| Company Name | David Stanley Developments Limited |
|---|---|
| Director | David Reginald Scammell |
| Company Status | Active |
| Company Number | 01743582 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1983(40 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Reginald Scammell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 40 Manor Court Road London W7 3EL |
| Director Name | Mrs Susan Margaret Scammell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 12 December 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 40 Manor Court Road London W7 3EL |
| Secretary Name | Mrs Susan Margaret Scammell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 5 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 12 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Manor Court Road London W7 3EL |
Location
| Registered Address | The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Reginald Scammell 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Margaret Scammell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,039 |
| Cash | £70,670 |
| Current Liabilities | £8,030 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 30 July 1984 | Delivered on: 17 August 1984 Persons entitled: Allied Irish Banks Limited. 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 41 laurel gardens london W7 title no. Mx 421417. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 2 March 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 28 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 12 March 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 1 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 28 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 16 April 2015 | Registered office address changed from Corner House 21 Coombe Road London W4 3HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Corner House 21 Coombe Road London W4 3HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 16 April 2015 (1 page) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 11 December 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 11 December 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 29 November 2013 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 29 November 2013 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 25 October 2012 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr David Reginald Scammell on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Susan Margaret Scammell on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Susan Margaret Scammell on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr David Reginald Scammell on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr David Reginald Scammell on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Susan Margaret Scammell on 1 October 2009 (2 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 1 August 1983 | Incorporation (18 pages) |
| 1 August 1983 | Incorporation (18 pages) |