Introduction
Watch Company
D
DAVIS BROWN PROPERTIES LIMITED
DAVIS BROWN PROPERTIES LIMITED is an liquidation company incorporated on 8 December 2015 with the registered office located in St. Albans. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. DAVIS BROWN PROPERTIES LIMITED was registered 10 years ago.(SIC: 68310)
Status
liquidation
Active since 10 years ago
Company No
09906624
LTD Company
Age
10 Years
Incorporated 8 December 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 11 December 2023 (2 years ago)
Next Due
Due by 14 December 2024
For period ending 30 November 2024
Address
Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans, AL3 6PF,
Previous Addresses
The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
From: 2 November 2024To: 5 June 2025
4 Newmans Way Hadley Wood Barnet Herts EN4 0LP England
From: 9 January 2023To: 2 November 2024
1 Margaret Street London W1W 8RB England
From: 11 January 2016To: 9 January 2023
Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom
From: 8 December 2015To: 11 January 2016
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOW, Antony Nigel
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1951
Director
Appointed 08 Dec 2015
HOW, Antony Nigel
3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1951
Director
08 Dec 2015
Active
MOON, David Charles
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born June 1951
Director
Appointed 08 Dec 2015
MOON, David Charles
3 Soothouse Spring, St. AlbansAL3 6PF
Born June 1951
Director
08 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Antony Nigel How
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Antony Nigel How
3 Soothouse Spring, St. AlbansAL3 6PF
Born May 1951
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr David Charles Moon
Active3 Soothouse Spring, St. AlbansAL3 6PF
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr David Charles Moon
3 Soothouse Spring, St. AlbansAL3 6PF
Born June 1951
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
6 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 January 2026
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
2 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2024
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
11 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2016