DEVELOPMENT SECURITIES (NO. 22) LIMITED

Key Data

Status

Active

Company No.

05155567

Incorporation date

16/06/2004

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

16/12/2025

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

View PDF (3 pages)

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

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)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

02/12/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (5 pages)

15/04/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

18/07/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

13/12/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (2 pages)

01/11/2022

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

View PDF (1 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)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

23/06/2022

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

View PDF (1 pages)

21/06/2022

Appointment of Mr George Mark Richardson as a director on 2022-04-30

View PDF (2 pages)

08/04/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

06/04/2022

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

View PDF (1 pages)

20/12/2021

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

View PDF (2 pages)

17/12/2021

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

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

09/06/2021

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

View PDF (1 pages)

03/06/2021

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

View PDF (2 pages)

27/11/2020

Notification of U and I Exit Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

27/11/2020

Cessation of Development Securities (Investments) Plc as a person with significant control on 2020-11-24

View PDF (1 pages)

26/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

20/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

16/08/2019

Confirmation statement made on 2019-07-13 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)

20/09/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

20/08/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

28/11/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

24/07/2017

Notification of Development Securities (Investments) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

24/11/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

08/09/2016

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

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 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)

22/01/2016

Director's details changed for Mr Charles Julian Barwick 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)

09/12/2015

Director's details changed for Mr Matthew Simon Weiner 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)

23/11/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

11/11/2015

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

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

22/01/2015

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

View PDF (1 pages)

06/01/2015

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

View PDF (2 pages)

30/10/2014

Full accounts made up to 2014-02-28

View PDF (15 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)

26/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

16/04/2014

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

View PDF (2 pages)

06/01/2014

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

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

08/11/2013

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

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (13 pages)

08/10/2012

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

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

20/12/2011

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

View PDF (3 pages)

11/10/2011

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

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (13 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)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (12 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

02/07/2009

Return made up to 16/06/09; full list of members

View PDF (6 pages)

01/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/07/2008

Return made up to 16/06/08; full list of members

View PDF (6 pages)

26/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

30/08/2007

Return made up to 16/06/07; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

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

View PDF (6 pages)

31/03/2006

Registered office changed on 31/03/06 from: portland house, stag place, london, SW1E 5DS

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/08/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

20/10/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (5 pages)

24/08/2004

New director appointed

View PDF (7 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (1 pages)

16/06/2004

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

Check business linkages of DEVELOPMENT SECURITIES (NO. 22) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

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
353.59K
-
3.50K
394.00
-

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
Richardson, George Mark	Director	30/04/2022 - Present	86
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
U AND I COMPANY SECRETARIES LIMITED	Corporate Secretary	05/10/2022 - Present	79

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEVELOPMENT SECURITIES (NO. 22) LIMITED

DEVELOPMENT SECURITIES (NO. 22) LIMITED is an(a) Active company incorporated on 16/06/2004 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 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 (NO. 22) LIMITED?

DEVELOPMENT SECURITIES (NO. 22) LIMITED is currently Active. It was registered on 16/06/2004 .

Where is DEVELOPMENT SECURITIES (NO. 22) LIMITED located?

DEVELOPMENT SECURITIES (NO. 22) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (NO. 22) LIMITED do?

DEVELOPMENT SECURITIES (NO. 22) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (NO. 22) LIMITED?

The latest filing was on 16/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.