OpenCompanies

Davies Pellen Limited

Company number
09949058
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2016
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 4 Mariner Business Centre
1 Kings Way
Croydon
CR0 4GE

Previous names

  • Price Building Limited (until 7 May 2026)

Control

NameNature of controlNotifiedCeased
Mr Craig George Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 May 2024
Mr Roy Michael Price Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Jan 2020 1 Jul 2024
Mr Robert Ian Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2020 1 Jul 2024
Pbs Spv 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024 3 Sep 2024
Pbs Spv 5 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,481,611 £525,986 3
31 Mar 2024 £431,536 £39,034 3
31 Mar 2023 £375,423 £23,334 3
31 Mar 2022 £265,269 £1,710,809 3
31 Mar 2021 - £29,988 3
31 Mar 2020 - - 1
31 Jan 2019 Dormant £10 - -
31 Jan 2018 Dormant £10 - -
31 Jan 2017 Dormant £10 £10 -

Connections

Owned by

Davies Pellen Limited → Davies Pellen Holdings Ltd

Companies at the same address

Data