Introduction
Watch Company
D
DAVISON PROPERTY INVESTMENTS LTD
DAVISON PROPERTY INVESTMENTS LTD is an active company incorporated on 22 October 2019 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAVISON PROPERTY INVESTMENTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12275125
LTD Company
Age
6 Years
Incorporated 22 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
HLW DAVISON LIMITED
From: 22 October 2019To: 15 November 2019
Address
28 Bailey Street Sheffield, S1 4EH,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVISON, Kerry Ann
ActiveSheffieldS1 4EH
Born October 1970
Director
Appointed 22 Oct 2019
DAVISON, Kerry Ann
SheffieldS1 4EH
Born October 1970
Director
22 Oct 2019
Active
DAVISON, Matthew James
ActiveSheffieldS1 4EH
Born May 1973
Director
Appointed 22 Oct 2019
DAVISON, Matthew James
SheffieldS1 4EH
Born May 1973
Director
22 Oct 2019
Active
HEPPENSTALL, Keith Desmond
ActiveSheffieldS1 4EH
Born April 1960
Director
Appointed 22 Oct 2019
HEPPENSTALL, Keith Desmond
SheffieldS1 4EH
Born April 1960
Director
22 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
SheffieldS1 4EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Davison Property Investments Holdings Ltd
SheffieldS1 4EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
SheffieldS1 4EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Ceased 15 Nov 2019
Davison Property Investments Ltd
SheffieldS1 4EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2019
Ceased 15 Nov 2019
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
15 November 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2019