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Davison & Co. (Potco) Limited

16782686

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Green End Farm 108 Green End Road, Great Barford, Bedfordshire, MK44 3HD
Incorporated 14/10/2025

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

01500
Mixed farming
68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Edward Davison

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Charles Jonathan Davison

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Edward James Davison

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Gary Mark Davison

director · Since 14/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Anthony Edward Davison

director · Since 14/10/2025

British · United Kingdom · Age 65

Charles Jonathan Davison

director · Since 14/10/2025

British · United Kingdom · Age 65

Edward James Davison

director · Since 14/10/2025

British · United Kingdom · Age 56

Gary Mark Davison

director · Since 14/10/2025

British · United Kingdom · Age 66

Persons with Significant Control

Davison & Co. (Newco) Limited

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

108, Green End Road, Bedford, MK44 3HD

Reg: 16785815 · Companies House · Company, Private Limited By Shares

Notified 14/08/2026

Former PSCs

Davison & Co. (Holdings) Limited

Ceased 14/08/2026

Charges2 outstanding

A registered charge
outstanding

Lloyds Bank PLC

Part of the freehold property known as college farm, green end farm and northfield farm, great barford, bedfordshire, as the same forms part of the freehold property registered at hm land registry under title number BD178325, but excluding the land shown edged green on the plan attached to the legal mortgage dated 14 august 2026 and granted to lloyds bank PLC.

Created 14/08/2026Registered 18/08/2026
A registered charge
outstanding

Lloyds Bank PLC

Created 23/06/2026Registered 24/06/2026

Change History

officer appointedDAVISON, Anthony Edward
2026-07-23
officer appointedDAVISON, Charles Jonathan
2026-07-23
officer appointedDAVISON, Edward James
2026-07-23
officer appointedDAVISON, Gary Mark
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Green End Farm 108 Green End Road
2026-07-23

GREEN END FARM 108 GREEN END ROAD

post townBedfordshire
2026-07-23

BEDFORDSHIRE