8,309,352 | 7,360,280 | 7,755,273 | 7,734,856 | 0.0,9367633.0,8309352.0,0.0,0.0,7360280.0,0.0,7755273.0,7734856.0 | ||||
| Equity / share capital and reserves | 9,102,329 | 9,367,633 | 8,309,352 | 8,309,352 | 7,360,280 | 7,755,273 | 7,734,856 | 9102329.0,9367633.0,8309352.0,8309352.0,0.0,7360280.0,0.0,7755273.0,7734856.0 |