DS

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Dissolved

Company number 03847961

Southampton · Incorporated 24 September 1999

C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Last updated on 14 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

HACKREMCO (NO.1552) LIMITED · 24 September 1999 – 22 December 1999

DEVELOPMENT SECURITIES (PADDINGTON) LIMITED · 22 December 1999 – 14 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
28 November 2017
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 February 2016

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

Officers

No officers on record.

Persons with significant control

PS
U And I (Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 June 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 January 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
16 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 March 2020 View
Memorandum Articles
Incorporation
23 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2019 View
Resolution
Resolution
4 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 August 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 December 2017 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
31 March 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Accounts
15 March 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Certificate Change Of Name Company
Change Of Name
22 December 1999 View
Incorporation Company
Incorporation
24 September 1999 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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