WILLIAM DAVIS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

WILLIAM DAVIS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
WILLIAM DAVIS LIMITED was incorporated 75 years ago on 12/05/1949 and has the registered number: 00468397. The accounts status is FULL and accounts are next due on 29/02/2024.

WILLIAM DAVIS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FOREST FIELD
LOUGHBOROUGH
LEICESTER
LE11 3NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH WHETTON Jul 1974 British Director 2022-11-30 CURRENT
MR MARK ADRIAN WAPLINGTON Apr 1968 British Director 2021-10-01 CURRENT
MISS MICHELE ROSE Sep 1967 British Director 2024-03-26 CURRENT
MR RICHARD IRONS Nov 1975 British Director 2022-07-04 CURRENT
TERENCE HIGGINS Sep 1926 British Director CURRENT
MR GUY STUART HIGGINS Sep 1962 British Director 1994-05-23 CURRENT
MR MYLES HALLEY Jun 1956 British Director 2017-01-06 CURRENT
MR DAVID DODGE Nov 1967 British Director 2021-01-01 CURRENT
EDELIN DAVIS Apr 1935 British Director CURRENT
MR MARK JULIAN CHETTLEBURGH Dec 1965 English Director 2021-01-01 CURRENT
MR RICHARD IRONS Secretary 2022-10-01 CURRENT
WILLIAM DAVIS Sep 1906 British Director RESIGNED
MR GEOFFREY PEARSON Secretary 2012-01-18 UNTIL 2022-10-01 RESIGNED
ANTHONY PETER LORRIMER British Secretary RESIGNED
MR GEOFFREY PEARSON Aug 1959 British Director 2021-01-01 UNTIL 2022-10-01 RESIGNED
MR STEPHEN RUSH May 1968 English Director 2021-01-01 UNTIL 2023-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadthorpe Ltd 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIS(FOREST FIELD)LIMITED LOUGHBOROUGH Active FULL 70100 - Activities of head offices
WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAILEY GROVE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 81100 - Combined facilities support activities
AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 81100 - Combined facilities support activities
HEATHE MEADOW MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68201 - Renting and operating of Housing Association real estate
SKYLARKS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
MILL FIELDS (BROUGHTON ASTLEY) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEATHERTON DEVELOPMENTS LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BUTTERCUP MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 98000 - Residents property management
TREETOPS (MATLOCK) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 98000 - Residents property management
KELTON PROPERTIES LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANOR GREEN (HOUGHTON) MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PRIMROSE PLACE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
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HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HASTINGS GREEN MANAGEMENT COMPANY LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
HONEYSUCKLE RISE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVIS WESTBRIDGE LIMITED LOUGHBOROUGH Active MICRO ENTITY 41100 - Development of building projects
HEATHE MEADOW MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68201 - Renting and operating of Housing Association real estate
SKYLARKS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
MILL FIELDS (BROUGHTON ASTLEY) MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEATHERTON DEVELOPMENTS LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RADCLIFFE MANAGEMENT COMPANY LIMITED LOUGHBOROUGH Active MICRO ENTITY 98000 - Residents property management
HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WATERWORKS ROAD HOUSING DEVELOPMENT LLP LOUGHBOROUGH Active SMALL None Supplied