DD

DAVIDSONS DEVELOPMENTS LIMITED

Active

Company number 04346861

Ibstock, England · Incorporated 3 January 2002

Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

EASTERNRANGE LIMITED · 3 January 2002 – 29 October 2009

Company overview

DAVIDSONS DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 January 2002 and remains active on the register. It changed its name from EASTERNRANGE LIMITED on 3 January 2002. Its registered office is at Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England. Its principal activity is development of building projects (SIC 41100).

Mr James David Wilson is a person with significant control who holds 25-50% of the shares. Mr Richard William Henry Wilson is a person with significant control who holds 25-50% of the shares. Mr David William Wilson is a person with significant control who exercises significant influence or control. Mr Robert Edward Charles Wilson is a person with significant control who holds 25-50% of the shares. The board consists of six British directors: WILSON, David William (appointed 3 January 2002), BROWN, Graham Marshall (appointed 16 July 2007), WILSON, James David (appointed 18 December 2007), O'CONNELL, Christian John (appointed 4 July 2016), REYNOLDS, Gary Russell (appointed 1 May 2022) and WILSON, Robert Edward Charles (appointed 15 January 2025). BROWN, Graham Marshall serves as company secretary (appointed 3 July 2008). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 5 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 202 filings are recorded against the company at Companies House, most recently a mortgage filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

WR
WILSON, Robert Edward Charles
Director
15 January 2025
RG
REYNOLDS, Gary Russell
Director
1 May 2022
OC
O'CONNELL, Christian John
Director
4 July 2016
WJ
WILSON, James David
Director
18 December 2007
BG
BROWN, Graham Marshall
Director
16 July 2007
WD
WILSON, David William
Director
3 January 2002
LG
LOCKE, Gregson Horace
Director · Resigned
1 January 2016
SA
SILBER, Adrian Giles
Director · Resigned
23 April 2010
SH
SINCLAIR, Hugh Alastair
Director · Resigned
16 July 2007
GJ
GILLIONS, John Andrew
Secretary · Resigned
28 January 2002
WL
WILSON, Laura Isobel
Director · Resigned
28 January 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 January 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 January 2002

Persons with significant control

PS
Mr Richard William Henry Wilson
Born November 1986
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr David William Wilson
Born December 1941
Significant Influence Or Control
6 April 2016
PS
Mr Robert Edward Charles Wilson
Born July 1988
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James David Wilson
Born May 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Accounts With Accounts Type Full
Accounts
14 July 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
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Resolution
Resolution
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Mortgage Satisfy Charge Part
Mortgage
14 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Mortgage Satisfy Charge Part
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2017 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Mortgage Satisfy Charge Part
Mortgage
2 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
8 January 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Legacy
Mortgage
4 May 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Auditors Resignation Company
Auditors
10 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Auditors Resignation Company
Auditors
28 November 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Legacy
Mortgage
23 July 2011 View
Legacy
Mortgage
15 April 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Legacy
Mortgage
10 April 2010 View
Legacy
Mortgage
10 April 2010 View
Accounts With Accounts Type Group
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Legacy
Annual Return
28 January 2009 View
Resolution
Resolution
13 August 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Address
7 February 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Address
6 February 2008 View
Legacy
Accounts
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Resolution
Resolution
29 March 2007 View
Legacy
Annual Return
19 February 2007 View
Resolution
Resolution
29 January 2007 View
Resolution
Resolution
29 January 2007 View
Legacy
Capital
29 January 2007 View
Legacy
Capital
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2006 View
Legacy
Capital
18 May 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2004 View
Legacy
Annual Return
8 February 2004 View
Resolution
Resolution
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Capital
7 November 2003 View
Memorandum Articles
Incorporation
7 November 2003 View
Legacy
Capital
7 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Capital
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Address
8 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Incorporation Company
Incorporation
3 January 2002 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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