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Davenport Developments Limited

01115340

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 WESTMORELAND AVENUE, LEICESTER, LE4 8PH
Incorporated 24/05/1973

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Henry Smith

secretary · Since 29/06/1991

BRITISH · ENGLAND · Age 74

Also on 29 other boards

Mrs Winifred Mary Linnett

director · Since 27/09/1991

DIRECTOR

IRISH · UNITED KINGDOM · Age 76

Also on 23 other boards

Mr Hugh Patrick Murphy

director · Since 27/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 28 other boards

Margaret Ann Murphy

director · Since 19/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 20 other boards

Patrick Hugh Murphy

director · Since 19/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Mr Joseph John Murphy

director · Since 13/03/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mrs Mary Agnes Middleton

director · Since 25/03/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Davenport Developments (Leicester) Limited

75–100% shares

Csb, 1 Westmoreland Avenue, Leicester, LE4 8PH

Reg: 13959955 · United Kingdom · Company

Notified 08/08/2022

Former PSCs

Hugh Patrick Murphy

Ceased 08/08/2022

Patrick Hugh Murphy

Ceased 08/08/2022

Margaret Ann Murphy

Ceased 08/08/2022

Mrs Mary Agnes Middleton

Ceased 08/08/2022

Charles Street Buildings (Uk) Limited

Ceased 08/08/2022

Mrs Winifred Mary Linnett

Ceased 08/08/2022

Mr Robert Henry Smith

Ceased 08/08/2022

Mr Joseph John Murphy

Ceased 08/08/2022

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 13/11/2003Registered 21/11/2003Satisfied 22/07/2022