Website & contact details
- Website
Davidsons Properties Limited
- Incorporated
- 26 November 2009 (16 years)
- Previously known as
- The Portal Nottingham Limited (until 5 April 2011)
- Industry
- Development of building projects (41100)
- Owned by
- Richard William Henry WilsonRobert Edward Charles WilsonJames David Wilson
- Accounts type
- Full
- Region
- East Midlands
- Address
- Wilson HouseLeicester RoadIbstockLE67 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
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2016
British
Born May 1973 (53)
Brown, Graham Marshall
Secretary · Appointed 26 November 2009
Director · Appointed 26 November 2009
British
Born December 1941 (84)
Director · Appointed 26 November 2009
British
Born May 1972 (54)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Richard William Henry Wilson
Individual · Notified 24 December 2024
Owns 25–50% of shares
British
Born November 1986
Robert Edward Charles Wilson
Individual · Notified 24 December 2024
Owns 25–50% of shares
British
Born July 1988 (38)
British
Born December 1941 (84)
British
Born May 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4346861
Former controllers (6)
13 November 2025
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
20 April 2022
Ceased Richard William Henry Wilson — Owns 25–50% of shares
20 April 2022
Ceased Robert Edward Charles Wilson — Owns 25–50% of shares
13 April 2022
13 April 2022
24 January 2018
Ceased Beacon Hill Group 2010 Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Albert Henry Group Limited Owns 75–100% of shares
Albert Henry Homes Limited Owns 75–100% of shares
Albert Henry Interiors Limited Owns 75–100% of shares
Albert Henry Limited Owns 75–100% of shares
Albert Henry Plant Limited Owns 75–100% of shares
Davidsons (South Midlands) Limited Owns 75–100% of shares
Davidsons Estates Limited Owns 75–100% of shares
Davidsons Group Limited Owns 75–100% of shares
Davidsons Homes Limited Owns 75–100% of shares
Davidsons Land Limited Owns 75–100% of shares
Davidsons Properties Limited This company Owns 75–100% of shares
Swift Plant Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
What Davidsons Properties say about themselves
“Davidsons Homes: new homes crafted with traditional values, throughout the Midlands.”
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Registered office address changed | |||
| 22 November 2025 | Satisfaction of a charge in full | |||
| 13 November 2025 | Cessation of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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