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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 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09906624
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Davis Brown Properties Limited
Contact
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 5 Jun 2025 (3 months ago)
Previous address was The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN
Telephone
02076371066
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Antony Nigel How
Director • Chartered Surveyor • British • Lives in UK • Born in May 1951
David Charles Moon
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
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Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Registered Address Changed
10 Months Ago on 2 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
Declaration of Solvency
10 Months Ago on 2 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
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
Declaration of solvency
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
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
Resolutions
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
Registered office address changed from 1 Margaret Street London W1W 8RB England to 4 Newmans Way Hadley Wood Barnet Herts EN4 0LP on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 9 Jan 2023
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Repayment History
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