DAVIDSONS PROPERTIES LIMITED: Filings

  • Overview

    Company NameDAVIDSONS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07087682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DAVIDSONS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    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 pagesAD01

    Satisfaction of charge 070876820007 in full

    4 pagesMR04

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Cessation of Beacon Hill Group 2010 Limited as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Notification of James David Wilson as a person with significant control on Dec 24, 2024

    2 pagesPSC01

    Notification of David William Wilson as a person with significant control on Dec 24, 2024

    2 pagesPSC01

    Notification of Robert Edward Charles Wilson as a person with significant control on Dec 24, 2024

    2 pagesPSC01

    Notification of Richard William Henry Wilson as a person with significant control on Dec 24, 2024

    2 pagesPSC01

    Notification of Beacon Hill Group 2010 Limited as a person with significant control on Dec 24, 2024

    2 pagesPSC02

    Registration of charge 070876820007, created on Oct 21, 2024

    53 pagesMR01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Registration of charge 070876820006, created on Jul 03, 2024

    39 pagesMR01

    Registration of charge 070876820005, created on Jul 03, 2024

    38 pagesMR01

    Satisfaction of charge 070876820002 in full

    1 pagesMR04

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    3 pagesCS01

    Change of details for Davidsons Developments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Registration of charge 070876820004, created on Jun 24, 2022

    21 pagesMR01

    Registration of charge 070876820001, created on Jun 24, 2022

    43 pagesMR01

    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