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DEVELOPMENT SECURITIES ESTATES PLC

Learn more about DEVELOPMENT SECURITIES ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

DEVELOPMENT SECURITIES ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00657311
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.25
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company DEVELOPMENT SECURITIES ESTATES PLC is a Public Limited Company, registration number 00657311, established in United Kingdom on the 25. April 1960. The company is now active. The company has been in business for 56 years and 7 months. This company used to be called GRAFTON ESTATES PUBLIC LIMITED COMPANY. The company is based on 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ. Business of the company DEVELOPMENT SECURITIES ESTATES PLC by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX" from the 2016.03.04. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.05. We do not have any information about the company DEVELOPMENT SECURITIES ESTATES PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.08.31
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - PART of the property or undertaking no longer forms part of charge on 1999.01.07
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1999.01.07
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.03.13
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2001.03.13
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2001.03.23
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.04.12
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2001.04.12
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.10.10
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2001.10.10
NORWICH UNION MORTGAGE FINANCE LIMITED
SECURITY AG4REEMENT - Outstanding on 2001.10.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX
Form type: TM01
Date: 2016.03.04
£2.95
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DIRECTOR APPOINTED MR RICHARD UPTON
Form type: AP01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED JAMES SIMON HESKETH
Form type: AP01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015
Form type: CH01
Date: 2016.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
Form type: CH01
Date: 2015.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015
Form type: CH01
Date: 2015.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
Form type: CH03
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5DS
Form type: AD01
Date: 2015.11.11
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 26000000;USD 100
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SECRETARY APPOINTED MR CHRIS BARTON
Form type: AP03
Date: 2015.01.08
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APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
Form type: TM02
Date: 2015.01.08
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SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
Form type: AP03
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
Form type: TM02
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.04
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014
Form type: CH01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
Form type: CH01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.03
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012
Form type: CH01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.23
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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CURREXT FROM 31/12/2011 TO 29/02/2012
Form type: AA01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011
Form type: CH01
Date: 2011.10.10
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES PLC / 21/06/2011
Form type: CH02
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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SECRETARY APPOINTED HELEN MARIA RATSEY
Form type: AP03
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
Form type: TM02
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5DS
Form type: 287
Date: 2006.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.18

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Company directors and board members:

CHRIS BARTON (current)
Secretary, 2015.01.05
7A HOWICK PLACE , LONDON
SW1P 1DZ
CHARLES JULIAN BARWICK (current)
Director, COMPANY DIRECTOR, 1998.05.26
7A HOWICK PLACE , LONDON
SW1P 1DZ
DEVELOPMENT SECURITIES PLC (current)
Director, 1997.05.21
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
JAMES SIMON HESKETH (current)
Director, DEVELOPMENT SURVEYOR, 2016.01.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
RICHARD UPTON (current)
Director, 2016.02.08
7A HOWICK PLACE , LONDON
SW1P 1DZ
MATTHEW SIMON WEINER (current)
Director, CHARTERED SURVEYOR, 2000.11.02
7A HOWICK PLACE , LONDON
SW1P 1DZ
PHILIP MAURICE ENOCH (resigned)
Secretary, 1992.06.05 - 1994.01.02
16 HAMPSTEAD WAY , LONDON
NW11 7LS
STEPHEN ALEC LANES (resigned)
Secretary, 1994.01.05 - 2011.01.19
THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH , LONDON
SE3 7RX
HELEN MARIA RATSEY (resigned)
Secretary, 2011.01.20 - 2014.09.01
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS
ENGLAND
MARCUS OWEN SHEPHERD (resigned)
Secretary, 2014.09.01 - 2015.01.05
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5DS, ENGLAND
ENGLAND
ANTHONY ELLYAH BODIE (resigned)
Director, 1994.01.05 - 1997.05.21
112 CLIFTON HILL , LONDON
NW8 OJS
GRAHAM LINDSAY DRAKE (resigned)
Director, CHARTERED SURVEYOR, 1992.06.05 - 1994.01.05
ASHBURNHAM WATFORD ROAD , NORTHWOOD
HA6 3PH, MIDDLESEX
MICHAEL HENRY MARX (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 2016.02.29
7A HOWICK PLACE , LONDON
SW1P 1DZ
EMANUEL MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.01.05
FLAT 90 PRINCE REGENT COURT 8 AVENUE ROAD , LONDON
NW8 7RB
LESLIE WILLIAM MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.01.05
31 ELSWORTHY ROAD , LONDON
NW3 3BT
STEPHANIE FELICIER MELVILLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.01.05
31 ELSWORTHY ROAD , LONDON
NW3 3BT
WILLIAM MARCUS HENDERSON ROSE (resigned)
Director, CHARTERED SURVEYOR, 1999.08.10 - 2000.03.17
11 PATTEN ROAD , LONDON
SW18 3RH
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.05 - 1994.07.31
3 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE
Date 2015.02.28 2014.02.28
Current Assets £ 50,338,799 £ 50,338,799
Debtors £ 50,337,801 £ 50,337,801
Shareholder Funds £ 50,338,799 £ 50,338,799
Profit Loss Account Reserve £ 24,338,734 £ 24,338,734
Called Up Share Capital £ 26,000,065 £ 26,000,065
Net Assets Liabilities Including Pension Asset Liability £ 50,338,799 £ 50,338,799
Total Assets Less Current Liabilities £ 50,338,799 £ 50,338,799
Net Current Assets Liabilities £ 50,338,799 £ 50,338,799
Cash Bank In Hand £ 998 £ 998

Companies near to DEVELOPMENT SECURITIES ESTATES PLC

Information about the Public Limited Company DEVELOPMENT SECURITIES ESTATES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data