OpenCompanies

R.H. Davies (Southern) Limited

Company number
01149209
Status
Active
Type
Ltd
Incorporated
4 Dec 1973
Nature of business
Development of building projects
Corporate group
Farncombe Limited (2 companies)

Registered office

168 Church Road
Hove
East Sussex
BN3 2DL

Previous names

  • R.H. Davies (Southern) Limited (until 20 Jan 2000)
  • Mackay Products (Bristol) Limited (until 16 Jul 2015)

Officers

NameRoleAppointedResigned
HARDING, Carolyn Louise De Winton Director 3 Jun 2024
ALLEN, Kathryn Lucy Director 1 Nov 2015

Control

NameNature of controlNotifiedCeased
The Estate Of Guy De Winton Wilkin Harries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jul 2022
Mrs Shirley Ann Harries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jul 2022 25 Oct 2024
Farncombe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Oct 2024
Mrs Kathryn Lucy Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2024
Mrs Carolyn Louise De Winton Harding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2024
Mr Richard De Winton Wilkin Harries Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 - £3,604,663 £477,851 0
30 Nov 2024 - £3,538,012 £341,995 0
30 Nov 2023 £315,960 £4,108,758 £191,071 0
30 Nov 2022 - £4,261,173 £447,282 0
30 Nov 2021 - £2,977,151 £304,054 0
30 Nov 2020 - £3,036,182 £302,856 0
30 Nov 2019 - £3,022,269 £306,562 0
30 Nov 2018 - - - -
30 Nov 2017 - - - -
30 Nov 2016 - £2,477,787 £92,925 -
30 Nov 2015 - £2,552,124 £19,857 -
30 Nov 2014 - - - -
30 Nov 2013 - - - -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -
30 Nov 1998 - - - -
30 Nov 1997 - - - -
30 Nov 1996 - - - -
30 Nov 1995 - - - -
30 Nov 1994 - - - -
30 Nov 1993 - - - -
30 Nov 1992 - - - -
30 Nov 1991 - - - -
30 Nov 1990 - - - -
30 Nov 1989 - - - -
30 Nov 1988 - - - -
30 Nov 1987 - - - -
30 Nov 1986 - - - -
30 Nov 1985 - - - -
30 Nov 1984 - - - -

Connections

Owned by

R.H. Davies (Southern) Limited → Farncombe Limited

Controls

Companies at the same address

Data