WILLIAM DAVIS LIMITED
WILLIAM DAVIS LIMITED is an active private limited company, incorporated on 12 May 1949. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Forest Road, Loughborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. WILLIAM DAVIS LIMITED has no previous names. The company has 49 mortgage charges, ten of which are outstanding.
Company Information
| Company Number | 00468397 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/05/1949 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FOREST FIELD |
|---|---|
| Address Line 2 | FOREST ROAD |
| Post Town | LOUGHBOROUGH |
| County | LEICESTER |
| Postcode | LE11 3NS |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 18/01/2025 |
|---|---|
| Last Made Up Date | 04/01/2024 |
Return
| Next Due Date | 15/02/2017 |
|---|---|
| Last Made Up Date | 18/01/2016 |
Mortgages
| Number of Mortgage Charges | 49 |
|---|---|
| Number of Outstanding Charges | 10 |
| Number of Satisfied Charges | 39 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
WILLIAM DAVIS LIMITED
Directors
(The company's officers)
MR MARK JULIAN CHETTLEBURGH
(~58 year old English national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR EDELIN DAVIS
(~89 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/1992
MR DAVID DODGE
(~56 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as LAND & TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
MR. MYLES HALLEY
(~67 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2017
MR GUY STUART HIGGINS
(~61 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/1994
TERENCE HIGGINS
(~97 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/1992
MR RICHARD IRONS
(~48 year old English national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 04/07/2022
MISS MICHELE ROSE
(~56 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2024
MR MARK ADRIAN WAPLINGTON
(~56 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MISS SARAH WHETTON
(~49 year old British national)
FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTER, LE11 3NS
- Current Director
- Gives occupation as LAND DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
Connections
(Shared officers)
AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- MR GUY STUART HIGGINS
- MR RICHARD IRONS
BAILEY GROVE MANAGEMENT COMPANY LIMITED
- MR GUY STUART HIGGINS
- MR RICHARD IRONS
- MR EDELIN DAVIS
- MR. MYLES HALLEY
- MR GUY STUART HIGGINS
- TERENCE HIGGINS
BUTTERCUP MANAGEMENT COMPANY LIMITED
- MR DAVID DODGE
- MR RICHARD IRONS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILLIAM DAVIS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 3NS.
Map of WILLIAM DAVIS LIMITED at local scale
Map of WILLIAM DAVIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE11 3NS
Other companies with registered offices in LE11 3NS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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