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Home > England & Wales Companies > DEVELOPMENT SECURITIES (ILFORD) LIMITED
Company Information for

DEVELOPMENT SECURITIES (ILFORD) LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
07459646
Private Limited Company
Active

Company Overview

About Development Securities (ilford) Ltd
DEVELOPMENT SECURITIES (ILFORD) LIMITED was founded on 2010-12-03 and has its registered office in London. The organisation's status is listed as "Active". Development Securities (ilford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DEVELOPMENT SECURITIES (ILFORD) LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in SW1E
 
Previous Names
DEVELOPMENT SECURITIES (NO.65) LIMITED02/09/2011
Filing Information
Company Number 07459646
Company ID Number 07459646
Date formed 2010-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB228298578  
Last Datalog update: 2025-01-05 12:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPMENT SECURITIES (ILFORD) LIMITED
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Company Officers of DEVELOPMENT SECURITIES (ILFORD) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2015-01-05
MARCUS OWEN SHEPHERD
 Director 2013-02-18
RICHARD UPTON
 Director 2016-02-08
MATTHEW SIMON WEINER
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE WILLIAM MARTIN
 Director 2016-02-05 2016-11-21
CHARLES JULIAN BARWICK
 Director 2011-01-10 2016-09-07
MICHAEL HENRY MARX
 Director 2010-12-03 2016-02-29
LAURENCE WILLIAM MARTIN
 Director 2015-03-06 2016-02-05
MARCUS OWEN SHEPHERD
 Company Secretary 2014-09-01 2015-01-05
HELEN MARIA RATSEY
 Company Secretary 2011-03-16 2014-09-01
GRAHAM PROTHERO
 Director 2011-01-10 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS OWEN SHEPHERD UAI (G) LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED Director 2013-03-05 CURRENT 1961-08-28 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2013-02-18 CURRENT 2006-10-05 Dissolved 2017-03-14
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2017-03-14
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2013-02-18 CURRENT 2010-03-16 Dissolved 2017-03-14
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2013-02-18 CURRENT 2002-06-10 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2013-02-18 CURRENT 2010-07-07 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2013-02-18 CURRENT 2006-10-05 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2013-02-18 CURRENT 2010-07-14 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DS WESSEX BARNSTAPLE LIMITED Director 2013-02-18 CURRENT 2010-07-14 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2013-02-18 CURRENT 2010-07-14 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2010-08-25 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2013-02-18 CURRENT 2012-06-27 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2013-02-18 CURRENT 2012-06-28 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2013-02-18 CURRENT 2012-09-13 Dissolved 2018-01-16
MARCUS OWEN SHEPHERD MANCHESTER ARENA GP LIMITED Director 2013-02-18 CURRENT 2006-05-25 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2013-02-18 CURRENT 2007-02-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2013-02-18 CURRENT 2010-07-08 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2013-02-18 CURRENT 2010-12-03 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2013-02-18 CURRENT 2011-06-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2013-02-18 CURRENT 2010-03-01 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2013-02-18 CURRENT 2010-07-07 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2013-02-18 CURRENT 2010-07-14 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2013-02-18 CURRENT 2012-09-13 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2013-02-18 CURRENT 2002-06-10 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD CM (WINCHESTER) LIMITED Director 2013-02-18 CURRENT 2005-07-20 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2013-02-18 CURRENT 1996-10-22 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2013-02-18 CURRENT 1999-02-02 Dissolved 2017-09-19
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Dissolved 2018-04-10
MARCUS OWEN SHEPHERD D S PROPERTY DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 1958-09-04 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2013-02-18 CURRENT 2002-06-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.25) LIMITED Director 2013-02-18 CURRENT 2004-06-16 Dissolved 2018-06-26
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2013-02-18 CURRENT 2007-02-06 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD NJORD WIND DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2010-08-25 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD HENDY WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active
MARCUS OWEN SHEPHERD BRYN BLAEN WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active
MARCUS OWEN SHEPHERD U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2013-02-18 CURRENT 1993-09-03 Active
MARCUS OWEN SHEPHERD MEN ARENA GP LIMITED Director 2013-02-18 CURRENT 2006-03-22 Liquidation
MARCUS OWEN SHEPHERD RHOSCROWTHER WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD WASSAND WIND FARM LIMITED Director 2013-02-18 CURRENT 2012-06-28 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD TTL SOUTHWARK PROPERTIES LIMITED Director 2013-02-18 CURRENT 2012-09-13 Active
MARCUS OWEN SHEPHERD ECC INVESTMENTS LIMITED Director 2013-02-18 CURRENT 1992-12-11 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2013-02-18 CURRENT 1994-09-20 Active
MARCUS OWEN SHEPHERD KINGSLAND SHOPPING CENTRE LIMITED Director 2013-02-18 CURRENT 1997-12-05 Active
