Davillgrove Limited VIRGINIA WATER


Davillgrove started in year 1986 as Private Limited Company with registration number 02050305. The Davillgrove company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Virginia Water at 15 Station Approach. Postal code: GU25 4DW.

Currently there are 2 directors in the the firm, namely Gurdip M. and Davinder M.. In addition one secretary - Gurdip M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Balwant M. who worked with the the firm until 30 March 2004.

Davillgrove Limited Address / Contact

Office Address 15 Station Approach
Town Virginia Water
Post code GU25 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02050305
Date of Incorporation Thu, 28th Aug 1986
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Gurdip M.

Position: Secretary

Appointed: 30 March 2004

Gurdip M.

Position: Director

Appointed: 03 November 1997

Davinder M.

Position: Director

Appointed: 03 November 1997

Balwant M.

Position: Director

Resigned: 16 May 2019

Gian M.

Position: Director

Appointed: 03 November 1997

Resigned: 16 May 2019

Satvir P.

Position: Director

Appointed: 14 April 1991

Resigned: 03 November 1997

Surjit P.

Position: Director

Appointed: 14 April 1991

Resigned: 19 March 1997

Ramesh M.

Position: Director

Appointed: 14 April 1991

Resigned: 03 November 1997

Balwant M.

Position: Secretary

Appointed: 14 April 1991

Resigned: 30 March 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Davinder M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Rbc Trustees (Jersey) Ltd that entered Jersey, Jersey as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Davinder M.

Notified on 29 June 2018
Nature of control: significiant influence or control

Rbc Trustees (Jersey) Ltd

Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QT, Jersey

Legal authority Jersey
Legal form Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 11033
Notified on 29 June 2018
Ceased on 29 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand815815800800800800800
Current Assets829829814814814814814
Debtors14141414141414
Other Debtors1414     
Other
Creditors370370370370370370370
Net Current Assets Liabilities459459444444444444444
Other Creditors370370     
Total Assets Less Current Liabilities459459444444444444444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting reference date changed from 2019/09/30 to 2020/03/31
filed on: 23rd, June 2020
Free Download (1 page)

Company search

Advertisements