Davies Turner Properties Limited

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Davies Turner Properties Limited

04345207•Private Limited With Share Capital

West Midlands Freight Terminal, Station Road, Coleshill, B338RR
Website01675462171

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Incorporated

24/12/2001

Company Age

24 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Davies Turner Properties Limited (04345207) is a private limited with share capital incorporated on 24/12/2001 (24 years old) and registered in coleshill, B338RR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 24/12/2001
B338RR

Financial Overview

Total Assets

£86.15M

Liabilities

£2.52M

Net Assets

£83.63M

Turnover

£4.16M

Cash

£8.69M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
E
edward davies peter bethell stephenson
director
M
michael john stephenson
director
V
victoria claire nicholson
director
E
emily daphne stephenson
director
P
philip dalton stephenson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Accounts
Date:23-04-2002
Memorandum Articles
Category:Incorporation
Date:16-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2002
Incorporation Company
Category:Incorporation
Date:24-12-2001

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Station Road, Birmingham, West Midlands, B461DT
West Midlands Freight Terminal, Station Road, Coleshill, Warwickshire, B338RRRegistered

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Contact

01675462171
www.daviesturner.co.uk
West Midlands Freight Terminal, Station Road, Coleshill, B338RR