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2013-02-18 CURRENT 2000-12-21 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD FURLONG SHOPPING CENTRE LIMITED Director 2013-02-18 CURRENT 2000-12-21 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2013-02-18 CURRENT 2007-02-06 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2013-02-18 CURRENT 2010-12-03 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2013-02-18 CURRENT 2010-12-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD GRIFFE GRANGE WIND FARM LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD CIRCUS STREET DEVELOPMENTS LIMITED Director 2013-02-18 CURRENT 2012-09-13 Active
MARCUS OWEN SHEPHERD U AND I GROUP LIMITED Director 2013-02-18 CURRENT 1980-11-18 Active
MARCUS OWEN SHEPHERD CAMBOURNE BUSINESS PARK LIMITED Director 2013-02-18 CURRENT 1998-08-19 Active
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2013-02-18 CURRENT 2001-01-19 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2013-02-18 CURRENT 2005-03-08 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active
MARCUS OWEN SHEPHERD EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2013-02-18 CURRENT 2005-11-16 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2013-02-18 CURRENT 2009-07-10 Active - Proposal to Strike off
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2013-02-18 CURRENT 2011-05-18 Active
MARCUS OWEN SHEPHERD DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2013-02-18 CURRENT 2011-08-24 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
RICHARD UPTON KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
RICHARD UPTON WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
RICHARD UPTON NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
RICHARD UPTON NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
RICHARD UPTON INHOCO 1079 LIMITED Director 2017-09-25 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD UPTON INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
RICHARD UPTON NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
RICHARD UPTON WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
RICHARD UPTON NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
RICHARD UPTON U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RICHARD UPTON RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-03-14
RICHARD UPTON PARKES COURT LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2017-03-14
RICHARD UPTON HDD DOVER LIMITED Director 2016-02-08 CURRENT 2012-06-18 Dissolved 2017-03-14
RICHARD UPTON HDD NEWPORT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-03-14
RICHARD UPTON HDD PEMBERTON LIMITED Director 2016-02-08 CURRENT 2008-03-20 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED Director 2016-02-08 CURRENT 2010-03-12 Dissolved 2017-03-14
RICHARD UPTON CALABRESE COURT LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.45) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2017-09-19
RICHARD UPTON HDD TRANMERE LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON HDD BRIDGWATER LIMITED Director 2016-02-08 CURRENT 2007-06-20 Dissolved 2017-10-17
RICHARD UPTON HDD TAKELEY LIMITED Director 2016-02-08 CURRENT 2007-09-11 Dissolved 2017-10-17
RICHARD UPTON MENDIP LAND LIMITED Director 2016-02-08 CURRENT 2003-12-01 Dissolved 2018-01-16
RICHARD UPTON WIMBLEDON PHOENIX LIMITED Director 2016-02-08 CURRENT 2006-01-10 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2016-02-08 CURRENT 2006-03-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON DS WESSEX BARNSTAPLE LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2016-02-08 CURRENT 2012-06-27 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2016-02-08 CURRENT 2012-06-28 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Dissolved 2018-01-16
RICHARD UPTON MANCHESTER ARENA GP LIMITED Director 2016-02-08 CURRENT 2006-05-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON U AND I FINANCE LIMITED Director 2016-02-08 CURRENT 2007-07-26 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2016-02-08 CURRENT 2010-07-08 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2016-02-08 CURRENT 2010-03-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active
RICHARD UPTON DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2018-04-10
RICHARD UPTON CM (WINCHESTER) LIMITED Director 2016-02-08 CURRENT 2005-07-20 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2016-02-08 CURRENT 2000-04-20 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2016-02-08 CURRENT 1999-02-02 Dissolved 2017-09-19
RICHARD UPTON CHURCH ASTON DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD LAWLEY RESIDENTIAL LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD BANNERBROOK LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2008-06-17 Dissolved 2018-04-10
RICHARD UPTON 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-03-20 Active
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
RICHARD UPTON D S PROPERTY DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1958-09-04 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES ESTATES LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active
RICHARD UPTON ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2016-02-08 CURRENT 1987-03-11 Active - Proposal to Strike off
RICHARD UPTON ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
RICHARD UPTON DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.25) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2018-06-26
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Director 2016-02-08 CURRENT 2004-12-02 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HDD) LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD DIDCOT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Active
RICHARD UPTON HDD BURGHFIELD COMMON LIMITED Director 2016-02-08 CURRENT 2008-01-22 Active - Proposal to Strike off
RICHARD UPTON HDD STANGROUND LIMITED Director 2016-02-08 CURRENT 2008-12-12 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Active
RICHARD UPTON HDD LICHFIELD LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON NJORD WIND DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON BARRACK CLOSE LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON HENDY WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON BRYN BLAEN WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2016-02-08 CURRENT 1993-09-03 Active
