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David Phillip (Investments) Limited

01234450

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

BANKSIDE 300 PEACHMAN WAY, NORWICH, NR7 0LB
Incorporated 20/11/1975

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate
96090
Other personal service activities

Officers

Mr David William Barrell

director · Since 27/03/1991

BUILDER

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr David William Barrell

secretary · Since 25/06/2012

Also on 3 other boards

Mr Ian David Barrell

director · Since 01/07/2012

BUILDER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Thomas Oliver Peart

director · Since 01/07/2012

BUILDER

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Vincent Philip Peart

director · Since 01/07/2012

BUILDER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Mr Vincent Philip Peart

25–50% shares
25–50% votes

British · United Kingdom · Age 47

15, Seaview Crescent, Sheringham, NR26 8XR

Notified 06/04/2016

Mr Thomas Oliver Peart

25–50% shares
25–50% votes

British · United Kingdom · Age 37

9, Arbor Road, Cromer, NR27 9DW

Notified 06/04/2016

Mr Ian David Barrell

25–50% shares
25–50% votes

British · United Kingdom · Age 49

24, Seaview Crescent, Sheringham, NR26 8XT

Notified 06/04/2016

Mr David William Barrell

75–100% shares
75–100% votes

British · United Kingdom · Age 80

Broom Hill, East Runton, Cromer, NR27 9PF

Notified 06/04/2016

Former PSCs

Mrs Gail Watkins

Ceased 06/04/2016

Mrs Alison Buxton

Ceased 19/07/2024

Mrs Susan Convy

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 11/05/1979Registered 24/05/1979Satisfied 22/02/2011
charge
satisfied

WEYLEAS PROPERTIES LIMITED.

Created 11/05/1979Registered 16/05/1979Satisfied 22/02/2011
charge
satisfied

LLOYDS BANK PLC

Created 15/05/1978Registered 02/06/1978Satisfied 22/02/2011
charge
satisfied

LLOYDS BANK PLC

Created 04/06/1976Registered 24/06/1976Satisfied 22/02/2011