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DAVIDSONS LAND LIMITED (06834928)

DAVIDSONS LAND LIMITED (06834928) is an active UK company. incorporated on 3 March 2009. with registered office in Ibstock. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. DAVIDSONS LAND LIMITED has been registered for 17 years. Current directors include O'CONNELL, Christian John, WILSON, David William, WILSON, James David.

Company Number
06834928
Status
active
Type
ltd
Incorporated
3 March 2009
Age
17 years
Address
Wilson House, Ibstock, LE67 6HP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
O'CONNELL, Christian John, WILSON, David William, WILSON, James David
SIC Codes
99999

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DAVIDSONS LAND LIMITED

DAVIDSONS LAND LIMITED is an active company incorporated on 3 March 2009 with the registered office located in Ibstock. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DAVIDSONS LAND LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06834928

LTD Company

Age

17 Years

Incorporated 3 March 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026
Contact
Address

Wilson House Leicester Road Ibstock, LE67 6HP,

Previous Addresses

Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
From: 18 February 2020To: 31 March 2026
4-8 Kilwardby Street Ashby-De-La-Zouch LE65 2FU
From: 3 March 2009To: 18 February 2020
Timeline

4 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Jul 16
Owner Exit
Jan 18
Owner Exit
Nov 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

BROWN, Graham Marshall

Active
Leicester Road, IbstockLE67 6HP
Secretary
Appointed 03 Mar 2009

O'CONNELL, Christian John

Active
Leicester Road, IbstockLE67 6HP
Born May 1973
Director
Appointed 04 Jul 2016

WILSON, David William

Active
Leicester Road, IbstockLE67 6HP
Born December 1941
Director
Appointed 03 Mar 2009

WILSON, James David

Active
Leicester Road, IbstockLE67 6HP
Born May 1972
Director
Appointed 03 Mar 2009

Persons with significant control

7

5 Active
2 Ceased

Beacon Hill Group 2010 Limited

Ceased
Grenville Street, St HellierJE1 4HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Dec 2024
Ceased 13 Nov 2025

Beacon Hill Group 2010 Limited

Ceased
Grenville Street, St HelierJE1 4HH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Jan 2018

Mr David William Wilson

Active
Leicester Road, IbstockLE67 6HP
Born December 1941

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr James David Wilson

Active
Leicester Road, IbstockLE67 6HP
Born May 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Richard William Henry Wilson

Active
Leicester Road, IbstockLE67 6HP
Born November 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Robert Edward Charles Wilson

Active
Leicester Road, IbstockLE67 6HP
Born July 1988

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Davidsons Developments Limited

Active
Kilwardby Street, Ashby-De-La-ZouchLE65 2FU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Accounts With Accounts Type Dormant
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Change Person Director Company With Change Date
26 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 January 2012
AAAnnual Accounts
Auditors Resignation Company
10 January 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Incorporation Company
3 March 2009
NEWINCIncorporation