DEVELOPMENT SECURITIES ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 11/10/2311 October 2023 | Satisfaction of charge 15 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 10 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 14 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 19 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 18 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 20 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 16 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 17 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 9 in full |
| 11/10/2311 October 2023 | Satisfaction of charge 13 in full |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 |
| 20/10/2220 October 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 |
| 06/10/226 October 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 |
| 06/04/226 April 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 |
| 17/06/2117 June 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 |
| 04/10/194 October 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/194 October 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/10/194 October 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 25/01/1925 January 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 30/06/1630 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 19/12/1519 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/08/1512 August 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 23/06/1423 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/06/1320 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/06/1218 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 21/06/1121 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES PLC / 21/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/0118 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/09/9915 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | NC INC ALREADY ADJUSTED 09/12/98 |
| 24/12/9824 December 1998 | £ NC 1000000/26000000 09/ |
| 24/12/9824 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ |
| 11/08/9611 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | AGREEMENT WITH BARCLAYS 10/01/96 |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 109-113, CHARTERHOUSE STREET, LONDON. EC1M 6AA. |
| 14/01/9414 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/94 |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED GRAFTON ESTATES PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 11/01/94 |
| 23/11/9323 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/93 |
| 23/11/9323 November 1993 | NC INC ALREADY ADJUSTED 15/11/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 6TH FLOOR HIGH HOLBORN HSE 52/54 HIGH HOLBORN LONDON WC1V 6RB |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/89 |
| 28/04/8928 April 1989 | NC INC ALREADY ADJUSTED |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 02/09/882 September 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/08/816 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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