Introduction
Watch Company
H
HARRY DAVIES PROPERTIES LTD
HARRY DAVIES PROPERTIES LTD is an active company incorporated on 4 May 2022 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARRY DAVIES PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14084260
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Rm 4 Ff Connies House Rhymney River Bridge Road Cardiff, CF23 9AF,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Joseph Emmanuel John
ActiveMarlborough Road, CardiffCF23 5BY
Born June 1978
Director
Appointed 04 May 2022
DAVIES, Joseph Emmanuel John
Marlborough Road, CardiffCF23 5BY
Born June 1978
Director
04 May 2022
Active
HARRY, Roger Vaughan
ActiveBronwydd Close, CardiffCF23 5RA
Born October 1971
Director
Appointed 04 May 2022
HARRY, Roger Vaughan
Bronwydd Close, CardiffCF23 5RA
Born October 1971
Director
04 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Vaughan Harry
ActiveBronwydd Close, CardiffCF23 5RA
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Mr Roger Vaughan Harry
Bronwydd Close, CardiffCF23 5RA
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Marlborough Road, CardiffCF23 5BY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Bryant Davies Investments Limited
Marlborough Road, CardiffCF23 5BY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023