| Company Name | Dependable Investments Limited |
|---|---|
| Directors | Trevor Quentin Leigh and Leigh Of Hurley |
| Company Status | Active |
| Company Number | 00567476 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1956(67 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Trevor Quentin Leigh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1991(34 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
| Director Name | Lord Leigh Of Hurley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1991(34 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow HA1 3QZ |
| Secretary Name | Lord Leigh Of Hurley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1991(34 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow HA1 3QZ |
| Director Name | Jacqueline Maureen Harris |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(34 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months (resigned 20 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
Contact
| Telephone | 020 84224420 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 172 Greenford Rd Harrow Middx HA1 3QZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Trustees Of J.m. Harris Accumulation & Maintenance Trust 47.62% Ordinary |
|---|---|
| 517 at £1 | Mr Howard Darryl Leigh 24.62% Ordinary |
| 517 at £1 | Mr Trevor Quentin Leigh 24.62% Ordinary |
| 33 at £1 | Jacqueline Maureen Harris 1.57% Ordinary |
| 33 at £1 | Trustees Of Peter Freeman Trust 1.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,513,214 |
| Cash | £21,690 |
| Current Liabilities | £836,770 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 November 2012 | Delivered on: 16 November 2012 Persons entitled: Rathbone Investment Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 4 January 1963 | Delivered on: 15 January 1963 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land at omard uxbridge rd stanmore middx. Outstanding |
| 3 February 1970 | Delivered on: 18 February 1970 Satisfied on: 16 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 50 and 52, grand avenue, worthing, sussex. Fully Satisfied |
| 22 August 1966 | Delivered on: 9 September 1966 Satisfied on: 16 March 2007 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: Land at bath court estate, bath rd, worthing, sussex. Title no sx 9176. Fully Satisfied |
| 7 November 1961 | Delivered on: 10 November 1961 Satisfied on: 16 March 2007 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: Land at kenton lane, harrow road, middx. Fully Satisfied |
| 5 December 1960 | Delivered on: 9 December 1960 Satisfied on: 16 March 2007 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 162-170 (even incl) 182, 184 and land at rear of 150 to 160 (even) bath rd., Slough title no bm 15747. Fully Satisfied |
| 4 September 1957 | Delivered on: 17 September 1957 Satisfied on: 16 March 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Court estate, worthing, sussex. Fully Satisfied |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
|---|---|
| 23 January 2024 | Termination of appointment of Jacqueline Maureen Harris as a director on 20 December 2023 (1 page) |
| 2 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
| 8 March 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
| 29 November 2022 | Second filing of Confirmation Statement dated 8 September 2022 (3 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates
|
| 17 January 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 24 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 15 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 3 July 2020 | Secretary's details changed for Lord Leigh of Hurley on 3 July 2020 (1 page) |
| 3 July 2020 | Director's details changed for Lord Leigh of Hurley on 3 July 2020 (2 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 26 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 10 January 2019 | Accounts for a small company made up to 31 August 2018 (9 pages) |
| 4 June 2018 | Accounts for a small company made up to 31 August 2017 (9 pages) |
| 21 March 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 19 March 2018 | Director's details changed for Lord Howard Darryl Leigh on 16 February 2018 (2 pages) |
| 16 March 2018 | Secretary's details changed for Lord Howard Darryl Leigh on 16 February 2018 (1 page) |
| 16 March 2018 | Change of details for Lord Howard Darryl Leigh as a person with significant control on 16 February 2018 (2 pages) |
| 2 June 2017 | Accounts for a small company made up to 31 August 2016 (7 pages) |
| 2 June 2017 | Accounts for a small company made up to 31 August 2016 (7 pages) |
| 17 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 15 June 2016 | Amended accounts for a small company made up to 31 August 2015 (7 pages) |
| 15 June 2016 | Amended accounts for a small company made up to 31 August 2015 (7 pages) |
| 18 May 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
| 18 May 2016 | Accounts for a small company made up to 31 August 2015 (7 pages) |
| 14 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 21 May 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
| 21 May 2015 | Accounts for a small company made up to 31 August 2014 (7 pages) |
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (7 pages) |
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (7 pages) |
| 4 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 22 May 2013 | Accounts for a small company made up to 31 August 2012 (7 pages) |
| 22 May 2013 | Accounts for a small company made up to 31 August 2012 (7 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (7 pages) |
| 16 November 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 16 November 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Resolutions
|
| 14 May 2012 | Accounts for a small company made up to 31 August 2011 (8 pages) |
| 14 May 2012 | Accounts for a small company made up to 31 August 2011 (8 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (7 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (7 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 August 2010 (7 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 August 2010 (7 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Secretary's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages) |
| 15 March 2011 | Secretary's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages) |
| 14 May 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 14 May 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 20 March 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 20 March 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 17 March 2009 | Return made up to 17/02/09; full list of members (5 pages) |
| 17 March 2009 | Director and secretary's change of particulars / howard leigh / 17/02/2009 (1 page) |
| 17 March 2009 | Director and secretary's change of particulars / howard leigh / 17/02/2009 (1 page) |
| 17 March 2009 | Return made up to 17/02/09; full list of members (5 pages) |
| 28 May 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 28 May 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 11 March 2008 | Return made up to 17/02/08; full list of members (5 pages) |
| 11 March 2008 | Return made up to 17/02/08; full list of members (5 pages) |
| 18 June 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 18 June 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 15 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 15 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 3 June 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 3 June 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 14 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 14 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 19 April 2004 | Return made up to 17/02/04; full list of members (11 pages) |
| 19 April 2004 | Return made up to 17/02/04; full list of members (11 pages) |
| 29 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 29 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 25 March 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 25 March 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 25 March 2003 | Return made up to 17/02/03; full list of members
|
| 25 March 2003 | Return made up to 17/02/03; full list of members
|
| 17 April 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 17 April 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 13 March 2002 | Return made up to 17/02/02; full list of members
|
| 13 March 2002 | Return made up to 17/02/02; full list of members
|
| 11 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 11 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 4 April 2001 | Return made up to 17/02/01; full list of members (11 pages) |
| 4 April 2001 | Return made up to 17/02/01; full list of members (11 pages) |
| 7 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 7 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 28 April 2000 | Return made up to 17/02/00; full list of members
|
| 28 April 2000 | Return made up to 17/02/00; full list of members
|
| 16 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 16 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 16 April 1999 | Return made up to 17/02/99; full list of members (10 pages) |
| 16 April 1999 | Return made up to 17/02/99; full list of members (10 pages) |
| 28 April 1998 | Return made up to 17/02/98; no change of members (7 pages) |
| 28 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 28 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 28 April 1998 | Return made up to 17/02/98; no change of members (7 pages) |
| 18 April 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 18 April 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (11 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (11 pages) |
| 18 March 1996 | Return made up to 17/02/96; full list of members (9 pages) |
| 18 March 1996 | Return made up to 17/02/96; full list of members (9 pages) |
| 1 May 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 1 May 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 15 March 1995 | Return made up to 17/02/95; no change of members (10 pages) |
| 15 March 1995 | Return made up to 17/02/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 29 May 1990 | Return made up to 17/02/90; full list of members (7 pages) |
| 29 May 1990 | Return made up to 17/02/90; full list of members (7 pages) |