DAVIDSONS PROPERTIES LIMITED
UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH LE65 2AB- Active
- Private Limited Company
- Company No. 07087682
- Last Updated: 01 Mar 2024
Company Profile
DAVIDSONS PROPERTIES LIMITED was incorporated on Thursday, November 26, 2009 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. DAVIDSONS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 2 months and 27 days.
| Name | DAVIDSONS PROPERTIES LIMITED |
|---|---|
| Company number | 07087682 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David William Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
significant influence or control
|
| Mr Robert Edward Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
| Mr James David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard William Henry Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
| Beacon Hill Group 2010 Limited Grenville Street, JE1 4HH |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
|
| Davidsons Developments Limited Ivanhoe Park Way, LE65 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIDSONS PROPERTIES LIMITED | 26 Nov 2009 |
| THE PORTAL NOTTINGHAM LIMITED | 05 Apr 2011 |