Deron Developments Limited

Company Name	Deron Developments Limited
Company Status	Dissolved
Company Number	01018519
Category	Private Limited Company
Incorporation Date	22 July 1971(52 years, 9 months ago)
Dissolution Date	14 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Jill Stopps
Nationality	British
Status	Closed
Appointed	01 July 2002(30 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (closed 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Mrs Jill Stopps
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(48 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 14 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Adrian Jonathan Stopps
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 October 2012)
Role	Property Executive
Country of Residence	England
Correspondence Address	42 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Paul Kevin Maurice Stopps
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 October 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	19 The Bothy Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mr Derek Alan Stopps
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 25 August 2019)
Role	Property Executive
Country of Residence	England
Correspondence Address	Barton Abbotts The Green Tetbury Gloucestershire GL8 8DN Wales

Secretary Name	Paul Kevin Maurice Stopps
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	The Reverie 19 Oatlands Close Weybridge Surrey KT13 9EE

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

25k at £1	Derek Alan Stopps 100.00% Ordinary

Financials

Year	2014
Net Worth	£580,124
Current Liabilities	£87,920

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 September 1984	Delivered on: 4 October 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & Secured details: All monies due or to become due from the company and/or derek A. stopps limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1982	Delivered on: 9 June 1982 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, 3 & 4 mill lane taunton somerset. Fully Satisfied
5 January 1982	Delivered on: 22 January 1982 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land formerly 9/15 elcho st battersea SW11 title no sgl 235656. Fully Satisfied
11 December 1975	Delivered on: 17 December 1975 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 356 molesey rd, walton on thames surrey. Fully Satisfied
22 November 1973	Delivered on: 28 November 1973 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hogarth cottage, hampton, middlesex. Fully Satisfied
8 November 1973	Delivered on: 14 November 1973 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cavendish service station, burlington rd, merton, surrey 18 + 18A park rd twickenham 16 park rd, twickenham, richmond, middx. Fully Satisfied
21 May 1973	Delivered on: 24 May 1973 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180, 180 & 181 high street egham, surrey. Fully Satisfied
27 January 1989	Delivered on: 6 February 1989 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dauntsey, near chippenham, together with the dwellinghouse erect ed thereon, or/on some part thereof k/a the red barn, dauntsey, wiltshire. Title no: wt 22607 (part). Fully Satisfied
30 November 1988	Delivered on: 15 December 1988 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chippings, tetbury, gloucestershire title no:- gr 89471. Fully Satisfied
3 December 1987	Delivered on: 17 December 1987 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 weston road, weston green, thames ditton surrey title no:- sy 494969. Fully Satisfied
15 July 1986	Delivered on: 31 July 1986 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 wilton crescent and 8 kinnerton street london borough of city of westminster title no:- ln 134789. Fully Satisfied
29 December 1972	Delivered on: 15 January 1973 Satisfied on: 14 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 354 molesey road, hersham, surrey. Fully Satisfied
17 May 1984	Delivered on: 24 May 1984 Persons entitled: P. A. Stopps Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
11 February 1997	Delivered on: 13 February 1997 Persons entitled: Derek Alan Stopps Classification: Legal charge Secured details: Â£594,250.00 due from the company to the chargee. Particulars: 49 high street chertsey surrey title number SY363389. Outstanding
2 March 1994	Delivered on: 7 March 1994 Persons entitled: Derek Alan Stopps Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 December 2022	Final Gazette dissolved following liquidation (1 page)
14 September 2022	Return of final meeting in a members' voluntary winding up (14 pages)
21 December 2021	Declaration of solvency (5 pages)
20 December 2021	Registered office address changed from West Barton the Green Tetbury GL8 8DN England to 3 Field Court London WC1R 5EF on 20 December 2021 (2 pages)
10 December 2021	Appointment of a voluntary liquidator (3 pages)
10 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-01 (1 page)
28 August 2021	Director's details changed for Mrs Jill Stopps on 21 August 2021 (2 pages)
28 August 2021	Secretary's details changed for Mrs Jill Stopps on 21 August 2021 (1 page)
21 August 2021	Registered office address changed from Barton Abbotts 17 the Green Tetbury Gloucestershire GL8 8DN to West Barton the Green Tetbury GL8 8DN on 21 August 2021 (1 page)