RICHARD UPTON THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON LUNESIDE EAST LIMITED Director 2016-02-08 CURRENT 2005-08-15 Active
RICHARD UPTON RHOSCROWTHER WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON WASSAND WIND FARM LIMITED Director 2016-02-08 CURRENT 2012-06-28 Active - Proposal to Strike off
RICHARD UPTON WALLIS COURT BUCKSHAW LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON TTL SOUTHWARK PROPERTIES LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active
RICHARD UPTON ROMFORD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-05-29 Active - Proposal to Strike off
RICHARD UPTON ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
RICHARD UPTON B.I.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1994-04-27 Active
RICHARD UPTON DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2016-02-08 CURRENT 1994-09-20 Active
RICHARD UPTON KINGSLAND SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 1997-12-05 Active
RICHARD UPTON DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2016-02-08 CURRENT 1999-09-24 Liquidation
RICHARD UPTON CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON FURLONG SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2016-02-08 CURRENT 2004-12-08 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BRIGHTON) LIMITED Director 2016-02-08 CURRENT 2005-09-30 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active
RICHARD UPTON EPD BUCKSHAW VILLAGE LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD RAF WATTON LIMITED Director 2016-02-08 CURRENT 2007-07-05 Active - Proposal to Strike off
RICHARD UPTON U AND I (PINCENTS LANE) LTD Director 2016-02-08 CURRENT 2008-01-04 Active
RICHARD UPTON HDD LAWLEY VILLAGE LIMITED Director 2016-02-08 CURRENT 2008-04-08 Active
RICHARD UPTON HDD OXLEY UNITS LIMITED Director 2016-02-08 CURRENT 2010-05-27 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON GRIFFE GRANGE WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON HDD NEWTON LEYS LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active - Proposal to Strike off
RICHARD UPTON BURGHFIELD BOLT LIMITED Director 2016-02-08 CURRENT 2015-01-20 Active - Proposal to Strike off
RICHARD UPTON CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
RICHARD UPTON LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED Director 2016-02-08 CURRENT 1961-08-28 Active
RICHARD UPTON BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
RICHARD UPTON CAMBOURNE BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 1998-08-19 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2016-02-08 CURRENT 2005-03-08 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2016-02-08 CURRENT 2005-03-17 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED Director 2016-02-08 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
RICHARD UPTON HDD NEWCASTLE UNDER LYME LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active - Proposal to Strike off
RICHARD UPTON HDD LLANELLI LIMITED Director 2016-02-08 CURRENT 2008-11-24 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2016-02-08 CURRENT 2009-07-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON HDD ASHFORD LIMITED Director 2016-02-08 CURRENT 2013-09-18 Active - Proposal to Strike off
RICHARD UPTON WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
RICHARD UPTON RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
RICHARD UPTON FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
RICHARD UPTON U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD UPTON FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON CATHEDRAL CULTURE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
RICHARD UPTON CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
RICHARD UPTON TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
RICHARD UPTON U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
RICHARD UPTON OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RICHARD UPTON CATHEDRAL HOTELS (HOLDINGS) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD UPTON U AND I GROUP LIMITED Director 2014-05-19 CURRENT 1980-11-18 Active
RICHARD UPTON THE DEPTFORD PROJECT 2 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
RICHARD UPTON CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RICHARD UPTON GOSWELL WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON MOSS WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
RICHARD UPTON CATHEDRAL (BROMLEY ESCO) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON CATHEDRAL (BROMLEY 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON 228 BROMLEY LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
RICHARD UPTON THE TELEGRAPH WORKS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
RICHARD UPTON CATHEDRAL HOTELS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
RICHARD UPTON GREENWITCH LIMITED Director 2012-03-06 CURRENT 1934-08-20 Active
RICHARD UPTON DMA (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-08-09
RICHARD UPTON CATHEDRAL (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
RICHARD UPTON CATHEDRAL (NOLAN) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-01-24
RICHARD UPTON PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON CATHEDRAL (SITTINGBOURNE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON DEADHARE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD UPTON A NEW FOUND FREEDOM LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
RICHARD UPTON CATHEDRAL (GOSWELL) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (MOSS) LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BROMLEY) LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
RICHARD UPTON CATHEDRAL (CLAPHAM) LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
