Davies Turner Properties Limited

Active04345207 Private limited company
Incorporated
24 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
West Midlands Freight Terminal
Station Road
Coleshill
B46 1DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2023
British
Born March 1970 (56)
Director · Appointed 22 March 2022
British
Born May 1982 (44)
Director · Appointed 22 March 2022
British
Born November 1984
Soar, Tanjot Singh
Secretary · Appointed 16 November 2017
Director · Appointed 27 March 2002
British
Born August 1951 (75)
Director · Appointed 27 March 2002
British
Born September 1948 (78)
Officer history (8 former)
9 July 2026
Resigned Nicholson, Victoria Claire as Director
8 November 2023
Resigned Gransbury, Michael Alan as Director
5 September 2023
Appointed King, Stephen Roy as Director
22 March 2022
22 March 2022
Appointed Stephenson, Emily Daphne as Director
16 November 2017
Appointed Soar, Tanjot Singh as Secretary
25 October 2017
Resigned Youngs, Elizabeth Jane as Director
25 October 2017
Resigned Youngs, Elizabeth Jane as Secretary
2 October 2017
Appointed Nicholson, Victoria Claire as Director
3 October 2011
Appointed Youngs, Elizabeth Jane as Director
3 October 2011
Appointed Gransbury, Michael Alan as Director
29 September 2011
Resigned Lines, George Richard as Director
1 April 2011
Appointed Youngs, Elizabeth Jane as Secretary
31 March 2011
Resigned Lines, George Richard as Secretary
27 March 2002
Appointed Lines, George Richard as Secretary
27 March 2002
Appointed Stephenson, Philip Dalton as Director
27 March 2002
Appointed Lines, George Richard as Director
27 March 2002
Appointed Stephenson, Michael John as Director
27 March 2002
Resigned Etchco (Number 6) Limited as Corporate Secretary
27 March 2002
Resigned Effectorder Limited as Corporate Director
24 December 2001
Appointed Etchco (Number 6) Limited as Corporate Secretary
24 December 2001
Appointed Effectorder Limited as Corporate 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
Public Limited Company
Reg. no. 04402085

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Davies Turner PLC Owns 75–100% of shares
Davies Turner & Co. Limited Owns 75–100% of shares
Davies Turner Air Cargo Limited Owns 75–100% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Davies Turner Properties Limited This company Owns 75–100% of shares
DT (P80) Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates20 October 2026
5 October 2026Full accounts31 March 2026
22 July 2026Termination of appointment of a director
7 April 2026Statement of capital following an allotment of shares
22 October 2025Confirmation statement with updates20 October 2025
Show all 92 filings

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