11 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
3 April 2021	Confirmation statement made on 31 March 2021 with updates (3 pages)
4 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 October 2020	Satisfaction of charge 8 in full (1 page)
28 October 2020	Satisfaction of charge 14 in full (1 page)
28 October 2020	Satisfaction of charge 15 in full (1 page)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
1 April 2020	Notification of Jill Stopps as a person with significant control on 25 August 2019 (2 pages)
1 April 2020	Cessation of Derek Alan Stopps as a person with significant control on 25 August 2019 (1 page)
9 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 August 2019	Termination of appointment of Derek Alan Stopps as a director on 25 August 2019 (1 page)
19 August 2019	Appointment of Mrs Jill Stopps as a director on 19 August 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 25,000 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 25,000 (5 pages)
21 September 2015	Micro company accounts made up to 31 March 2015 (3 pages)
21 September 2015	Micro company accounts made up to 31 March 2015 (3 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 25,000 (5 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 25,000 (5 pages)
28 August 2014	Micro company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Micro company accounts made up to 31 March 2014 (3 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 25,000 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 25,000 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 April 2013	Register(s) moved to registered inspection location (1 page)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 April 2013	Register(s) moved to registered inspection location (1 page)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012	Termination of appointment of Adrian Stopps as a director (1 page)
31 October 2012	Termination of appointment of Paul Stopps as a director (1 page)
31 October 2012	Termination of appointment of Paul Stopps as a director (1 page)
31 October 2012	Termination of appointment of Adrian Stopps as a director (1 page)
1 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 4 June 2010 (1 page)
1 April 2010	Director's details changed for Paul Kevin Maurice Stopps on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Adrian Jonathan Stopps on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Derek Alan Stopps on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Derek Alan Stopps on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Derek Alan Stopps on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Adrian Jonathan Stopps on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Adrian Jonathan Stopps on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Paul Kevin Maurice Stopps on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Paul Kevin Maurice Stopps on 1 April 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 31/03/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from 29 ludgate hill london EC4M 7JE (1 page)
5 June 2009	Return made up to 31/03/09; full list of members (4 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 29 ludgate hill london EC4M 7JE (1 page)
5 June 2009	Location of register of members (1 page)
4 June 2009	Director's change of particulars / paul stopps / 30/03/2009 (1 page)
4 June 2009	Director's change of particulars / paul stopps / 30/03/2009 (1 page)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Return made up to 31/03/08; full list of members (4 pages)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 31/03/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 June 2005	Return made up to 31/03/05; full list of members (3 pages)
7 June 2005	Return made up to 31/03/05; full list of members (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 April 2004	Return made up to 31/03/04; full list of members (8 pages)
5 April 2004	Return made up to 31/03/04; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 April 2003	Return made up to 31/03/03; full list of members (8 pages)
26 April 2003	Return made up to 31/03/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
18 April 2001	Return made up to 31/03/01; full list of members (8 pages)
18 April 2001	Return made up to 31/03/01; full list of members (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Full accounts made up to 31 March 1999 (10 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
9 April 1999	Return made up to 31/03/99; full list of members (8 pages)
9 April 1999	Return made up to 31/03/99; full list of members (8 pages)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
30 November 1998	Full accounts made up to 31 March 1998 (11 pages)
19 August 1997	Full accounts made up to 31 March 1997 (11 pages)
19 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 January 1997	Full accounts made up to 31 March 1996 (11 pages)
9 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 April 1995	Return made up to 31/03/95; full list of members (12 pages)
5 April 1995	Return made up to 31/03/95; full list of members (12 pages)

Deron Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London