DAVIDSONS DEVELOPMENTS LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

DAVIDSONS DEVELOPMENTS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
DAVIDSONS DEVELOPMENTS LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346861. The accounts status is FULL and accounts are next due on 30/09/2024.

DAVIDSONS DEVELOPMENTS LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT R
ASHBY-DE-LA-ZOUCH
LE65 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERNRANGE LIMITED (until 29/10/2009)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID WILSON May 1972 British Director 2007-12-18 CURRENT
MR DAVID WILLIAM WILSON Dec 1941 British Director 2002-01-03 CURRENT
MR GARY RUSSELL REYNOLDS Jul 1952 British Director 2022-05-01 CURRENT
MR CHRISTIAN O'CONNELL May 1973 British Director 2016-07-04 CURRENT
GRAHAM MARSHALL BROWN Apr 1945 British Director 2007-07-16 CURRENT
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 2008-07-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-03 UNTIL 2002-01-03 RESIGNED
MRS LAURA ISOBEL WILSON Nov 1955 British Director 2002-01-28 UNTIL 2011-09-09 RESIGNED
HUGH ALASTAIR SINCLAIR Apr 1944 British Director 2007-07-16 UNTIL 2014-06-30 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2010-04-23 UNTIL 2016-06-30 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2016-01-01 UNTIL 2024-04-05 RESIGNED
MRS LAURA ISOBEL WILSON Nov 1955 British Secretary 2002-01-03 UNTIL 2002-01-28 RESIGNED
JOHN ANDREW GILLIONS Aug 1957 British Secretary 2002-01-28 UNTIL 2008-07-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-03 UNTIL 2002-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beacon Hill Group 2010 Limited 2016-04-06 - 2018-01-24 St Helier   Ownership of shares 75 to 100 percent
Mr David William Wilson 2016-04-06 12/1941 Ashby-De-La-Zouch   Significant influence or control
Mr James David Wilson 2016-04-06 5/1972 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Mr Richard William Henry Wilson 2016-04-06 11/1986 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Mr Robert Edward Charles Wilson 2016-04-06 7/1988 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON CROSS MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WESTERNRANGE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 68100 - Buying and selling of own real estate
GO PLANT LIMITED COALVILLE UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
BARRATT DORMANT (RUGBY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (SOUTHAMPTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (HARLOW) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DORMANT (ATLANTIC QUAY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
ACCORP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WILSON ENTERPRISES LTD ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 68100 - Buying and selling of own real estate
CLICK ON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHERNRANGE LIMITED IBSTOCK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ELEVEN & TWELVE LOWNDES SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NORTHERNRANGE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
ADEPTUS CAPITAL LTD IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
EASTERNRANGE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LOWESBY TRUSTEE COMPANY THREE LTD ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
BEACON HILL GROUP 2010 LIMITED JERSEY Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINCH CONSULTING LIMITED ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SELLA CONTROLS LIMITED ASHBY DE LA ZOUCH Active FULL 32990 - Other manufacturing n.e.c.
LINESEARCHBEFOREUDIG LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NETHER HALL MANAGEMENT COMPANY LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
KILWARDBY LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69102 - Solicitors
M C A KILLIN LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 69102 - Solicitors
FISHERS LAW LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69102 - Solicitors
LEGAL SUPPORT SERVICES (ASHBY) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FISHERS ACCOUNTANCY SERVICES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69201 - Accounting and auditing activities
DE LA ZOUCH PROPERTIES LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate