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Home > England & Wales Companies > DAVIES HOMES LIMITED
Company Information for

DAVIES HOMES LIMITED

7 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BP,
Company Registration Number
01462675
Private Limited Company
Active

Company Overview

About Davies Homes Ltd
DAVIES HOMES LIMITED was founded on 1979-11-22 and has its registered office in Mid Glamorgan. The organisation's status is listed as "Active". Davies Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVIES HOMES LIMITED
 
Legal Registered Office
7 GELLIWASTAD ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2BP
Other companies in CF37
 
Telephone01443400345
 
Filing Information
Company Number 01462675
Company ID Number 01462675
Date formed 1979-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329059643  
Last Datalog update: 2024-07-05 10:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES HOMES LIMITED
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Companies with same name DAVIES HOMES LIMITED
The following companies were found which have the same name as DAVIES HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIES HOMES (MERTHYR) LIMITED 7 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BP Active Company formed on the 2013-06-13
DAVIES HOMES (N.W.) LIMITED 1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG Active Company formed on the 1999-03-10
DAVIES HOMES AND GENERAL CONSTRUCTION, L.L.C. 18530 156TH AVE NE STE 200 WOODINVILLE WA 98072 Dissolved Company formed on the 2002-03-01
DAVIES HOMES AND DEVELOPMENTS LIMITED 5/6 LONG LANE ROWLEY REGIS WEST MIDLANDS B65 0JA Active - Proposal to Strike off Company formed on the 2015-08-10
DAVIES HOMES, INC. 408 SE BAKER ST MCMINNVILLE OR 97128 Active Company formed on the 2005-12-29
DAVIES HOMES PTY LIMITED Active Company formed on the 2009-11-16
DAVIES HOMES (S.W.) LIMITED 4 King Square Bridgwater SOMERSET TA6 3YF Active Company formed on the 2017-03-23
DAVIES HOMES LLC Georgia Unknown
DAVIES HOMES LLC Michigan UNKNOWN
DAVIES HOMES PTY LIMITED NSW 2650 Active Company formed on the 2009-11-16
Davies Homes Inc Maryland Unknown
DAVIES HOMES LLC Georgia Unknown
DAVIES HOMES & LEISURE LTD COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN Active Company formed on the 2021-04-21

Company Officers of DAVIES HOMES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES DAVIES
 Company Secretary 2001-02-01
MATTHEW JAMES DAVIES
 Director 2015-06-23
MICHAEL FREDERICK DAVIES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY DAVIES
 Company Secretary 1998-04-01 2001-02-01
DOROTHY DAVIES
 Director 1998-04-01 1998-10-01
ROBERT WILLIAMS
 Company Secretary 1991-12-31 1998-03-31
ROBERT WILLIAMS
 Director 1991-12-31 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES DAVIES ABERAMAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
MATTHEW JAMES DAVIES NANT SEREN MANAGEMENT COMPANY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MATTHEW JAMES DAVIES DAVIES DEVELOPMENTS LTD Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2017-03-29
MICHAEL FREDERICK DAVIES CREIGIAU DEVELOPMENTS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Liquidation

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
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 014626750024
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014626750023
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-15PSC04Change of details for Mr Michael Frederick Davies as a person with significant control on 2019-03-12
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CC04Statement of company's objects
2019-03-26RES12Resolution of varying share rights or name
2019-03-26SH08Change of share class name or designation
2019-03-26SH10Particulars of variation of rights attached to shares
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014626750022
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 460002
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014626750021
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 460002
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014626750020
2015-06-23AP01DIRECTOR APPOINTED MR MATTHEW JAMES DAVIES
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 460002
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-28ANNOTATIONOther
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014626750019
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 460002
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25MG01Particulars of a mortgage or charge / charge no: 18
2011-02-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Mr Michael Frederick Davies on 2009-12-31
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW DAVIES / 01/01/2008
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21288bSECRETARY RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-12395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 13 PENCOED AVENUE PONTYPRIDD MID GLAM CF37 4AN
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-29363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-04-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1999-04-22ELRESS386 DISP APP AUDS 30/03/99
1999-04-22ELRESS366A DISP HOLDING AGM 30/03/99
1999-02-23363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-23353LOCATION OF REGISTER OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-30288bDIRECTOR RESIGNED
1998-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-04-02SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98
1998-04-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
1998-04-0288(2)RAD 31/03/98--------- £ SI 200000@1=200000 £ IC 260002/460002
1998-03-18WRES04£ NC 10100/1000000 16/0
1998-03-18WRES04£ NC 100/10100 16/03/
1998-03-18123NC INC ALREADY ADJUSTED 16/03/98
1998-03-18123NC INC ALREADY ADJUSTED 16/03/98
1998-03-18WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-03-18WRES13RE:ARTICLE 2(B) 16/03/98
1998-03-18WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-03-18WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
1998-03-18WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-03-1888(2)RAD 16/03/98--------- £ SI 10000@1=10000 £ IC 2/10002
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DAVIES HOMES 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 DAVIES HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding CHRISTOPHER LEIGH MORTON
2016-01-21 Outstanding THE CO-OPERATIVE BANK P.L.C.
2015-10-09 Outstanding PRINCIPALITY BUILDING SOCIETY
2015-01-27 Outstanding MICHAEL FREDERICK DAVIES
DEED OF CHARGE OVER CREDIT BALANCES 2011-10-25 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2009-05-07 Outstanding MICHAEL FREDERICK DAVIES
LEGAL CHARGE 2000-10-12 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-06-03 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-04-16 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 1991-03-16 Outstanding UNITY TRUST BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1991-03-16 Outstanding UNITY TRUST BANK PUBLIC LIMITED COMPANY
DEBENTURE 1991-03-07 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1990-04-12 Outstanding UNITY TRUST PLC
LEGAL CHARGE 1989-11-29 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 1988-03-11 Outstanding UNITY TRUST PLC
LEGAL CHARGE 1987-08-05 Outstanding UNITY TRUST PLC
LEGAL CHARGE 1985-02-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DAVIES HOMES LIMITED

Intangible Assets
Patents
We have not found any records of DAVIES HOMES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DAVIES HOMES LIMITED owns 1 domain names.

bedweltygardens.co.uk  

Trademarks
We have not found any records of DAVIES HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES HOMES 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 (41202 - Construction of domestic buildings) as DAVIES HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES HOMES 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 DAVIES HOMES 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 DAVIES HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF37 2BP