William Davis Limited

00468397

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FOREST FIELD, LOUGHBOROUGH, LE11 3NS

Incorporated 12/05/1949

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Edelin Davis

director · Since 18/01/1992

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 8 other boards

Mr Guy Stuart Higgins

director · Since 23/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr. Myles Halley

director · Since 06/01/2017

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Mark Julian Chettleburgh

director · Since 01/01/2021

PRODUCTION DIRECTOR

ENGLISH · ENGLAND · Age 60

Mr David Dodge

director · Since 01/01/2021

LAND & TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Mark Adrian Waplington

director · Since 01/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Miss Sarah Whetton

director · Since 30/11/2022

LAND DIRECTOR

BRITISH · ENGLAND · Age 51

Michele Rose

director · Since 26/03/2024

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Scott Stephen Rush

director · Since 15/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 19 other boards

Mr Scott Stephen Rush

secretary · Since 15/05/2025

Also on 19 other boards

Persons with Significant Control

Broadthorpe Ltd

75–100% shares

75–100% votes

Forest Field, Forest Road, Loughborough, LE11 3NS

Reg: 716577 · Registrar Of Companies In England And Wales · Ltd Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RICHARD ASSHETON CRAVEN-SMITH-MILNES · ANNA VICTORIA TOWNSEND · GOODEVE LIMITED

Created 25/11/2025Registered 02/12/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/11/2024Registered 25/11/2024

Charge

satisfied

CREST NICHOLSON OPERATIONS LIMITED

Created 04/06/2024Registered 20/06/2024Satisfied 25/11/2025

Charge

satisfied

GEORGE FREDERICK MORETON AND THELMA JEANETTE MORETON

Created 15/09/2023Registered 19/09/2023Satisfied 21/09/2024

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 30/06/2023Registered 06/07/2023Satisfied 02/07/2025

Charge

satisfied

SIMON ARTHUR PASS · MARK ANTHONY PASS · DAVID ANDREW PASS

Created 10/01/2022Registered 12/01/2022Satisfied 21/09/2024

Charge

satisfied

SUE GP LLP (ACTING FOR AND ON BEHALF OF SUE DEVELOPMENTS LP) · SUE GP NOMINEE LIMITED

Created 31/08/2021Registered 03/09/2021Satisfied 21/09/2024

Charge

satisfied

ANTHONY JOHN PEACOCK POCHIN

Created 25/06/2021Registered 30/06/2021Satisfied 24/01/2025

Charge

satisfied

JOANNA CECIL HERBERT-STEPNEY

Created 02/03/2021Registered 05/03/2021Satisfied 21/09/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/12/2020Registered 10/12/2020

Charge

satisfied

CLOWES DEVELOPMENTS (UK) LIMITED

Created 04/11/2020Registered 17/11/2020Satisfied 21/09/2024

Charge

satisfied

SUSAN LESLEY SELLORS

Created 02/11/2020Registered 04/11/2020Satisfied 21/09/2024

Charge

satisfied

MARCUS RONALD PUGH AND BRYN DAVIS PUGH

Created 20/12/2017Registered 22/12/2017Satisfied 20/07/2020

Charge

satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 05/05/2017Registered 06/05/2017Satisfied 02/11/2017

Charge

satisfied

THE TRUSTEES OF THE PRESENTATION SISTERS OF THE BVM ENGLISH PROVINCE

Created 05/05/2017Registered 06/05/2017Satisfied 13/10/2020

Charge

satisfied

HALLAM LAND MANAGEMENT LIMITED · JJ GALLAGHER LIMITED

Created 21/12/2016Registered 04/01/2017Satisfied 13/10/2020

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 31/10/2016Registered 07/11/2016Satisfied 13/10/2020

Charge

satisfied

ANTHONY MICHAEL THOMAS DAVIES

Created 16/09/2013Registered 25/09/2013Satisfied 10/10/2014

charge

satisfied

VIVIENNE LOUISE WILLIAMSON

Created 22/11/2012Registered 24/11/2012Satisfied 16/05/2014

charge

satisfied

ROLAND RICHARD BARKER, BRENDA EUNICE CHOLERTON AND CHARLES PILSWORTH BIGNALL

Created 23/12/2009Registered 09/01/2010Satisfied 22/06/2016

charge

satisfied

HOBART 76 LIMITED

Created 11/07/2006Registered 21/07/2006Satisfied 29/11/2012

charge

satisfied

HOBART 76 LIMITED

Created 11/07/2006Registered 21/07/2006Satisfied 29/11/2012

charge

satisfied

CHRISTOPHER EDWARD HALL, ELIZABETH ANN HALL AND NICHOLAS HALL

Created 16/10/2003Registered 31/10/2003Satisfied 29/11/2012

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 25/09/2003Registered 02/10/2003Satisfied 16/05/2014

