co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED

DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVENPORT DEVELOPMENTS (LEICESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13959955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED located?

    Registered Office Address
    1 Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2024

    		22 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Nov 30, 2023

    		20 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2023 with updates

    		4 pagesCS01

    Notification of Charles Street Buildings Properties Limited as a person with significant control on Aug 24, 2022

    		2 pagesPSC02

    Cessation of Westmoreland Properties Limited as a person with significant control on Aug 22, 2022

    		1 pagesPSC07

    Full accounts made up to Nov 30, 2022

    		20 pagesAA

    Statement of capital following an allotment of shares on Aug 10, 2022

    • Capital: GBP 28,120,588
    		4 pagesSH01

    Current accounting period shortened from Mar 31, 2023 to Nov 30, 2022

    		1 pagesAA01

    Appointment of Robert Henry Smith as a secretary on Jun 10, 2022

    		2 pagesAP03

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2022

    Statement of capital on Mar 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Secretary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		296780790001
    LINNETT, Winifred Mary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		United KingdomIrish16228850006
    MIDDLETON, Mary Agnes
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		EnglandBritish159135720002
    MURPHY, Hugh Patrick
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		United KingdomBritish215589700001
    MURPHY, Margaret Ann
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		United KingdomBritish293293790001
    MURPHY, Patrick Hugh
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		EnglandBritish116447130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street Buildings Properties Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Aug 24, 2022
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13964657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westmoreland Properties Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Mar 07, 2022
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00918267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0