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DAVENPORT DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davenport Developments Limited. The company was founded 51 years ago and was given the registration number 01115340. The firm's registered office is in LEICESTER. You can find them at 1 Westmoreland Avenue, Thurmaston, Leicester, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DAVENPORT DEVELOPMENTS LIMITED
Company Number:01115340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1973
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Secretary-Active
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Director27 September 1991Active
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Director25 March 2011Active
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Director27 September 1991Active
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Director13 March 2009Active
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Director19 October 2006Active
1, Westmoreland Avenue, Thurmaston, Leicester, England, LE4 8PH

Director19 October 2006Active
Holly Haves 216 Birstall Road, Birstall, Leicester, LE4 4DG

Director-Active
897 Uppingham Road, Bushby, Leicester, LE7 9RR

Director-Active

People with Significant Control

Davenport Developments (Leicester) Limited
Notified on:08 August 2022
Status:Active
Country of residence:United Kingdom
Address:Csb, 1 Westmoreland Avenue, Leicester, United Kingdom, LE4 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mary Agnes Middleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control
Charles Street Buildings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Westmoreland Avenue, Leicester, England, LE4 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugh Patrick Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control
Patrick Hugh Murphy
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control
Joseph John Murphy
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control
Mrs Winifred Mary Linnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Irish
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control
Margaret Ann Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control
Mr Robert Henry Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:1, Westmoreland Avenue, Leicester, LE4 8PH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2024-04-19Accounts

Accounts with accounts type full.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type full.

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2020-06-10Accounts

Accounts with accounts type full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-07Auditors

Auditors resignation company.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type full.

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