David Phillip (Investments) Limited

Active01234450 Private limited company
Incorporated
20 November 1975 (50 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Owned by
Vincent Philip Peart
Thomas Oliver Peart
Ian David Barrell
Accounts type
Total exemption full
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born January 1977 (49)
Director · Appointed 1 July 2012
British
Born July 1988 (38)
Director · Appointed 1 July 2012
British
Born August 1978 (48)
Barrell, David William
Secretary · Appointed 25 June 2012
Director
British
Born May 1946 (80)
Officer history (2 former)
1 July 2012
Appointed Barrell, Ian David as Director
1 July 2012
Appointed Peart, Thomas Oliver as Director
1 July 2012
Appointed Peart, Vincent Philip as Director
25 June 2012
Appointed Barrell, David William as Secretary
25 June 2012
Resigned Peart, David Philip as Secretary
25 June 2012
Resigned Peart, David Philip as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1946 (80)
Former controllers (3)
19 July 2024
Ceased Alison Buxton — Owns 25–50% of shares
6 April 2016
Ceased Gail Watkins — Owns 25–50% of shares
6 April 2016
Ceased Susan Convy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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