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 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
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)
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 |