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Home > England & Wales Companies > DAVIDSON PROPERTY LIMITED
Company Information for

DAVIDSON PROPERTY LIMITED

30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
03874728
Private Limited Company
Liquidation

Company Overview

About Davidson Property Ltd
DAVIDSON PROPERTY LIMITED was founded on 1999-11-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Davidson Property 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
DAVIDSON PROPERTY LIMITED
 
Legal Registered Office
30 ST. PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in WS14
 
Filing Information
Company Number 03874728
Company ID Number 03874728
Date formed 1999-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747997357  
Last Datalog update: 2019-10-06 15:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSON PROPERTY LIMITED
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Companies with same name DAVIDSON PROPERTY LIMITED
The following companies were found which have the same name as DAVIDSON PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIDSON PROPERTY AND ENERGY SERVICES LTD 49 YEAMAN STREET CARNOUSTIE ANGUS DD7 7AW Active - Proposal to Strike off Company formed on the 2009-03-26
DAVIDSON PROPERTY GROUP LTD BEACH HOUSE FLAT 1 22 WESTCLIFFE ROAD SOUTHPORT MERSEYSIDE PR8 2BN Active Company formed on the 2015-02-19
DAVIDSON PROPERTY MANAGER LLC ATTN: TODD S PICKARD ESQ 1370 AVENUE OF THE AMERICAS NEW YORK NY 10019 Active Company formed on the 2006-11-01
Davidson Property Management, Inc. 4905 N Union Blvd Ste 300 Colorado Springs CO 80918 Good Standing Company formed on the 2001-10-01
DAVIDSON PROPERTY MANAGEMENT, LLC 805 SW BROADWAY PORTLAND OR 97205 Active Company formed on the 2002-08-01
DAVIDSON PROPERTY MANAGEMENT, LLC 11919 CANYON RD E PUYALLUP WA 983734456 Active Company formed on the 2011-11-01
DAVIDSON PROPERTY, L.L.C. 12204 SE MILL PLAIN BLVD STE 200 VANCOUVER WA 986846026 Dissolved Company formed on the 2015-07-24
DAVIDSON PROPERTY GROUP NO.2 PTY LTD NSW 2030 Active Company formed on the 2010-06-30
DAVIDSON PROPERTY GROUP NO.3 PTY LTD NSW 2030 Active Company formed on the 2010-06-30
DAVIDSON PROPERTY GROUP PTY LTD NSW 2030 Active Company formed on the 2010-06-28
DAVIDSON PROPERTY HOLDINGS PTY LTD Active Company formed on the 2015-02-18
DAVIDSON PROPERTY INVESTMENTS (AUST) PTY LTD Active Company formed on the 2011-11-02
DAVIDSON PROPERTY INVESTMENTS PTY LTD Active Company formed on the 2012-03-08
DAVIDSON PROPERTY LRBA PTY LTD Dissolved Company formed on the 2014-02-11
DAVIDSON PROPERTY, LLC 1456 HALLADAY RD/POB 181 MIDDLEBURY VT 05753 Dissolved Company formed on the 2002-06-05
DAVIDSON PROPERTY GROUP LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2016-06-27
DAVIDSON PROPERTY HOLDINGS, LLC 1073 WILSON STREET MOORE HAVEN FL 33471 Inactive Company formed on the 2008-01-02
DAVIDSON PROPERTY MANAGEMENT SOLUTIONS LLC 6226 HALSTEAD ST. SPRING HILL FL 34606 Inactive Company formed on the 2009-07-15
DAVIDSON PROPERTY MANAGEMENT, INC. 100 E TOWN PL STE 200 SAINT AUGUSTINE FL 32092 Active Company formed on the 2006-10-06
DAVIDSON PROPERTY MANAGEMENT LTD 99 NORTH ROAD SOUTHPORT PR9 8QU Active Company formed on the 2017-05-18

Company Officers of DAVIDSON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CAROLYN BURNS
Company Secretary 1999-11-10
ANGELA CAROLYN BURNS
Director 1999-11-10
NICHOLAS MICHAEL GRAY
Director 1999-11-10
ROYSTON HOWARD PEARSALL
Director 1999-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1999-11-10 1999-11-10
KEVIN BREWER
Nominated Director 1999-11-10 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLYN BURNS THE RED LION (WHG) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ANGELA CAROLYN BURNS THE CATHEDRAL HOTEL (LICHFIELD) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
ANGELA CAROLYN BURNS LICHFIELD BID LIMITED Director 2015-12-16 CURRENT 2015-09-03 Active
ANGELA CAROLYN BURNS INTERCHANGE AND CONSORT HOTELS LIMITED Director 2011-03-02 CURRENT 1971-02-10 Active
ANGELA CAROLYN BURNS THE MIDLAND ASSOCIATION OF RESTAURANTS, CATERERS AND HOTELS LIMITED Director 2008-09-17 CURRENT 2000-09-18 Dissolved 2016-03-29
ANGELA CAROLYN BURNS OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED Director 2008-06-23 CURRENT 1974-03-04 Liquidation
ANGELA CAROLYN BURNS BROADS BUSINESS TRAVEL LIMITED Director 2007-05-31 CURRENT 1991-11-05 Dissolved 2016-09-20
ANGELA CAROLYN BURNS GEORGE TRAVEL BUREAU LIMITED Director 2007-05-31 CURRENT 2004-09-14 Dissolved 2016-09-20
ANGELA CAROLYN BURNS THE GABLES HOTEL LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
ANGELA CAROLYN BURNS WEBB PROPERTY LIMITED Director 2003-09-23 CURRENT 1982-03-03 Active
ANGELA CAROLYN BURNS ACB MANAGEMENT SERVICES LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active
ANGELA CAROLYN BURNS WEBB HOTEL GROUP LIMITED Director 2002-01-22 CURRENT 1998-10-21 Active
ANGELA CAROLYN BURNS THE GEORGE HOTEL (LICHFIELD) LIMITED Director 2000-11-23 CURRENT 2000-03-27 Active
ANGELA CAROLYN BURNS MOOR HALL HOTEL LIMITED Director 2000-03-17 CURRENT 1961-07-14 Active
NICHOLAS MICHAEL GRAY GRAYS 1922 LTD Director 2015-03-18 CURRENT 2015-03-18 Active
NICHOLAS MICHAEL GRAY GRAYSON PROPERTIES LIMITED Director 1991-10-27 CURRENT 1958-04-25 Active

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
2021-01-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-31
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM New Media House Davidson Road Lichfield Staffs WS14 9DZ
2019-04-13LIQ01Voluntary liquidation declaration of solvency
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-01
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-22SH0120/12/18 STATEMENT OF CAPITAL GBP 6
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-03-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-02-22AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-22AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-02-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-02AR0110/11/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-06AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-24AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/13 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2012-12-02AR0110/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0110/11/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AR0110/11/10 ANNUAL RETURN FULL LIST
2010-02-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Director Nicholas Michael Gray on 2009-11-10
2009-11-15CH01Director's details changed for Mr Royston Howard Pearsall on 2009-11-10
2009-04-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-06363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-27363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-26363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-07363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-01363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1999-11-15288bSECRETARY RESIGNED
1999-11-15288bDIRECTOR RESIGNED
1999-11-1588(2)RAD 10/11/99--------- £ SI 2@1=2 £ IC 1/3
1999-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAVIDSON PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-03
Notices to2019-04-03
Resolution2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against DAVIDSON PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2000-05-03 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of DAVIDSON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIDSON PROPERTY LIMITED
Trademarks
We have not found any records of DAVIDSON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIDSON PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as DAVIDSON PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DAVIDSON PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDAVIDSON PROPERTY LIMITEDEvent Date2019-04-03
Company Number: 03874728 Name of Company: DAVIDSON PROPERTY LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Reg…
 
Initiating party Event TypeNotices to
Defending partyDAVIDSON PROPERTY LIMITEDEvent Date2019-04-03
 
Initiating party Event TypeResolution
Defending partyDAVIDSON PROPERTY LIMITEDEvent Date2019-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIDSON PROPERTY 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 DAVIDSON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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