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Davis Tate Ltd

05397910

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Howard House, 3 St. Marys Court, York, YO24 1AH
Incorporated 18/03/2005

Previously known as

Appleton Estates And Property Management Limited · until 24/05/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter Bisset

director · Since 25/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 52 other boards

Mr Paul Hardy

director · Since 31/05/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 55 other boards

Miss Deborah Ann Fish

secretary · Since 03/06/2025

Peter Bisset

director · Since 25/11/2021

British · England · Age 44

Paul Hardy

director · Since 31/05/2023

English · England · Age 50

Deborah Ann Fish

secretary · Since 03/06/2025

Former

Adil Akkus

director · Resigned 13/08/2012

Adil Akkus

secretary · Resigned 13/08/2012

Sarah Louise Akkus

director · Resigned 13/08/2012

Marc Anthony Slattery

director · Resigned 24/01/2014

Geoffrey Michael Roberts

director · Resigned 01/05/2015

Jonathan Alistair Cooke

director · Resigned 01/10/2015

David Seeley Brown

director · Resigned 01/05/2016

Greig Barker

director · Resigned 25/11/2019

Paul Hardy

director · Resigned 25/11/2021

Gregory Winston Young

director · Resigned 31/05/2023

Sapna Bedi Fitzgerald

secretary · Resigned 15/09/2024

Persons with Significant Control

Jnp (Surveyors) Limited

75–100% shares
75–100% votes
Appoint directors

Howard House, 3 St. Marys Court, York, YO24 1AH

Reg: 03910726 · Companies House (England/Wales) · Private Limited Company

Notified 13/04/2023

Former PSCs

Davis Tate Ltd

Ceased 13/04/2023

Change History

officer appointedFISH, Deborah Ann
2026-07-23
officer appointedBISSET, Peter
2026-07-23
officer appointedHARDY, Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Howard House
2026-07-23

HOWARD HOUSE

post townYork
2026-07-23

YORK