Davenport Developments Limited LEICESTER


Founded in 1973, Davenport Developments, classified under reg no. 01115340 is an active company. Currently registered at 1 Westmoreland Avenue LE4 8PH, Leicester the company has been in the business for 51 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 6 directors in the the firm, namely Mary M., Joseph M. and Patrick M. and others. In addition one secretary - Robert S. - is with the company. As of 21 May 2024, there were 2 ex directors - Patrick M., Hugh M. and others listed below. There were no ex secretaries.

Davenport Developments Limited Address / Contact

Office Address 1 Westmoreland Avenue
Office Address2 Thurmaston
Town Leicester
Post code LE4 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01115340
Date of Incorporation Thu, 24th May 1973
Industry Other letting and operating of own or leased real estate
Industry Hotels and similar accommodation
End of financial Year 30th November
Company age 51 years old
Account next due date Sat, 31st Aug 2024 (102 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Mary M.

Position: Director

Appointed: 25 March 2011

Joseph M.

Position: Director

Appointed: 13 March 2009

Patrick M.

Position: Director

Appointed: 19 October 2006

Margaret M.

Position: Director

Appointed: 19 October 2006

Winifred L.

Position: Director

Appointed: 27 September 1991

Hugh M.

Position: Director

Appointed: 27 September 1991

Robert S.

Position: Secretary

Appointed: 29 June 1991

Patrick M.

Position: Director

Appointed: 29 June 1991

Resigned: 25 March 1996

Hugh M.

Position: Director

Appointed: 29 June 1991

Resigned: 30 September 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 9 names. As BizStats researched, there is Davenport Developments (Leicester) Limited from Leicester, United Kingdom. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Charles Street Buildings (Uk) Limited that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mary M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Davenport Developments (Leicester) Limited

Csb 1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, United Kingdom

Legal authority England And Wales
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13959955
Notified on 8 August 2022
Nature of control: 75,01-100% shares

Charles Street Buildings (Uk) Limited

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

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England
Registration number 1031366
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: 75,01-100% shares

Mary M.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Hugh M.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Winifred L.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Margaret M.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Joseph M.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Patrick M.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Robert S.

Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th November 2022
filed on: 31st, March 2023
Free Download (19 pages)

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