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Home > England & Wales Companies > DAVIDSONS DEVELOPMENTS LIMITED
Company Information for

DAVIDSONS DEVELOPMENTS LIMITED

UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB,
Company Registration Number
04346861
Private Limited Company
Active

Company Overview

About Davidsons Developments Ltd
DAVIDSONS DEVELOPMENTS LIMITED was founded on 2002-01-03 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Davidsons Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVIDSONS DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT R
IVANHOE PARK WAY
ASHBY-DE-LA-ZOUCH
LE65 2AB
Other companies in LE65
 
Previous Names
EASTERNRANGE LIMITED29/10/2009
Filing Information
Company Number 04346861
Company ID Number 04346861
Date formed 2002-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 22:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSONS DEVELOPMENTS LIMITED
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Company Officers of DAVIDSONS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARSHALL BROWN
 Company Secretary 2008-07-03
GRAHAM MARSHALL BROWN
 Director 2007-07-16
GREGSON HORACE LOCKE
 Director 2016-01-01
CHRISTIAN JOHN O'CONNELL
 Director 2016-07-04
DAVID WILLIAM WILSON
 Director 2002-01-03
JAMES DAVID WILSON
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GILES SILBER
 Director 2010-04-23 2016-06-30
HUGH ALASTAIR SINCLAIR
 Director 2007-07-16 2014-06-30
LAURA ISOBEL WILSON
 Director 2002-01-28 2011-09-09
JOHN ANDREW GILLIONS
 Company Secretary 2002-01-28 2008-07-03
LAURA ISOBEL WILSON
 Company Secretary 2002-01-03 2002-01-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-03 2002-01-03
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-03 2002-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARSHALL BROWN BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
GREGSON HORACE LOCKE BEWLEY GROUP LIMITED Director 2017-01-01 CURRENT 2002-11-26 Active
GREGSON HORACE LOCKE BEWLEY HOMES PLC Director 2017-01-01 CURRENT 1991-02-25 Active
GREGSON HORACE LOCKE MASTRE PROPERTIES LIMITED Director 2016-08-22 CURRENT 2015-01-14 Liquidation
GREGSON HORACE LOCKE BEACON HILL GROUP 2010 LIMITED Director 2016-01-01 CURRENT 2010-02-09 Active
CHRISTIAN JOHN O'CONNELL BEACON HILL GROUP 2010 LIMITED Director 2016-07-04 CURRENT 2010-02-09 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS GROUP LIMITED Director 2016-07-04 CURRENT 2009-03-03 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS HOMES LIMITED Director 2016-07-04 CURRENT 2009-03-12 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS ESTATES LIMITED Director 2016-07-04 CURRENT 2014-06-18 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY LIMITED Director 2016-07-04 CURRENT 2015-12-09 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY GROUP LIMITED Director 2016-07-04 CURRENT 2015-12-09 Active
CHRISTIAN JOHN O'CONNELL SWIFT PLANT LIMITED Director 2016-07-04 CURRENT 2009-03-03 Active
CHRISTIAN JOHN O'CONNELL THE PORTAL NOTTINGHAM LIMITED Director 2016-07-04 CURRENT 2010-06-02 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS LAND LIMITED Director 2016-07-04 CURRENT 2009-03-03 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS PROPERTIES LIMITED Director 2016-07-04 CURRENT 2009-11-26 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY PLANT LIMITED Director 2016-07-04 CURRENT 2015-08-19 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY HOMES LIMITED Director 2016-07-04 CURRENT 2015-12-09 Active
CHRISTIAN JOHN O'CONNELL ALBERT HENRY INTERIORS LIMITED Director 2016-07-04 CURRENT 2015-07-13 Active
CHRISTIAN JOHN O'CONNELL DAVIDSONS CROSSMARK LIMITED Director 2016-06-04 CURRENT 2012-06-26 Dissolved 2016-12-20
DAVID WILLIAM WILSON R2 DEVELOPMENTS LTD Director 2016-03-22 CURRENT 2009-12-01 Active
DAVID WILLIAM WILSON LOWESBY DUNELM PARTNERSHIP LIMITED Director 2016-02-01 CURRENT 2015-05-21 Active
DAVID WILLIAM WILSON WILSON ENTERPRISES (MELTON) LTD Director 2013-06-03 CURRENT 2013-06-03 Active
DAVID WILLIAM WILSON WILSON ENTERPRISES LTD Director 2013-05-03 CURRENT 2010-11-19 Active
DAVID WILLIAM WILSON WESTERNRANGE LIMITED Director 2011-09-30 CURRENT 1995-09-22 Active
DAVID WILLIAM WILSON 18 CADOGAN PLACE LIMITED Director 2011-06-24 CURRENT 2005-12-16 Active
DAVID WILLIAM WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
DAVID WILLIAM WILSON THE PORTAL NOTTINGHAM LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
DAVID WILLIAM WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
DAVID WILLIAM WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
DAVID WILLIAM WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID WILLIAM WILSON CHEVRONS MANAGEMENT COMPANY LIMITED(THE) Director 1990-09-12 CURRENT 1985-08-12 Active
JAMES DAVID WILSON ALBERT HENRY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY GROUP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY HOMES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON DAVIDSONS ESTATES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES DAVID WILSON NOWELL SPRING GROUP LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
JAMES DAVID WILSON 40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2007-03-13 Active
JAMES DAVID WILSON DAVIDSONS CROSSMARK LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-12-20
JAMES DAVID WILSON DESIGN FOR HOMES Director 2010-12-01 CURRENT 2000-05-18 Active
JAMES DAVID WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
JAMES DAVID WILSON THE PORTAL NOTTINGHAM LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
JAMES DAVID WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
JAMES DAVID WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
JAMES DAVID WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DCS 453 LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
JAMES DAVID WILSON DCS 452 LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
JAMES DAVID WILSON FLIGHTPATH LIMITED Director 2003-12-03 CURRENT 2003-11-19 Active
JAMES DAVID WILSON WESTERNRANGE LIMITED Director 2000-04-19 CURRENT 1995-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR GREGSON HORACE LOCKE
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610031
2023-01-11CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610032
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610031
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610030
2022-05-23DIRECTOR APPOINTED MR GARY RUSSELL REYNOLDS
2022-05-23AP01DIRECTOR APPOINTED MR GARY RUSSELL REYNOLDS
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610029
2022-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610024
2022-01-12CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610022
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610019
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610018
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610028
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610027
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610026
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610025
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610024
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610021
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610023
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610020
2020-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610022
2020-05-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Fishers Solicitors 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610021
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610020
