Davidsons Developments Limited

04346861

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

WILSON HOUSE, IBSTOCK, LE67 6HP

Incorporated 03/01/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr David William Wilson

director · Since 03/01/2002

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 84

Also on 18 other boards

Graham Marshall Brown

director · Since 16/07/2007

CONSULTANT

BRITISH · UNITED KINGDOM · Age 81

Also on 11 other boards

Mr James David Wilson

director · Since 18/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Graham Marshall Brown

secretary · Since 03/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 11 other boards

Mr Christian John O'Connell

director · Since 04/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr Gary Russell Reynolds

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Robert Edward Charles Wilson

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Persons with Significant Control

Mr James David Wilson

25–50% shares

British · England · Age 54

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr Richard William Henry Wilson

25–50% shares

British · England · Age 39

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr David William Wilson

Significant control

British · England · Age 84

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Mr Robert Edward Charles Wilson

25–50% shares

British · England · Age 38

Wilson House, Leicester Road, Ibstock, LE67 6HP

Notified 06/04/2016

Former PSCs

Beacon Hill Group 2010 Limited

Ceased 24/01/2018

Beacon Hill Group 2010 Limited

Ceased 13/11/2025

Charges11 outstanding

Charge

outstanding

PETER JOHN SHERWIN ROWLAND HILL · THOMAS ROWLAND HILL · PETER IAN ALEXANDER ROWLAND WOOD · MARGARET DIANA ROWLAND RANDALL

Created 12/12/2025Registered 02/01/2026

Charge

outstanding

PETER JOHN SHERWIN ROWLAND HILL · THOMAS ROWLAND HILL · PETER IAN ALEXANDER ROWLAND WOOD · MARGARET DIANA ROWLAND RANDALL

Created 12/12/2025Registered 02/01/2026

Charge

outstanding

JOHN ROBERT GREEN · IRIS FLORENCE GREEN

Created 11/11/2024Registered 14/11/2024

Charge

satisfied

SCOTT AND SCOTT (AYSTON) LIMITED · NABOTH'S VINEYARD LIMITED

Created 11/10/2024Registered 14/10/2024Satisfied 21/01/2025

Charge

outstanding

URBAN&CIVIC CORBY LIMITED

Created 15/11/2022Registered 22/11/2022

Charge

satisfied

VICKY-ANNE MARTIN · PAUL DAVID MARTIN · ROWLAND HENRY TROOP

Created 04/07/2022Registered 15/07/2022Satisfied 05/07/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (T/A HOMES ENGLAND)

Created 24/06/2022Registered 28/06/2022Satisfied 13/05/2024

Charge

outstanding

TIMOTHY JOHN SELBY

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

PARKER STRATEGIC LAND LIMITED

Created 30/06/2021Registered 15/07/2021

Charge

satisfied

ANTHONY JOHN PEACOCK POCHIN

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

Charge

outstanding

RICHARD MERVYN RHYS WINGFIELD

Created 26/02/2021Registered 10/03/2021

Charge

outstanding

ROLAND BROOK DRUMMOND · LEIGH JAMES BROOK DRUMMOND · KIMBERLEY BROOK DRUMMOND

Created 02/03/2021Registered 09/03/2021

Charge

satisfied

JOHN WILLIAM BIRD · MARTIN JOHN OWEN · TIMOTHY WILLIAM ALLEN · KIM CORINNA ALLEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/02/2021Registered 11/02/2021Satisfied 18/02/2022

Charge

outstanding

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

Created 22/01/2021Registered 28/01/2021

Charge

satisfied

DOROTHY MARY FOSTER · RICHARD GEORGE COPLEY · STEVEN JOHN CONNINGTON · WENNA JERMAN THOMPSON

Created 13/10/2020Registered 22/10/2020Satisfied 13/10/2021

Charge

satisfied

ROLAND BROOK DRUMMOND · LEIGH JAMES BROOK DRUMMOND · KIMBERLY BROOK DRUMMOND

Created 07/02/2020Registered 13/02/2020Satisfied 08/02/2021

Charge

satisfied

COLIN FREDERICK BROWN AND PATRICIA BROWN

Created 01/08/2019Registered 07/08/2019Satisfied 11/08/2021

Charge

satisfied

DU PARCQ (JERSEY) LIMITED · SALLY ANGELA O'SULLIVAN · SEAN JAMES CONNELL

Created 15/07/2019Registered 18/07/2019Satisfied 28/07/2021

Charge

outstanding

LLOYDS TSB BANK PLC

Created 15/05/2013Registered 22/05/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 08/04/2010Registered 10/04/2010