Active
Company Information for R.H. DAVIES (SOUTHERN) LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
|
Company Registration Number
01149209
Private Limited Company
Active |
Company Name | ||
---|---|---|
R.H. DAVIES (SOUTHERN) LIMITED | ||
Legal Registered Office | ||
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BN3 | ||
Previous Names | ||
|
Company Number | 01149209 | |
---|---|---|
Company ID Number | 01149209 | |
Date formed | 1973-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:07:10 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN LUCY DE WINTON ALLEN |
||
GUY DE WINTON WILKIN HARRIES |
||
RICHARD DE WINTON WILKIN HARRIES |
||
SHIRLEY ANN HARRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE JOANNE HARRIS |
Company Secretary | ||
CLAIRE JOANNE HARRIS |
Director | ||
SHIRLEY ANN HARRIES |
Company Secretary | ||
JOSEPHINE MARIE SOLOMON |
Company Secretary | ||
SHIRLEY ANN HARRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.H. DAVIES INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1942-07-21 | Active | |
MAYDAY MOTORS LIMITED | Director | 1991-08-19 | CURRENT | 1959-01-15 | Active - Proposal to Strike off | |
FARNCOMBE LIMITED | Director | 1991-08-01 | CURRENT | 1989-08-01 | Active | |
MACKAY PRODUCTS (BRISTOL) LIMITED | Director | 1991-03-27 | CURRENT | 1960-08-02 | Active | |
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2015-05-12 | CURRENT | 1991-01-03 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM 5 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 392 LIMITED | Director | 2014-01-01 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITERS LIMITED | Director | 2008-01-01 | CURRENT | 1985-11-14 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1993-10-04 | Active | |
ATRIUM INSURANCE AGENCY LIMITED | Director | 2008-01-01 | CURRENT | 2006-11-09 | Active | |
FARNCOMBE LIMITED | Director | 1991-08-01 | CURRENT | 1989-08-01 | Active | |
MACKAY PRODUCTS (BRISTOL) LIMITED | Director | 1991-06-28 | CURRENT | 1960-08-02 | Active | |
R.H. DAVIES INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1942-07-21 | Active | |
FARNCOMBE LIMITED | Director | 1991-09-20 | CURRENT | 1989-08-01 | Active | |
MAYDAY MOTORS LIMITED | Director | 1990-12-31 | CURRENT | 1959-01-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF GUY DE WINTON WILKIN HARRIES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HARRIES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011492090014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for The Estate of Guy De Winton Wilkin Harries as a person with significant control on 2022-07-27 | ||
PSC04 | Change of details for The Estate of Guy De Winton Wilkin Harries as a person with significant control on 2022-07-27 | |
APPOINTMENT TERMINATED, DIRECTOR GUY DE WINTON WILKIN HARRIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DE WINTON WILKIN HARRIES | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORRIS DILKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Claire Joanne Harris on 2017-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOANNE HARRIS | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 62500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LUCY DE WINTON ALLEN | |
TM02 | Termination of appointment of Shirley Ann Harries on 2016-06-30 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE JOANNE HARRIS | |
AP03 | Appointment of Mrs Claire Joanne Harris as company secretary on 2016-06-30 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/06/2015 | |
CERTNM | Company name changed mackay products (bristol) LIMITED\certificate issued on 16/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011492090014 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 22/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED R.H. DAVIES (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 20/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS | |
122 | S-DIV 29/11/96 | |
ORES13 | SUB DIVISION 30675@£1 29/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: CHURCH HOUSE 94 FELPHAM ROAD FELPHAM WEST SUSSEX PO22 7PG | |
363s | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST LEGAL CHARGE | Satisfied | HAMBROS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
SUB-MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LTD | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.H. DAVIES (SOUTHERN) LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |