DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Key Data

Status

Active

Company No.

05625280

Incorporation date

16/11/2005

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

20/03/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

11/10/2023

Satisfaction of charge 056252800010 in full

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11/10/2023

Satisfaction of charge 056252800009 in full

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11/10/2023

Satisfaction of charge 8 in full

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11/10/2023

Satisfaction of charge 7 in full

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11/10/2023

Satisfaction of charge 6 in full

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11/10/2023

Satisfaction of charge 5 in full

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11/10/2023

Satisfaction of charge 4 in full

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11/10/2023

Satisfaction of charge 3 in full

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11/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 056252800017 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 056252800016 in full

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10/10/2023

Satisfaction of charge 056252800015 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 056252800012 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 056252800014 in full

View PDF (1 pages)

10/10/2023

Satisfaction of charge 056252800011 in full

View PDF (1 pages)

27/06/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

03/01/2023

Change of details for U and I Group Plc as a person with significant control on 2022-01-04

View PDF (2 pages)

03/01/2023

Change of details for U and I Group Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

17/11/2022

Director's details changed for Mr Michael James Hood on 2022-10-31

View PDF (2 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

20/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

20/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

20/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 2022-10-20

View PDF (1 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

30/11/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

02/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

21/06/2021

Appointment of Mr Michael James Hood as a director on 2021-06-17

View PDF (2 pages)

10/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

05/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

08/04/2021

Satisfaction of charge 056252800013 in full

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

21/07/2020

Termination of appointment of Stewart Whittle as a director on 2020-06-26

View PDF (1 pages)

30/03/2020

Appointment of Mr Stewart Whittle as a director on 2020-03-30

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

17/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

18/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

22/10/2018

Full accounts made up to 2018-02-28

View PDF (22 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

11/12/2017

Registration of charge 056252800016, created on 2017-12-05

View PDF (24 pages)

11/12/2017

Registration of charge 056252800017, created on 2017-12-05

View PDF (29 pages)

11/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

26/09/2017

Full accounts made up to 2017-02-28

View PDF (23 pages)

19/12/2016

Termination of appointment of Audrey Ann Dee Wong as a director on 2016-10-20

View PDF (1 pages)

19/12/2016

Termination of appointment of Niall Harvey Brunker as a director on 2016-11-10

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2016-02-29

View PDF (23 pages)

07/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 pages)

04/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

25/01/2016

Director's details changed for Audrey Ann Dee Wong on 2015-11-09

View PDF (2 pages)

25/01/2016

Director's details changed for Niall Harvey Brunker on 2015-11-09

View PDF (2 pages)

23/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Bradley David Cassels on 2016-01-11

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Bradley David Cassels on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

16/12/2015

Director's details changed for Mr Charles Julian Barwick on 2015-11-11

View PDF (2 pages)

16/12/2015

Director's details changed for Mr Bradley David Cassels on 2015-11-11

View PDF (2 pages)

16/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-11

View PDF (2 pages)

16/12/2015

Director's details changed for Niall Harvey Brunker on 2015-11-11

View PDF (2 pages)

16/12/2015

Director's details changed for Audrey Ann Dee Wong on 2015-11-11

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

01/12/2015

Registration of charge 056252800014, created on 2015-11-25

View PDF (44 pages)

01/12/2015

Registration of charge 056252800015, created on 2015-11-25

View PDF (46 pages)

16/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-16

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-02-28

View PDF (22 pages)

06/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

29/12/2014

Registration of charge 056252800013, created on 2014-12-22

View PDF (26 pages)

24/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (10 pages)

02/12/2014

Full accounts made up to 2014-02-28

View PDF (17 pages)

23/09/2014

Director's details changed for Audrey Ann Dee Wong on 2014-09-22

View PDF (2 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

23/06/2014

Director's details changed for Mr Bradley David Cassels on 2014-06-16

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Bradley David Cassels on 2014-06-16

View PDF (2 pages)

10/05/2014

Registration of charge 056252800012

View PDF (26 pages)

16/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

15/02/2014

Registration of charge 056252800011

View PDF (29 pages)

06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (9 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Bradley David Cassels on 2013-11-06

View PDF (2 pages)

05/11/2013

Director's details changed for Mr Bradley David Cassels on 2013-06-12

View PDF (2 pages)

28/10/2013

Director's details changed for Audrey Ann Dee Wong on 2013-10-18

View PDF (3 pages)

30/09/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

11/07/2013

Registration of charge 056252800010

View PDF (26 pages)

11/07/2013

Registration of charge 056252800009

View PDF (30 pages)

23/05/2013

Director's details changed for Audrey Ann Dee Wong on 2013-05-10

View PDF (3 pages)

12/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (10 pages)

09/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

23/08/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

22/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (10 pages)

15/12/2011

Director's details changed for Audrey Ann Dee Wong on 2011-12-15

View PDF (2 pages)

04/11/2011

Appointment of Niall Harvey Brunker as a director

View PDF (3 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

11/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 4

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23/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/04/2011

Director's details changed for Audrey Ann Dee Wong on 2011-04-07

View PDF (3 pages)

11/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (18 pages)

03/11/2010

Resolutions

View PDF (3 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (15 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

22/01/2009

Return made up to 16/11/08; full list of members

View PDF (7 pages)

13/11/2008

Director appointed graham prothero

View PDF (2 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

28/05/2008

Director appointed audrey ann dee wong

View PDF (2 pages)

28/05/2008

Director appointed bradley david cassels

View PDF (2 pages)

28/05/2008

Director appointed matthew simon weiner

View PDF (3 pages)

24/05/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

Return made up to 16/11/07; full list of members

View PDF (5 pages)

08/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

16/02/2007

Return made up to 16/11/06; full list of members

View PDF (7 pages)

30/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (9 pages)

21/12/2005

New director appointed

View PDF (10 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Resolutions

View PDF (1 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
14.52M
-
0.00
2.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hood, Michael James	Director	17/06/2021 - Present	80
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
U AND I DIRECTOR 1 LIMITED	Corporate Director	05/10/2022 - Present	85
U AND I DIRECTOR 2 LIMITED	Corporate Director	05/10/2022 - Present	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED?

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED is currently Active. It was registered on 16/11/2005 .

Where is DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED located?

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED do?

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.