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DAVIDSONS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davidsons Developments Limited. The company was founded 23 years ago and was given the registration number 04346861. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DAVIDSONS DEVELOPMENTS LIMITED
Company Number:04346861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Secretary03 July 2008Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director16 July 2007Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director01 January 2016Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director04 July 2016Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director01 May 2022Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director03 January 2002Active
Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB

Director18 December 2007Active
1 Forge Close, Repton, DE65 6WR

Secretary28 January 2002Active
Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD

Secretary03 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 2002Active
18, Barlows Road, Edgbaston, Birmingham, United Kingdom, B15 2PL

Director23 April 2010Active
4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU

Director16 July 2007Active
Lowesby Hall, Lowesby Road, Lowesby, Leicester, LE7 9DD

Director28 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 January 2002Active

People with Significant Control

Beacon Hill Group 2010 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard William Henry Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
David William Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Significant influence or control
Mr Robert Edward Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit R, Ivanhoe Park Way, Ashby-De-La-Zouch, England, LE65 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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