DA Vinci Properties (Maidstone) Limited

Active04053889 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Construction of domestic buildings (41202)
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

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
English
Born September 1948 (78)
Officer history (7 former)
2 August 2024
Resigned Marks, Yvonne Marie as Secretary
26 October 2015
Resigned Smith, Kenneth Austin as Director
29 December 2010
Resigned Baron, Christopher Charles as Secretary
29 December 2010
Appointed Marks, Yvonne Marie as Secretary
1 February 2005
Appointed Baron, Christopher Charles as Secretary
1 February 2005
Appointed Marks, David Terrence as Director
1 February 2005
Resigned Jameson, Michael Paul as Secretary
1 October 2002
Appointed Smith, Kenneth Austin as Director
30 September 2002
Resigned Decker, Paul Martin as Director
16 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 August 2000
Appointed Decker, Paul Martin as Director
16 August 2000
Appointed Jameson, Michael Paul as Secretary

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 (Maidstone) Limited This company Owns 75–100% of shares
DA Vinci Properties Limited 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
19 November 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates2 August 2025
3 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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