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Home > England & Wales Companies > EDWARD DAVIES PROPERTIES LIMITED
Company Information for

EDWARD DAVIES PROPERTIES LIMITED

CHARNWOOD HOUSE, PLYMOUTH ROAD, PENARTH, SOUTH GLAMORGAN, CF6 2YP,
Company Registration Number
01100179
Private Limited Company
Active

Company Overview

About Edward Davies Properties Ltd
EDWARD DAVIES PROPERTIES LIMITED was founded on 1973-03-06 and has its registered office in Penarth. The organisation's status is listed as "Active". Edward Davies Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDWARD DAVIES PROPERTIES LIMITED
 
Legal Registered Office
CHARNWOOD HOUSE
PLYMOUTH ROAD
PENARTH
SOUTH GLAMORGAN
CF6 2YP
 
Filing Information
Company Number 01100179
Company ID Number 01100179
Date formed 1973-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1992
Account next due 31/10/1994
Latest return 03/10/1993
Return next due 31/10/1994
Type of accounts FULL
Last Datalog update: 2018-08-05 17:02:50
Primary Source:Companies House
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Company Officers of EDWARD DAVIES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BERNARD THOMAS WILSON
Company Secretary 1991-10-03
JANET MARY DAVIES
Director 1991-10-03
ROBERT GEORGE DAVIES
Director 1991-10-03
CHARLES EDWARD FENARD
Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE DAVIES
Director 1991-10-03 1993-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD THOMAS WILSON CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED Company Secretary 2004-12-01 CURRENT 2003-02-24 Liquidation
BERNARD THOMAS WILSON DRAGON MOTORS (MERTHYR TYDFIL) LIMITED Company Secretary 1993-02-22 CURRENT 1990-02-22 Dissolved 2016-01-19
ROBERT GEORGE DAVIES DRAGON MOTORS (MERTHYR TYDFIL) LIMITED Director 1993-02-22 CURRENT 1990-02-22 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-04AC92Restoration by order of the court
1995-04-04GAZ2STRUCK OFF AND DISSOLVED
1994-12-13GAZ1FIRST GAZETTE
1993-11-08363sRETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
1993-09-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-09288DIRECTOR RESIGNED
1992-11-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-05363sRETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1991-10-10363bRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-10-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-21287REGISTERED OFFICE CHANGED ON 21/01/91 FROM: 27 WINDSOR PLACE CARDIFF CF1 3SY
1991-01-07363aRETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
1990-07-31225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1990-07-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-12-19AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-12-19363RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
1989-04-19AAFULL ACCOUNTS MADE UP TO 31/07/88
1989-04-19363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-04-12395PARTICULARS OF MORTGAGE/CHARGE
1989-02-15287REGISTERED OFFICE CHANGED ON 15/02/89 FROM: EAST MOORS ROAD THE DOCKS CARDIFF CF1 5EE
1988-05-05363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-05AAFULL ACCOUNTS MADE UP TO 31/07/87
1988-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-22CERTNMCOMPANY NAME CHANGED EDWARD DAVIES (CONSTRUCTION) LIM ITED CERTIFICATE ISSUED ON 23/02/88
1988-01-23288NEW DIRECTOR APPOINTED
1987-04-30395PARTICULARS OF MORTGAGE/CHARGE
1987-04-08AAFULL ACCOUNTS MADE UP TO 31/07/86
1987-04-08363RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-08-26AAFULL ACCOUNTS MADE UP TO 31/07/85
1986-06-06363RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to EDWARD DAVIES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDWARD DAVIES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDWARD DAVIES PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDWARD DAVIES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD DAVIES PROPERTIES LIMITED
Trademarks
We have not found any records of EDWARD DAVIES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD DAVIES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as EDWARD DAVIES PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD DAVIES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD DAVIES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARD DAVIES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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