WD

WILLIAM DAVIS LIMITED

Active

Company number 00468397

Loughborough · Incorporated 12 May 1949

Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED · 12 May 1949 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ED
ENDERSBY, Daniel Michael
Director
24 July 2026
RS
RUSH, Scott Stephen
Secretary
15 May 2025
RS
RUSH, Scott Stephen
Director
15 May 2025
RM
ROSE, Michele
Director
26 March 2024
WS
WHETTON, Sarah
Director
30 November 2022
WM
WAPLINGTON, Mark Adrian
Director
1 October 2021
CM
CHETTLEBURGH, Mark Julian
Director
1 January 2021
DD
DODGE, David
Director
1 January 2021
HM
HALLEY, Myles, Mr.
Director
6 January 2017
HG
HIGGINS, Guy Stuart
Director
23 May 1994
DE
DAVIS, Edelin
Director
—
IR
IRONS, Richard
Secretary · Resigned
1 October 2022
IR
IRONS, Richard
Director · Resigned
4 July 2022
PG
PEARSON, Geoffrey
Director · Resigned
1 January 2021
RS
RUSH, Stephen
Director · Resigned
1 January 2021
PG
PEARSON, Geoffrey
Secretary · Resigned
18 January 2012
LA
LORRIMER, Anthony Peter
Secretary · Resigned
—
DW
DAVIS, William
Director · Resigned
—
HT
HIGGINS, Terence
Director · Resigned
—

Persons with significant control

PS
Broadthorpe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Second Filing Of Director Appointment With Name
Officers
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Legacy
Mortgage
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
24 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Legacy
Mortgage
9 January 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
21 July 2006 View
Auditors Resignation Company
Auditors
17 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Mortgage
31 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
9 April 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Mortgage
15 May 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Mortgage
26 August 2000 View
Accounts With Accounts Type Full
Accounts
23 January 2000 View
Legacy
Annual Return
23 January 2000 View
Memorandum Articles
Incorporation
23 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Mortgage
27 January 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
21 January 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
23 July 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
11 March 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Mortgage
1 August 1997 View
Legacy
Mortgage
22 February 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Mortgage
25 February 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Mortgage
30 June 1992 View
Legacy
Mortgage
20 May 1992 View
Legacy
Mortgage
13 May 1992 View
Legacy
Mortgage
2 March 1992 View
Accounts With Accounts Type Full Group
Accounts
29 January 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Mortgage
19 November 1991 View
Legacy
Mortgage
13 August 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
9 July 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Mortgage
18 March 1991 View
Accounts With Accounts Type Full Group
Accounts
7 February 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Mortgage
21 April 1990 View
Accounts With Accounts Type Full Group
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
21 July 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Mortgage
20 May 1989 View
Accounts With Accounts Type Full Group
Accounts
14 February 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Mortgage
24 October 1988 View
Legacy
Mortgage
19 October 1988 View
Legacy
Mortgage
19 October 1988 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Mortgage
18 February 1987 View
Accounts With Accounts Type Group
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
9 May 1980 View
Legacy
Mortgage
5 April 1967 View
Miscellaneous
Miscellaneous
12 May 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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