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WILLIAM DAVIS LIMITED

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

This company is commonly known as William Davis Limited. The company was founded 75 years ago and was given the registration number 00468397. The firm's registered office is in LOUGHBOROUGH. You can find them at Forest Field, Forest Road, Loughborough, Leicester. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLIAM DAVIS LIMITED
Company Number:00468397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1949
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Field, Forest Road, Loughborough, LE11 3NS

Secretary01 October 2022Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director01 January 2021Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director-Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director01 January 2021Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director06 January 2017Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director23 May 1994Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director-Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director04 July 2022Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director26 March 2024Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director01 October 2021Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director30 November 2022Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Secretary-Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Secretary18 January 2012Active
The Chace, Woodhouse Eaves, Leicestershire, LE12 8SS

Director-Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director01 January 2021Active
Forest Field, Forest Road, Loughborough, LE11 3NS

Director01 January 2021Active

People with Significant Control

Broadthorpe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forest Field, Forest Road, Loughborough, England, LE11 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

Download
2024-03-26Officers

Appoint person director company with name date.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-01-12Accounts

Accounts with accounts type full.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Appoint person secretary company with name date.

Download
2022-10-12Officers

Termination secretary company with name termination date.

Download
2022-10-12Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Mortgage

Mortgage satisfy charge full.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download

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