Introduction
Watch Company
D
DAVOS PROPERTY DEVELOPMENTS LIMITED
DAVOS PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 15 February 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DAVOS PROPERTY DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 5 years ago
Company No
13202516
LTD Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 March 2024 - 30 June 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O T.J. Morris Limited Axis Business Park Portal Way, Gillmoss Liverpool, L11 0JA,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LITTLE, David Stephen
ActiveAxis Business Park, LiverpoolL11 0JA
Born April 1976
Director
Appointed 15 Feb 2021
LITTLE, David Stephen
Axis Business Park, LiverpoolL11 0JA
Born April 1976
Director
15 Feb 2021
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, LiverpoolL11 0JA
Born February 1954
Director
Appointed 15 Feb 2021
MORRIS, Thomas Joseph
Axis Business Park, LiverpoolL11 0JA
Born February 1954
Director
15 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
T J Morris Group Limited
ActivePortal Way, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2024
T J Morris Group Limited
Portal Way, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2024
Active
Mr Thomas Joseph Morris
CeasedAxis Business Park, LiverpoolL11 0JA
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2021
Ceased 26 Jun 2024
Mr Thomas Joseph Morris
Axis Business Park, LiverpoolL11 0JA
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2021
Ceased 26 Jun 2024
Ceased
Mr David Stephen Little
CeasedAxis Business Park, LiverpoolL11 0JA
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2021
Ceased 26 Jun 2024
Mr David Stephen Little
Axis Business Park, LiverpoolL11 0JA
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2021
Ceased 26 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2025
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022