Website & contact details
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Broadthorpe Limited
- Incorporated
- 28 February 1962 (64 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Directors
- Lucy Kate CookeGeorge Henry Davis
- Accounts type
- Group
- Region
- East Midlands
- Address
- Forest FieldForest RoadLoughboroughLE11 3NS
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 13 active
Officer details are public data from the Companies House register.
Rush, Scott Stephen
Secretary · Appointed 15 May 2025
Director · Appointed 1 July 2015
British
Born June 1956 (70)
Cooke, Lucy Kate
Director · Appointed 30 April 2013
British
Born July 1974 (52)
Davis, George Henry
Director · Appointed 30 April 2013
British
Born December 1970 (55)
British
Born January 1968 (58)
Eddershaw, Jane
Director · Appointed 30 April 2013
British
Born June 1939 (87)
Director · Appointed 30 April 2013
British
Born March 1962 (64)
Director · Appointed 30 April 2013
British
Born September 1962 (64)
Higgins, Philippa
Director · Appointed 30 April 2013
British
Born January 1966 (60)
Director · Appointed 30 April 2013
Also at Davis Westbridge Limited · more companies
British
Born May 1960 (66)
Pratt, Rachel
Director · Appointed 30 April 2013
British
Born July 1969 (57)
Reeves, Annabel
Director · Appointed 30 April 2013
British
Born May 1970 (56)
Director
British
Born April 1935 (91)
Officer history (9 former)
14 November 2025
15 May 2025
Resigned Irons, Richard as Secretary
15 May 2025
Appointed Rush, Scott Stephen as Secretary
1 October 2022
Appointed Irons, Richard as Secretary
1 October 2022
Resigned Pearson, Geoffrey as Secretary
24 December 2015
Resigned Eddershaw, Daniel as Director
1 July 2015
30 April 2013
30 April 2013
Appointed Cooke, Lucy Kate as Director
30 April 2013
30 April 2013
Appointed Pratt, Rachel as Director
30 April 2013
Appointed Reeves, Annabel as Director
30 April 2013
30 April 2013
Appointed Eddershaw, Jane as Director
30 April 2013
Appointed Eddershaw, Daniel as Director
30 April 2013
30 April 2013
Appointed Higgins, Philippa as Director
30 April 2013
Appointed Davis, George Henry as Director
18 January 2012
Appointed Pearson, Geoffrey as Secretary
18 January 2012
1 December 1995
1 December 1995
26 August 1992
26 August 1992
24 January 1992
24 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Broadthorpe Limited This company
Davis(forest Field)limited Owns 75–100% of shares
William Davis Limited Owns 75–100% of shares
Chetwynd Business Park 10A and 10B Management Company Limited Owns 75–100% of shares
Chetwynd Business Park Industrial Management Company Limited Has significant influence or control
Chetwynd Business Park Office Management Company Limited Owns 75–100% of shares
Davis Westbridge Limited Owns 75–100% of shares
Dunston Grange Management Company Limited Holds 75–100% of voting rights
Gallows Hill (Warwick) Residents Management Company Limited Holds 75–100% of voting rights
Heatherton Developments Limited Owns 25–50% of shares
Heatherton Developments Management Company Limited Holds 75–100% of voting rights
Waterworks Road Housing Development LLP Holds 25–50% of voting rights (as a firm)
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 4 January 2026 | Group of companies' accounts | 31 May 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Appointment of a secretary | |||
| 16 May 2025 | Termination of appointment of a secretary |
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