DA Vinci Properties Limited

Active02962409 Private limited company
Incorporated
25 August 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
3 Boormans Mews
Wateringbury
Maidstone
ME18 5DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 August 2024
Resigned Marks, Yvonne Marie as Secretary
14 September 2018
Resigned Francis, Ann as Director
22 October 2015
Appointed Francis, Ann as Director
2 August 2011
Resigned Marks, James Henry Clifford as Director
29 December 2010
Resigned Baron, Christopher Charles as Director
6 April 2001
Appointed Marks, David Terrence as Director
6 April 2001
Appointed Baron, Christopher Charles as Director
5 June 1997
Resigned Brown, Robert James as Secretary
5 June 1997
Appointed Marks, Yvonne Marie as Secretary
26 February 1996
Appointed Brown, Robert James as Secretary
26 February 1996
Resigned Marks, David Terrace as Secretary
25 August 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
25 August 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
25 August 1994
Appointed Buyview Ltd as Corporate Nominee Director
25 August 1994
Resigned Buyview Ltd as Corporate Nominee Director
25 August 1994
Appointed Marks, David Terrace as Secretary
25 August 1994
Appointed Marks, James Henry Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 2406990

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DA Vinci Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
6 August 2026Confirmation statement with no updates2 August 2026
18 November 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates2 August 2025
4 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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