DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Key Data

Status

Liquidation

Company No.

03847961

Incorporation date

24/09/1999

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

13/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/02/2026

Liquidators' statement of receipts and payments to 2025-12-02

View PDF (8 pages)

04/02/2025

Liquidators' statement of receipts and payments to 2024-12-02

View PDF (8 pages)

07/02/2024

Liquidators' statement of receipts and payments to 2023-12-02

View PDF (9 pages)

05/02/2023

Liquidators' statement of receipts and payments to 2022-12-02

View PDF (9 pages)

18/01/2021

Liquidators' statement of receipts and payments to 2020-12-02

View PDF (9 pages)

16/03/2020

Removal of liquidator by court order

View PDF (6 pages)

09/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

23/01/2020

Memorandum and Articles of Association

View PDF (6 pages)

17/12/2019

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton S015 2Np on 2019-12-17

View PDF (2 pages)

16/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2019

Resolutions

View PDF (1 pages)

16/12/2019

Declaration of solvency

View PDF (5 pages)

04/12/2019

Resolutions

View PDF (2 pages)

14/08/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/12/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2017

Application to strike the company off the register

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

28/11/2017

Notification of U and I (Projects) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/11/2017

Withdrawal of a person with significant control statement on 2017-11-27

View PDF (2 pages)

27/10/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

08/09/2016

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

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)

11/02/2016

Termination of appointment of Marcus Owen Shepherd as a director on 2013-11-05

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)

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

Full accounts made up to 2015-02-28

View PDF (16 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)

26/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

08/01/2015

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

View PDF (2 pages)

08/01/2015

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

View PDF (1 pages)

07/01/2015

Appointment of Mr Marcus Owen Shepherd as a director on 2013-11-05

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

22/10/2014

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)

17/04/2014

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

View PDF (2 pages)

07/01/2014

Appointment of Mr Matthew Simon Weiner as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Marcus Owen Shepherd as a director

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)

14/11/2013

Certificate of change of name

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

09/05/2013

Termination of appointment of Walter Kumar as a director

View PDF (2 pages)

15/11/2012

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)

27/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

22/12/2011

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)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 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)

13/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (14 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/02/2010

Termination of appointment of Raymond Pearse as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (7 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/10/2008

Return made up to 24/09/08; full list of members

View PDF (6 pages)

26/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

13/11/2007

Return made up to 24/09/07; full list of members

View PDF (6 pages)

22/12/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/03/2006

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

View PDF (1 pages)

28/12/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/01/2005

Return made up to 24/09/04; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/11/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/08/2003

Director resigned

View PDF (1 pages)

19/11/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/11/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/11/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

14/06/2000

New director appointed

View PDF (2 pages)

15/03/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Registered office changed on 21/01/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (1 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

24/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEVELOPMENT SECURITIES (SEVENOAKS) ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

29/02/2016

Next confirmation date

28/11/2018

Last change occurred

29/02/2016

Accounts

Full

Last made up date

29/02/2016

Next account date

28/02/2017

Next due on

30/11/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED is an(a) Liquidation company incorporated on 24/09/1999 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. 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 (SEVENOAKS) LIMITED?

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED is currently Liquidation. It was registered on 24/09/1999 .

Where is DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED located?

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED do?

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 13/03/2026: Return of final meeting in a members' voluntary winding up.