Dettling Developments Limited

Company Name	Dettling Developments Limited
Directors	Stephen Hugh Stapleton Cotton and Gary Thomas Lever
Company Status	Active
Company Number	03599648
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Hugh Stapleton Cotton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(5 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chailey Moat Chailey East Sussex BN8 4DA

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Current
Appointed	09 January 2008(9 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 04 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	22 July 1998(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gtl Property Fund Management LTD 50.00% Ordinary A
1 at £1	Stephen Hugh Stapleton Cotton 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£685,514
Cash	£157
Current Liabilities	£123,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

20 May 2010	Delivered on: 1 June 2010 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the rent see image for full details. Outstanding
20 May 2010	Delivered on: 1 June 2010 Persons entitled: Nationwide Building Society Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in the charged balance being the balance for the time being on the charged account a/n 20038868 a/d dettling developments limited, account holding bank anglo irish bank corporation limited see image for full details. Outstanding
20 May 2010	Delivered on: 1 June 2010 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
20 May 2010	Delivered on: 1 June 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 125 london road newbury berkshire t/n BK189987 and pulsar business park park ellis square selsey chichester t/n WSX297632 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
30 June 2006	Delivered on: 10 July 2006 Persons entitled: Anglo Irish Asset Finance PLC (The Bank) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee (and/or to the hedging counterparty and/or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property, the rents and the deposit account. Property being f/h land k/a plot h selsey gate enterprise park chichester road selsey forming part of the land under t/no WSX273382 and WSX297632. See the mortgage charge document for full details. Outstanding
31 May 2005	Delivered on: 2 June 2005 Persons entitled: Anglo Irish Asset Finance PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee and/or to the hedging counterparty and/or any associated company 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. See the mortgage charge document for full details. Outstanding
5 May 2005	Delivered on: 20 May 2005 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or to the hedging counterparty and/or any associated company 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. See the mortgage charge document for full details. Outstanding
13 February 2004	Delivered on: 26 February 2004 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever. Particulars: F/H land lying to the north east of rom valley way romford t/no EGL243001. 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. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
24 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (6 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Stephen Hugh Stapleton Cotton on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Stephen Hugh Stapleton Cotton on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Stephen Hugh Stapleton Cotton on 1 January 2010 (2 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 June 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
24 July 2009	Return made up to 17/07/09; full list of members (4 pages)
11 July 2009	Accounts made up to 31 December 2008 (12 pages)
11 July 2009	Accounts made up to 31 December 2008 (12 pages)
5 November 2008	Director appointed gary thomas lever (6 pages)
5 November 2008	Director appointed gary thomas lever (6 pages)
4 November 2008	Appointment terminated director colin walker-robson (1 page)
4 November 2008	Appointment terminated director colin walker-robson (1 page)
27 October 2008	Accounts made up to 31 December 2007 (12 pages)
27 October 2008	Accounts made up to 31 December 2007 (12 pages)
24 July 2008	Return made up to 17/07/08; full list of members (4 pages)
24 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane, uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c n c house the grand union office park, packet boat lane, uxbridge middlesex UB8 2GH (1 page)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
9 July 2007	Accounts made up to 31 December 2006 (12 pages)
9 July 2007	Accounts made up to 31 December 2006 (12 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
10 July 2006	Particulars of mortgage/charge (9 pages)
10 July 2006	Particulars of mortgage/charge (9 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Return made up to 17/07/05; full list of members (3 pages)
19 September 2005	Return made up to 17/07/05; full list of members (3 pages)
2 June 2005	Particulars of mortgage/charge (9 pages)
2 June 2005	Particulars of mortgage/charge (9 pages)
20 May 2005	Particulars of mortgage/charge (13 pages)
20 May 2005	Particulars of mortgage/charge (13 pages)
14 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 August 2004	Return made up to 17/07/04; full list of members (7 pages)
23 August 2004	Return made up to 17/07/04; full list of members (7 pages)
16 July 2004	Company name changed elmcrest developments LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed elmcrest developments LIMITED\certificate issued on 16/07/04 (2 pages)
26 March 2004	Company name changed elmcrest (romford) LIMITED\certificate issued on 26/03/04 (2 pages)
26 March 2004	Company name changed elmcrest (romford) LIMITED\certificate issued on 26/03/04 (2 pages)
26 February 2004	Particulars of mortgage/charge (15 pages)
26 February 2004	Particulars of mortgage/charge (15 pages)
19 January 2004	Ad 17/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 January 2004	Ad 17/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
13 November 2003	Company name changed shelfco (no.1516) LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed shelfco (no.1516) LIMITED\certificate issued on 13/11/03 (2 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
14 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 August 2002	Return made up to 17/07/02; full list of members (7 pages)
3 August 2002	Return made up to 17/07/02; full list of members (7 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
24 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (9 pages)
11 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (9 pages)
24 November 1998	New director appointed (3 pages)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
13 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 November 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed;new director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
13 August 1998	Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed;new director appointed (3 pages)
17 July 1998	Incorporation (23 pages)
17 July 1998	Incorporation (23 pages)

Dettling Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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