Davidsons Developments Limited

Active04346861 Private limited company

What Davidsons Developments say about themselves

“Davidsons Homes: new homes crafted with traditional values, throughout the Midlands.”

— from davidsonsgroup.co.uk
Incorporated
3 January 2002 (24 years)
Previously known as
Easternrange Limited (until 29 October 2009)
Industry
Development of building projects (41100)
Owned by
James David Wilson
Richard William Henry Wilson
Robert Edward Charles Wilson
Accounts type
Full
Region
East Midlands
Address
Wilson House
Leicester Road
Ibstock
LE67 6HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
37
Outstanding
6
Part satisfied
0
Satisfied
31

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born July 1988 (38)
Director · Appointed 1 May 2022
British
Born July 1952 (74)
Director · Appointed 4 July 2016
British
Born May 1973 (53)
Secretary · Appointed 3 July 2008
British
Director · Appointed 18 December 2007
British
Born May 1972 (54)
Director · Appointed 16 July 2007
British
Born April 1945 (81)
Director · Appointed 3 January 2002
British
Born December 1941 (84)
Officer history (8 former)
15 January 2025
Appointed Wilson, Robert Edward Charles as Director
5 April 2024
Resigned Locke, Gregson Horace as Director
1 May 2022
Appointed Reynolds, Gary Russell as Director
4 July 2016
Appointed O'Connell, Christian John as Director
30 June 2016
Resigned Silber, Adrian Giles as Director
1 January 2016
Appointed Locke, Gregson Horace as Director
30 June 2014
Resigned Sinclair, Hugh Alastair as Director
9 September 2011
Resigned Wilson, Laura Isobel as Director
23 April 2010
Appointed Silber, Adrian Giles as Director
3 July 2008
Appointed Brown, Graham Marshall as Secretary
3 July 2008
Resigned Gillions, John Andrew as Secretary
18 December 2007
Appointed Wilson, James David as Director
16 July 2007
Appointed Brown, Graham Marshall as Director
16 July 2007
Appointed Sinclair, Hugh Alastair as Director
28 January 2002
Appointed Gillions, John Andrew as Secretary
28 January 2002
Appointed Wilson, Laura Isobel as Director
28 January 2002
Resigned Wilson, Laura Isobel as Secretary
3 January 2002
Appointed Wilson, David William as Director
3 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 2002
Appointed Wilson, Laura Isobel as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Richard William Henry Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1986
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1941 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1988 (38)

Holdings 12

Companies where Davidsons Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 November 2025
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
24 January 2018
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares

Filings 205

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
28 October 2026Registration of a charge
29 September 2026Registration of a charge
3 September 2026Satisfaction of a charge in full
3 September 2026Satisfaction of a charge in full
Show all 205 filings

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