DAVIDSONS PROPERTIES LIMITED
Overview
| Company Name | DAVIDSONS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07087682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIDSONS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is DAVIDSONS PROPERTIES LIMITED located?
| Registered Office Address | Wilson House Leicester Road LE67 6HP Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIDSONS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PORTAL NOTTINGHAM LIMITED | Nov 26, 2009 | Nov 26, 2009 |
What are the latest accounts for DAVIDSONS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DAVIDSONS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for DAVIDSONS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Wilson House Leicester Road Ibstock Leicestershire LE67 6HP on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 070876820007 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Beacon Hill Group 2010 Limited as a person with significant control on Nov 13, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of James David Wilson as a person with significant control on Dec 24, 2024 | 2 pages | PSC01 | ||||||||||
Notification of David William Wilson as a person with significant control on Dec 24, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Robert Edward Charles Wilson as a person with significant control on Dec 24, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Richard William Henry Wilson as a person with significant control on Dec 24, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Beacon Hill Group 2010 Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 070876820007, created on Oct 21, 2024 | 53 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Registration of charge 070876820006, created on Jul 03, 2024 | 39 pages | MR01 | ||||||||||
Registration of charge 070876820005, created on Jul 03, 2024 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 070876820002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Change of details for Davidsons Developments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge 070876820004, created on Jun 24, 2022 | 21 pages | MR01 | ||||||||||
Registration of charge 070876820001, created on Jun 24, 2022 | 43 pages | MR01 | ||||||||||
Who are the officers of DAVIDSONS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Graham Marshall | Secretary | 4 - 8 Kilwardby Street LE65 2FU Ashby De La Zouch Fishers Solicitors Leicestershire United Kingdom | 147217410001 | |||||||
| O'CONNELL, Christian John | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire United Kingdom | England | British | 199065370001 | |||||
| WILSON, David William | Director | 4 - 8 Kilwardby Street LE65 2FU Ashby De La Zouch Fishers Solicitors Leicestershire United Kingdom | United Kingdom | British | 205503570001 | |||||
| WILSON, James David | Director | 4 - 8 Kilwardby Street LE65 2FU Ashby De La Zouch Fishers Solicitors Leicestershire United Kingdom | England | British | 159703760001 |
Who are the persons with significant control of DAVIDSONS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beacon Hill Group 2010 Limited | Dec 24, 2024 | Grenville Street JE1 4HH Jersey No 2 The Forum St Hellier Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Henry Wilson | Dec 24, 2024 | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Charles Wilson | Dec 24, 2024 | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Wilson | Dec 24, 2024 | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James David Wilson | Dec 24, 2024 | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Henry Wilson | Apr 06, 2016 | Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch Unit R England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Charles Wilson | Apr 06, 2016 | Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch Unit R England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Wilson | Apr 06, 2016 | Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch Unit R England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James David Wilson | Apr 06, 2016 | Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch Unit R England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Beacon Hill Group 2010 Limited | Apr 06, 2016 | Grenville Street JE1 4HH St Helier No 2 The Forum Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Davidsons Developments Limited | Apr 06, 2016 | Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch Unit R England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0