D S PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | D S PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00610733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D S PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is D S PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D S PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED | Oct 26, 1993 | Oct 26, 1993 |
| CLAYFORM DEVELOPMENTS LIMITED | Oct 22, 1987 | Oct 22, 1987 |
| ELYSTAN DEVELOPMENTS LIMITED | Sep 04, 1958 | Sep 04, 1958 |
What are the latest accounts for D S PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for D S PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 95 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 96 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 97 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Second filing for the termination of James Simon Hesketh as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of James Simon Hesketh as a director on Aug 08, 2019 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Charles Julian Barwick as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley David Cassels as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of James Simon Hesketh as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of D S PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 194325750001 | |||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000005 | |||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 72888710004 | |||||
| BRAYSHAW, Martin John | Secretary | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | British | 8606990001 | ||||||
| CROMPTON, Rita Mary | Secretary | 36 Priory Avenue N8 7RN London | British | 4779150001 | ||||||
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 158442850001 | ||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190659730001 | |||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||
| BURLETSON, Bryan Richard | Director | Farmhouse Templecombe RG9 3HP Henley On Thames Oxfordshire | United Kingdom | British | 57633110005 | |||||
| CASSELS, Bradley David | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 130724370005 | |||||
| CHATTERJEE, Vivienne Teresa | Director | 18 Belsize Crescent NW3 5QU London | British | 9092320001 | ||||||
| CHEER, Bruce Baxter | Director | 10 Kilmiston House TW17 9ES Shepperton Middlesex | British | 66762930001 | ||||||
| DOWLING, Brian Sidney Preston | Director | Crest House Silver Street Goffs Oak EN7 5JE Cheshunt | British | 36851910001 | ||||||
| GEE, Peter Peregrine Simpson | Director | Rowells Lodge Ayston Road Ridlington LE15 9AH Oakham Leicestershire | British | 68168890001 | ||||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||
| LANDAU, Martin Richard | Director | Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco | Monaco | British | 731130002 | |||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||
| PEARSE, Raymond Henry | Director | 79 The Green KT17 3JX Ewell Surrey | United Kingdom | British | 41761870001 | |||||
| PROTHERO, Graham | Director | Bracken Lane RH20 3HR Storrington Three Gables West Sussex | United Kingdom | British | 134427450001 | |||||
| VAUGHAN, Steven Mark | Director | 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire | British | 9092330001 | ||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 |
Who are the persons with significant control of D S PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I (Projects) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does D S PROPERTY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of partnership interest | Created On Jun 25, 2010 Delivered On Jul 05, 2010 | Satisfied | Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the partnership share. Partnership share means the existing or future interest including any income, offer, right or benefit. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 23, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All monies due or to become due from the company and development securities (no. 1) limited (as borrower) to the chargee on any account whatsoever | |
Short particulars Freehold properties k/a 209-211 high street bangor, 52 and 54 bebington road wirral new ferry, 16-16A high street newhaven, 3 and 5 church street wilmslow and heath town (or crossways) shopping centre deans road wolverhampton t/n WA701331,MS118386,ESX86619,CH222953,WM400955. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 12, 1995 Delivered On Dec 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company or by development securities estates PLC or by development securities PLC to the chargee on any account whatsoever | |
Short particulars Various properties specified on form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 21, 1995 Delivered On Sep 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or development securities estates PLC to the chargee on any account whatsoever | |
Short particulars Sutherland house brighton road sutton l/b of sutton t/no SGL15039. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 21, 1995 Delivered On Sep 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or development securities estates PLC to the chargee on any account whatsoever | |
Short particulars St nicholas house st nicholas way sutton l/b of sutton t/no SGL18986. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 18, 1994 Delivered On Mar 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or development securities PLC to the chargee on any account whatsoever | |
Short particulars Sutherland house brighton road sutton london borough of sutton t/n SGL15039. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 18, 1994 Delivered On Mar 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or development securities PLC to the chargee on any account whatsoever | |
Short particulars St nicholas house st nicholas road sutton london borough of sutton t/n sgl 18986. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee ) to which any obligor is a party | |
Short particulars By way of first floating charge with the payment to the security agent as trustee for the beneficiaries of the secured obligations the whole of its undertaking property rights and assets both present and future and wheresoever situate. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as heath town shopping centre deans road wolverhampton west midlands.t/no.WM400955. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 3 and 5 church street wilmslow cheshire.t/no.CH222953. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined)under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 75 widnes road widnes cheshire.t/no.CH212592. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 5 watergate street whitchurch shropshire. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as bredwood arcade whitchurch shropshire. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent)or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 52 & 54 bebington road new ferry wirral merseyside.t/no.MS118386. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 16/16A high street newhaven east sussex.t/no.ESX86619. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 209/211 high street bangor gwynedd wales. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that l/h property k/as the austin trading estate (on the north and north east sides of hornhouse lane and on the south east side of south boundary road kirkby) knowsley merseyside.t/nos.MS102296 and MS102297. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 10 high street neston cheshire.t/no.CH252473. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as the nelson bulkeley square llangefni wales.t/no.WA571332. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 115 king street knutsford cheshire.t/no.CH186749. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 79 king street knutsford macclesfield cheshire.t/no.CH141067. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent)or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 8/10 abergele road colwyn bay clwyd wales. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined)to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee)to which any obligor is a party | |
Short particulars All that f/h property k/as unit 4 grosvenor court foregate street chester cheshire.t/no.CH312044. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent)or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 9 wrawby street brigg humberside. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 05, 1994 Delivered On Jan 17, 1994 | Satisfied | Amount secured All monies due or to become due from any of the obligors (as defined) to the chargee as trustee for and on behalf of the beneficiaries (the security agent) or any of the beneficiaries (as defined) under any security document (including the guarantee) to which any obligor is a party | |
Short particulars All that f/h property k/as 237 high street bangor gwynedd wales. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0