charge

satisfied

SEFTON FABRICATING STOVING CO.LIMITED

Created 31/03/2003Registered 09/04/2003Satisfied 29/11/2012

charge

satisfied

FINANCE (INTERNATIONAL) LIMITED

Created 03/05/2002Registered 15/05/2002Satisfied 29/11/2012

charge

satisfied

KIRBY MUXLOE FREE CHURCH HOUSING ASSOCIATION LIMITED

Created 22/08/2000Registered 26/08/2000Satisfied 29/11/2012

charge

satisfied

ANNIE REBECCA STRATHAM

Created 29/01/1999Registered 04/02/1999Satisfied 06/12/2007

charge

satisfied

JOSEPH GEDLING WOODHOUSE, MOLLIE ANNE WOODHOUSE AND MARK RICHARD GEDLING WOODHOUSE

Created 14/12/1998Registered 23/12/1998Satisfied 29/11/2012

charge

satisfied

NOTTINGHAM ROMAN CATHOLIC DIOCESAN TRUSTEES REGISTERED

Created 21/07/1998Registered 23/07/1998Satisfied 29/11/2012

charge

satisfied

KATHLEEN SHUTTLEWOOD · CECIL RAYMOND SHUTTLEWOOD

Created 16/03/1998Registered 21/03/1998Satisfied 21/07/2016

charge

satisfied

PARKERS OF LEICESTER LIMITED

Created 16/03/1998Registered 18/03/1998Satisfied 21/07/2016

charge

satisfied

DAVENTRY DISTRICT COUNCIL

Created 06/03/1998Registered 11/03/1998Satisfied 29/11/2012

charge

satisfied

JOHN MICHAEL RANS

Created 18/07/1997Registered 01/08/1997Satisfied 20/03/2015

charge

outstanding

BERYL DOREEN ELSMORE · JOHN ELSMORE

Created 14/02/1997Registered 22/02/1997

charge

satisfied

JOHN LAWRENCE FIELD · REGINALD WALTER HALLAM · LEONARD ALBERT SUTTON · KENNETH SUTTON

Created 18/02/1994Registered 25/02/1994Satisfied 29/11/2012

charge

satisfied

T. G. M. BROOKS · R. M. MCLAREN · G. A. A. M. PHILLIPPS DE LISLE

Created 26/06/1992Registered 30/06/1992Satisfied 29/11/2012

charge

satisfied

ROSALEEN IMELDA CURLEY · JOHN FRANCIS CURLEY

Created 14/05/1992Registered 20/05/1992Satisfied 27/01/1999

charge

satisfied

GEO. STUBBINGS LIMITED

Created 08/05/1992Registered 13/05/1992Satisfied 06/06/2014

charge

satisfied

KEITH HICKLIN · NIGEL JOHN WILKINS

Created 25/02/1992Registered 02/03/1992Satisfied 29/11/2012

charge

satisfied

EILEEN BENNETT.

Created 14/11/1991Registered 19/11/1991Satisfied 29/11/2012

charge

satisfied

JOAN MAY FRANKS · ARTHUR GEORGE FRANKS

Created 10/07/1991Registered 17/07/1991Satisfied 13/08/1991

charge

satisfied

MARJORIE ALICE BARKER

Created 28/06/1991Registered 09/07/1991Satisfied 16/05/2014

charge

satisfied

BARRY JOHN DAVIES · WILLIAM MCCORMICK MITCHELL · FRANK HERBERT CASTLE. · GRAHAM ARTHUR BELCHERON FOOTBALL CLUB.BEING TRUSTEES OF THE LUTTERWORTH TOWN ASSOCIATI

Created 12/04/1990Registered 26/04/1990Satisfied 02/08/1991

charge

satisfied

THE RECTOR AND SCHOLARS OF EXETER IN THE UNIVERSITY OF OXFORD

Created 10/05/1989Registered 20/05/1989Satisfied 18/03/1991

charge

satisfied

JOHN ARTHUR ADYE

Created 21/10/1988Registered 24/10/1988Satisfied 05/01/2021

charge

satisfied

H.B.H. DEVELOPMENT LTD

Created 28/09/1988Registered 19/10/1988Satisfied 13/07/1989

charge

satisfied

G.E. BURTON · N. BURTON

Created 30/01/1987Registered 18/02/1987Satisfied 29/11/2012

charge

satisfied

NEEDER DEVELOPMENTS LIMITED. · E.R. CHAMBERLAIN

Created 14/12/1981Registered 17/12/1981

charge

satisfied

S. BUBESS · E.T. BUBESS

Created 27/03/1981Registered 15/04/1981

charge

satisfied

S. BUBESS · E T BUBESS

Created 31/03/1980Registered 01/04/1980

charge

satisfied

BRADFORD & BINGLEY BUILDERS SOCIETY

Created 22/03/1967Registered 05/04/1967Satisfied 16/05/2014