Da Vinci Construction Ltd

02406990

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3 Boormans Mews, Wateringbury, Maidstone, ME18 5DU

Incorporated 21/07/1989

Previously known as

Davinci Construction Limited · until 26/05/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Terrence Marks

director · Since 06/04/2001

PROPERTY

ENGLISH · ENGLAND · Age 78

Also on 9 other boards

David Terrence Marks

director · Since 06/04/2001

English · England · Age 78

Former

David Terrance Marks

director · Resigned 26/02/1996

David Terrance Marks

secretary · Resigned 26/02/1996

Robert James Brown

director · Resigned 05/06/1997

Robert James Brown

secretary · Resigned 05/06/1997

Terrance Andrew Gibbs

director · Resigned 12/01/2001

Christopher Charles Baron

director · Resigned 29/12/2010

James Henry Clifford Marks

director · Resigned 10/06/2012

Nigel John Stanford

director · Resigned 06/03/2024

Yvonne Marie Burrows

secretary · Resigned 12/07/2024

Persons with Significant Control

Mr David Terrence Marks

50–75% shares

English · England · Age 78

3, Boormans Mews, Maidstone, ME18 5DU

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 29/12/2015Registered 06/01/2016

Charge

outstanding

LLOYDS BANK PLC

Created 11/03/2014Registered 14/03/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 08/05/2013Registered 21/05/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/11/2012Registered 09/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2012Registered 04/04/2012Satisfied 25/08/2022

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/03/2012Registered 04/04/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/07/2011Registered 30/07/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/01/2011Registered 31/01/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2010Registered 04/06/2010Satisfied 02/04/2025

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/08/2008Registered 06/08/2008

Change History

officer appointed → MARKS, David Terrence

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 3 Boormans Mews

2026-08-07

3 BOORMANS MEWS

post town → Maidstone

2026-08-07

MAIDSTONE