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DAVIDSONS PROPERTIES LIMITED
Active
07087682 · incorporated 2009-11-26
DAVIDSONS PROPERTIES LIMITED is an active UK private limited company, incorporated on 26 November 2009 at Companies House (number 07087682; OpenRegistry canonical ID GB-07087682-davidsons-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 275 active companies registered in Ibstock, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Mortgages and charges
7 charges recorded against the company at Companies House:
5 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control DAVIDSONS PROPERTIES LIMITED has 5 persons with significant control on file:
Davidsons Developments Limited (England reg. 4346861). Notified 2016-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard William Henry Wilson born 1986 resident in England, British national. Notified 2024-12-24. Mr Robert Edward Charles Wilson born 1988 resident in England, British national. Notified 2024-12-24. Mr David William Wilson born 1941 resident in England, British national. Notified 2024-12-24. Has significant influence or control Mr James David Wilson born 1972 resident in England, British national. Notified 2024-12-24. 6 historical PSC records have ceased:
Mr David William Wilson born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-13. Has significant influence or control Mr James David Wilson born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-13. Mr Richard William Henry Wilson born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-20. Mr Robert Edward Charles Wilson born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-20. Beacon Hill Group 2010 Limited (Jersey reg. Fc029718). Notified 2016-04-06. Ceased 2018-01-24. Owns 75% or more of shares Beacon Hill Group 2010 Limited (Jersey reg. Fc029718). Notified 2024-12-24. Ceased 2025-11-13. Owns 75% or more of shares
Previous names
DAVIDSONS PROPERTIES LIMITED has previously traded as:
THE PORTAL NOTTINGHAM LIMITED (until 2011-04-05)
Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Ibstock:
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