Active
Company Information for DA VINCI CONSTRUCTION LTD
3 BOORMANS MEWS, WATERINGBURY, MAIDSTONE, ME18 5DU,
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Company Registration Number
02406990
Private Limited Company
Active |
Company Name | ||
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DA VINCI CONSTRUCTION LTD | ||
Legal Registered Office | ||
3 BOORMANS MEWS WATERINGBURY MAIDSTONE ME18 5DU Other companies in ME14 | ||
Previous Names | ||
|
Company Number | 02406990 | |
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Company ID Number | 02406990 | |
Date formed | 1989-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 16:58:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
da Vinci Construction Services, Inc. | 17057 Foxton Dr. Parker CO 80134 | Delinquent | Company formed on the 2014-03-09 | |
Da Vinci Construction, LLC | 27 Starling Drive Pueblo CO 81005 | Good Standing | Company formed on the 2011-04-27 | |
DA VINCI CONSTRUCTION, INC. | 213 PIMA TRAIL GROVELAND FL 34736 | Inactive | Company formed on the 2007-05-14 | |
DA VINCI CONSTRUCTION AND ASSOCIATES INC. | 5540 BEE RIDGE RD. SARASOTA FL 34233 | Inactive | Company formed on the 2010-03-29 | |
DA VINCI CONSTRUCTIONS PTY LTD | Active | Company formed on the 2017-09-27 | ||
DA VINCI CONSTRUCTIONS PTY LTD | VIC 3012 | Active | Company formed on the 2017-09-27 | |
DA VINCI CONSTRUCTION DESIGNS LLC | 10635 W 7TH AVE APT 6 LAKEWOOD CO 80215 | Delinquent | Company formed on the 2018-07-13 | |
DA VINCI CONSTRUCTION AND ASSOCIATES, INC. | 1906 W. PLATT TAMPA FL 33606 | Inactive | Company formed on the 2005-08-04 | |
DA VINCI CONSTRUCTION, INC. | 585 Oakmont Hill Duluth GA 30097 | Admin. Dissolved | Company formed on the 2010-05-27 | |
DA VINCI CONSTRUCTION LLC | New Jersey | Unknown | ||
DA VINCI CONSTRUCTION COMPANY LEOPARD CONSTRUCTION CO | New Jersey | Unknown | ||
DA VINCI CONSTRUCTION LLC | California | Unknown | ||
Da Vinci Construction LLC | Indiana | Unknown | ||
Da Vinci Construction Services LLC | Indiana | Unknown | ||
DA VINCI CONSTRUCTION INC. | 155 OFFICE PLAZA DRIVE 1ST FLOOR TALLAHASSEE FL 32301 | Inactive | Company formed on the 2019-03-19 | |
DA VINCI CONSTRUCTION LTD | British Columbia | Voluntary dissolved | ||
DA VINCI CONSTRUCTION INC | Georgia | Unknown | ||
DA VINCI CONSTRUCTION INC | Arkansas | Unknown | ||
DA VINCI CONSTRUCTION SERVICES LLC | 6998 32ND ST GROVES TX 77619 | Forfeited | Company formed on the 2020-09-29 | |
Da Vinci Construction & Design, LLC | 1976 Amethyst Dr Longmont CO 80504 | Good Standing | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
YVONNE MARIE BURROWS |
||
DAVID TERRANCE MARKS |
||
NIGEL JOHN STANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY CLIFFORD MARKS |
Director | ||
CHRISTOPHER CHARLES BARON |
Director | ||
TERRANCE ANDREW GIBBS |
Director | ||
ROBERT JAMES BROWN |
Company Secretary | ||
ROBERT JAMES BROWN |
Director | ||
DAVID TERRANCE MARKS |
Company Secretary | ||
DAVID TERRANCE MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DA VINCI PROPERTIES (MANAGEMENT) LTD | Director | 2013-06-07 | CURRENT | 2005-08-30 | Active | |
DA VINCI PROPERTIES (CHANCERY LANE) LIMITED | Director | 2013-05-07 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
DA VINCI PROPERTIES (BROMPTON) LIMITED | Director | 2013-02-20 | CURRENT | 2003-01-21 | Active | |
THE MANSE MANAGEMENT COMPANY (HEADCORN) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active | |
CASS COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
THE PLACE (TOVIL GREEN) ESTATE MANAGEMENT LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
DA VINCI PROPERTIES (GRAVESEND) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
DA VINCI PROPERTIES (MAIDSTONE) LIMITED | Director | 2005-02-01 | CURRENT | 2000-08-16 | Active | |
DA VINCI PROPERTIES LIMITED | Director | 2001-04-06 | CURRENT | 1994-08-25 | Active | |
C.H.H. FORMATIONS LIMITED | Director | 2018-07-05 | CURRENT | 1992-02-06 | Active | |
CRIPPS HARRIES HALL LIMITED | Director | 2018-07-05 | CURRENT | 2001-03-26 | Active | |
CRIPPS SECRETARIES LIMITED | Director | 2013-05-01 | CURRENT | 1991-07-29 | Active | |
CRIPPS HARRIES HALL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 1995-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STANFORD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM 35 Albion Place Maidstone Kent ME14 5DZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM 35 Albion Place Maidstone Kent ME14 5DZ | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 167004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024069900018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024069900018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024069900019 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024069900018 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 167004 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 167004 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM 24 Ashford Road Maidstone Kent ME14 5BH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024069900017 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024069900016 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED DAVINCI CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/06 | |
363s | RETURN MADE UP TO 30/07/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS | |
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 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 14/11/02--------- £ SI 10000@1=10000 £ IC 157003/167003 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/01--------- £ SI 20000@1=20000 £ IC 136003/156003 | |
88(2)R | AD 26/04/01--------- £ SI 1000@1=1000 £ IC 156003/157003 | |
88(2)R | AD 28/02/01--------- £ SI 10000@1=10000 £ IC 126003/136003 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/98 | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | TERRY DAVIS | |
MORTGAGE | Satisfied | TERRY DAVIS | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | JAMES HENRY CLIFFORD MARKS |
Creditors Due After One Year | 2012-01-01 | £ 1,415,222 |
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Creditors Due Within One Year | 2012-01-01 | £ 1,001,435 |
Creditors and other liabilities
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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 DA VINCI CONSTRUCTION LTD
Called Up Share Capital | 2012-01-01 | £ 167,004 |
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Cash Bank In Hand | 2012-01-01 | £ 213,921 |
Current Assets | 2012-01-01 | £ 2,499,505 |
Debtors | 2012-01-01 | £ 249,517 |
Fixed Assets | 2012-01-01 | £ 693,158 |
Shareholder Funds | 2012-01-01 | £ 776,006 |
Stocks Inventory | 2012-01-01 | £ 2,036,067 |
Tangible Fixed Assets | 2012-01-01 | £ 691,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DA VINCI CONSTRUCTION LTD are:
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. |