RICHARD UPTON SALMON PINK LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active - Proposal to Strike off
RICHARD UPTON THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2016-06-21
RICHARD UPTON THE DEPTFORD PROJECT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
RICHARD UPTON EYNSHAM HALL LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL MANAGEMENT LIMITED Director 2005-02-17 CURRENT 2001-06-11 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (SUNDRIDGE) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (EYNSHAM) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (DEPTFORD 2) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Dissolved 2018-01-16
RICHARD UPTON CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL CLAPHAM (H) LIMITED Director 2003-05-16 CURRENT 2003-04-01 Active
RICHARD UPTON ELTHAM RENAISSANCE LIMITED Director 2002-08-01 CURRENT 1996-03-11 Active
RICHARD UPTON U AND I PPP LIMITED Director 2002-05-23 CURRENT 2002-02-21 Active
RICHARD UPTON OLD AMBULANCE STATION (BEXHILL) LTD Director 1998-12-12 CURRENT 1998-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-23CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074596460006
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074596460004
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074596460005
2023-07-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-13Change of details for U and I Exit Limited as a person with significant control on 2022-10-06
2022-12-13PSC05Change of details for U and I Exit Limited as a person with significant control on 2022-10-06
2022-10-26AP04Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-05
2022-10-26TM02Termination of appointment of Ls Company Secretaries Limited on 2022-10-05
2022-10-19AP02Appointment of U and I Director 2 Limited as director on 2022-10-05
2022-10-06Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ
2022-10-06CH01Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17Termination of appointment of Chris Barton on 2021-12-17
2021-12-17TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-17AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS OWEN SHEPHERD
2021-06-20AP01DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER
2021-05-27AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-11-27PSC02Notification of U and I Exit Limited as a person with significant control on 2020-11-24
2020-11-27PSC07CESSATION OF DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-12-17AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-07-13AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILLIAM MARTIN
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074596460006
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JULIAN BARWICK
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILLIAM MARTIN
2016-07-18CH01Director's details changed for Mr Laurence William Martin on 2016-07-18
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074596460005
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX
2016-02-08AP01DIRECTOR APPOINTED MR RICHARD UPTON
2016-02-08AP01DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN
2016-01-22CH01Director's details changed for Mr Charles Julian Barwick on 2015-11-09
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM MARTIN / 11/11/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 11/11/2015
2015-12-19CH01Director's details changed for Mr Michael Henry Marx on 2015-11-09
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON WEINER / 09/11/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015
2015-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074596460004
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS
2015-08-26AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-03-06AP01DIRECTOR APPOINTED MR LAURENCE WILLIAM MARTIN
2015-01-06AP03SECRETARY APPOINTED MR CHRIS BARTON
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0103/12/14 FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-03AP03SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0103/12/13 FULL LIST
2013-11-28AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON WEINER / 06/11/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013
2013-03-12AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
2012-12-12AR0103/12/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
2012-09-05AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-12-20AA01CURREXT FROM 31/12/2011 TO 29/02/2012
2011-12-19AR0103/12/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
2011-09-02RES15CHANGE OF NAME 26/08/2011
2011-09-02CERTNMCOMPANY NAME CHANGED DEVELOPMENT SECURITIES (NO.65) LIMITED CERTIFICATE ISSUED ON 02/09/11
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-23AP03SECRETARY APPOINTED HELEN MARIA RATSEY
2011-01-18AP01DIRECTOR APPOINTED CHARLES JULIAN BARWICK
2011-01-18AP01DIRECTOR APPOINTED GRAHAM PROTHERO
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT SECURITIES (ILFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT SECURITIES (ILFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-15 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2011-07-15 Outstanding INVESTEC BANK PLC
ASSIGNMENT OF RENTAL INCOME 2011-07-15 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVELOPMENT SECURITIES (ILFORD) LIMITED

Intangible Assets
Patents
We have not found any records of DEVELOPMENT SECURITIES (ILFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPMENT SECURITIES (ILFORD) LIMITED
Trademarks
We have not found any records of DEVELOPMENT SECURITIES (ILFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPMENT SECURITIES (ILFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEVELOPMENT SECURITIES (ILFORD) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT SECURITIES (ILFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT SECURITIES (ILFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOPMENT SECURITIES (ILFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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