Davis Westbridge Limited

Active03027495 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East Midlands
Address
Forest Field
Forest Road
Loughborough
LE11 3NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rush, Scott Stephen
Secretary · Appointed 15 May 2025
Director · Appointed 19 August 2002
British
Born May 1960 (66)
Director · Appointed 13 April 1995
British
Born April 1935 (91)
Director · Appointed 13 April 1995
British
Born September 1962 (64)
Officer history (7 former)
14 November 2025
Resigned Higgins, Terence as Director
15 May 2025
Appointed Rush, Scott Stephen as Secretary
15 May 2025
Resigned Irons, Richard as Secretary
1 October 2022
Appointed Irons, Richard as Secretary
1 October 2022
Resigned Pearson, Geoffrey as Secretary
18 January 2012
Resigned Lorrimer, Anthony Peter as Secretary
18 January 2012
Appointed Pearson, Geoffrey as Secretary
19 August 2002
Appointed Newcombe, Georgina as Director
13 April 1995
Appointed Lorrimer, Anthony Peter as Secretary
13 April 1995
Appointed Higgins, Guy Stuart as Director
13 April 1995
Appointed Higgins, Terence as Director
13 April 1995
Appointed Davis, Edelin as Director
13 April 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 April 1995
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
13 April 1995
Resigned Pinsent Masons Secretarial Limited as Corporate Director
28 February 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
28 February 1995
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
28 February 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 468397

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Davis(forest Field)limited Owns 75–100% of shares
William Davis Limited Owns 75–100% of shares
Davis Westbridge Limited This company Owns 75–100% of shares
Dunston Grange Management Company Limited Holds 75–100% of voting rights
Heatherton Developments Limited Owns 25–50% of shares
Waterworks Road Housing Development LLP Holds 25–50% of voting rights (as a firm)

Financials

Net Assets
£6,344
no change
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 £6,344 £6,344
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£6,344£6,344
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£6,344£6,344
Net Assets£6,344£6,344
Shareholder Funds£6,344£6,344

Filings

Filing history not loaded yet. See it on Companies House

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