TD

THE DEVELOPMENT SOLUTION LIMITED

Dissolved

Company number 02322506

London · Incorporated 28 November 1988

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGEND INFORMATION LIMITED · 28 November 1988 – 26 February 1990

Company overview

THE DEVELOPMENT SOLUTION LIMITED was a private limited company incorporated on 28 November 1988 and dissolved on 10 January 2019. It was registered in England and Wales with its registered office at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. The company operated in the buying, selling, letting and management of real estate (SIC 68100, 68209, 68320).

It entered voluntary liquidation and had an insolvency history. The final meeting of members was held on 10 October 2018, after which it was dissolved by Gazette notice on 10 January 2019. Its last accounts were made up to 31 March 2017.

At the time of dissolution, the directors were Nigel Kevin Ford and Christopher Martin Hobden, both British, with Clodagh Woodall acting as secretary. The significant controllers were Hobden Capital Limited (75-100% shares and voting rights), Webley Holdings (UK) Limited (25-50% shares) and T R Downs Holdings Limited (25-50% shares). The company had outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FN
FORD, Nigel Kevin
Director
16 October 2017
HC
HOBDEN, Christopher Martin
Director
16 October 2017
WC
WOODALL, Clodagh
Secretary
16 October 2017
DT
DOWNS, Timothy Robin
Director · Resigned
—
WA
WEBLEY, Andrew Charles
Director · Resigned
—

Persons with significant control

PS
Hobden Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2017
PS
Webley Holdings (Uk) Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
T R Downs Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 June 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009 View
Legacy
Mortgage
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Address
29 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Mortgage
16 January 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Mortgage
30 September 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Dormant
Accounts
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Accounts With Accounts Type Dormant
Accounts
10 February 1995 View
Resolution
Resolution
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Small
Accounts
19 January 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Small
Accounts
2 June 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Small
Accounts
16 October 1990 View
Legacy
Annual Return
16 October 1990 View
Legacy
Address
24 May 1990 View
Legacy
Mortgage
26 April 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Address
27 February 1990 View
Certificate Change Of Name Company
Change Of Name
23 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Address
22 February 1990 View
Resolution
Resolution
22 February 1990 View
Accounts With Accounts Type Dormant
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Legacy
Capital
27 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Address
21 April 1989 View
Legacy
Officers
14 December 1988 View
Incorporation Company
Incorporation
28 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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