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Davis Brown Properties Limited

Davis Brown Properties Limited is a liquidation company incorporated on 8 December 2015 with the registered office located in St. Albans, Hertfordshire. Davis Brown Properties Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09906624
Private limited company
Age
10 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 30 November 2023 (2 years 1 month ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 5 Jun 2025 (7 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
02076371066
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in May 1951
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1951
Mr Antony Nigel How
PSC • British • Lives in England • Born in May 1951
Mr David Charles Moon
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
MHVW Estates Limited
Antony Nigel How is a mutual person.
Active
MH(VW)E Custodian Trustee Company Ltd
Antony Nigel How is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.73M
Increased by £2.63M (+240%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.75M
Increased by £1.3M (+53%)
Total Liabilities
-£402.4K
Increased by £196.74K (+96%)
Net Assets
£3.35M
Increased by £1.11M (+49%)
Debt Ratio (%)
11%
Increased by 2.33% (+28%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 2 Nov 2024
Declaration of Solvency
1 Year 2 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Jan 2023
Registered Address Changed
3 Years Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 23 October 2025
Submitted on 6 Jan 2026
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 4 Newmans Way Hadley Wood Barnet Herts EN4 0LP England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2 November 2024
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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