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610019
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610018
2019-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610017
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610014
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O Fishers Solicitors 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18ANNOTATIONOther
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610017
2018-06-08RES13Resolutions passed:
  • Facility agrement/documents 30/05/2018
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610016
2018-01-24PSC07CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610016
2017-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610011
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610015
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610008
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610014
2017-09-13ANNOTATIONOther
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610016
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610016
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610013
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610015
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610010
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 73500000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-24ANNOTATIONOther
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610015
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610012
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610007
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-13AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043468610009
2016-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043468610013
2016-06-22ANNOTATIONClarification
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610014
2016-05-23ANNOTATIONClarification
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610013
2016-04-27ANNOTATIONOther
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610012
2016-04-19ANNOTATIONClarification
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610011
2016-01-21AP01DIRECTOR APPOINTED MR GREGSON HORACE LOCKE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 73500000
2016-01-18AR0131/12/15 FULL LIST
2016-01-13ANNOTATIONOther
2016-01-08MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043468610010
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14ANNOTATIONOther
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610009
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 73500000
2015-01-12AR0131/12/14 FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610008
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 73500000
2014-01-30AR0131/12/13 FULL LIST
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610007
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-15AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043468610006
2013-01-28AR0103/01/13 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-18AR0103/01/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WILSON / 18/01/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 18/01/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 18/01/2011
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 18/01/2011
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 18/01/2012
2012-01-10AUDAUDITOR'S RESIGNATION
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AUDAUDITOR'S RESIGNATION
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA WILSON
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-26AR0103/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILES SILBER / 25/01/2011
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM FISHERS SOLICITORS 6-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU
2010-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-17AP01DIRECTOR APPOINTED ADRIAN GILES SILBER
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-12AR0103/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ISOBEL WILSON / 03/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WILSON / 03/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR SINCLAIR / 03/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL BROWN / 03/01/2010
2009-10-29RES15CHANGE OF NAME 13/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED EASTERNRANGE LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-28363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-08-13RES01ADOPT MEM AND ARTS 01/07/2008
2008-08-13RES12VARYING SHARE RIGHTS AND NAMES
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY JOHN GILLIONS
2008-07-17288aSECRETARY APPOINTED GRAHAM MARSHALL BROWN
2008-02-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-02-07353LOCATION OF REGISTER OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: FISHERS SOLICITORS 6-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-30RES04NC INC ALREADY ADJUSTED 21/05/07
2007-07-30123£ NC 26000000/76000000 21/05/07
2007-07-30RES04NC INC ALREADY ADJUSTED 21/05/07
2007-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-3088(2)RAD 21/05/07--------- £ SI 50000000@1=50000000 £ IC 23500000/73500000
2007-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17123NC INC ALREADY ADJUSTED 20/03/07
2007-04-17RES13RE-DES SHARES 20/03/07
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-17RES04£ NC 10000000/26000000 20/
2007-03-29RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVIDSONS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIDSONS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-24 Partially Satisfied HARPUR CREWE LIMITED LIABILITY COMPANY
2016-10-10 Satisfied HARPUR CREWE LIMITED LIABILITY COMPANY
2016-06-10 Partially Satisfied KIMBERLY BROOK DRUMMOND
2016-05-17 Satisfied GORDON ALAN SKIPPER AND MARION JUNE SKIPPER
2016-03-31 Satisfied GEORGE HENRY ATTERBURY
2016-03-31 Satisfied GEORGE HENRY ATTERBURY
2015-09-30 Partially Satisfied PATRICK THOMAS BETTS
2015-06-30 Satisfied DEBORAH JAYNE COLES
2014-08-05 Satisfied RUMBUSH LANE DEVELOPMENTS LIMITED (COMPANY NUMBER 08099502)
2013-11-21 Satisfied SCRAPTOFT HALL LIMITED
2013-05-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-05-04 Satisfied MORRIS HOMES (EAST MIDLANDS) LIMITED
MORTGAGE 2011-07-23 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-04-15 Satisfied BDW TRADING LIMITED
MORTGAGE 2010-04-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-04-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIDSONS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DAVIDSONS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

DAVIDSONS DEVELOPMENTS LIMITED owns 3 domain names.

davidsonsconstruction.co.uk   davidsonsdevelopments.co.uk   davidsonsgroup.co.uk  

Trademarks
We have not found any records of DAVIDSONS DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 11

We have found 11 mortgage charges which are owed to DAVIDSONS DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for DAVIDSONS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVIDSONS DEVELOPMENTS LIMITED are:

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MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for DAVIDSONS DEVELOPMENTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Showhome & Premises 4 SIMMERFIELD DRIVE ANSTEY LEICS. LE7 7QA 28,30001/09/2013
Showhouse and Premises 2 SIMMERFIELD DRIVE ANSTEY LEICS. LE7 7QA 19,50001/09/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIDSONS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIDSONS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE65 2AB