DDD Investments Limited

Company Name	DDD Investments Limited
Company Status	Dissolved
Company Number	05141591
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Mapleflat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Digby Lawrence Spence Halsby
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 March 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4 Plympton Road London NW6 7EG

Director Name	Julian Spence Halsby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2010)
Role	Author Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Old Hall 101 Newland Sherborne Dorset DT9 3DU

Director Name	Dagna Spence Horner
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Maintop Felden Lane, Boxmoor Hemel Hempstead Hertfordshire HP3 0BE

Director Name	Mr Nigel Walter Spence Halsby
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Gervesie 47150 Monflanquin France

Secretary Name	Mr Nigel Walter Spence Halsby
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Gervesie 47150 Monflanquin France

Director Name	Mr Thomas Edmund Horner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Blenheim Road St. Albans Hertfordshire AL1 4NR

Director Name	Mr Paul Alexander Williamson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2015)
Role	Company Chairman
Country of Residence	England
Correspondence Address	16 Milesdown Place Northbrook Avenue Winchester Hampshire SO23 0AG

Director Name	Oliver Matthew Spence Halsby
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	18 Coppock Close Headington Quarry Oxford OX3 8JS

Director Name	Mr Duncan Richard Lofts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balcary Tower Auchencairn Castle Douglas Kirkcudbrightshire DG7 1QZ Scotland

Secretary Name	Joan Margaret Perry
Status	Resigned
Appointed	16 August 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	52 Villiers Road Watford WD19 4AJ

Secretary Name	Mr Brian Patrick Dunne
Status	Resigned
Appointed	21 November 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	11 Cross Road Watford WD19 4DH

Director Name	Ms Sally Catherine Ledger
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 44 Woodville Gardens Ealing London W5 2LQ

Director Name	Mr Simon Mark Lester
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Keythorpe Cottage Hallaton Road Tugby Leicester LE8 9WB

Director Name	Mrs Hanna Joy Coonagh
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ

Director Name	Ms Katie Maryanne Schreiber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2017)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	26 Manor Crescent Hitchin Hertfordshire SG4 9LY

Director Name	Mr Carl Atkinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ

Director Name	Mr Charles Philip Wadsworth
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ

Director Name	Mr Roger Harrison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ

Director Name	Mr Simon Morris
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dddgroup.co.uk
Telephone	01923 229251
Telephone region	Watford

Location

Registered Address	94 Rickmansworth Road Watford Hertfordshire WD18 7JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

24.7m at £0.01	Digby Halsby & Thomas Horner & Nigel Mundy & Catriona Harris 47.01% Ordinary
1.5m at £0.01	Charlotte Halsby 2.93% Ordinary
8.4m at £0.01	Nigel Halsby 15.89% Ordinary
8m at £0.01	Dagna Horner 15.17% Ordinary
7.9m at £0.01	Julian Spence Halsby 14.96% Ordinary
351k at £0.01	Angela Birkett & Michael Birkett 0.67% Ordinary
263.3k at £0.01	Digby Halsby 0.50% Ordinary
263.3k at £0.01	Francesca Hewson 0.50% Ordinary
263.3k at £0.01	Hilda Beuttler 0.50% Ordinary
263.3k at £0.01	Oliver Halsby 0.50% Ordinary
187.1k at £0.01	Miranda Halsby 0.36% Ordinary
131.6k at £0.01	Diane Ellis 0.25% Ordinary
131.6k at £0.01	Martin Ellis 0.25% Ordinary
131.6k at £0.01	Paul Williamson 0.25% Ordinary
133.4k at £0.01	Thomas Horner 0.25% Ordinary
1.7k at £0.01	Felicity Horner 0.00% Ordinary
1.7k at £0.01	Olivia Horner 0.00% Ordinary
1.7k at £0.01	Richard Hinsley 0.00% Ordinary

Financials

Year	2014
Turnover	£46,823,750
Gross Profit	£13,138,189
Net Worth	£4,180,174
Cash	£7,711
Current Liabilities	£13,380,131

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

27 September 2018	Delivered on: 2 October 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding

Filing History

12 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
30 June 2017	Termination of appointment of Paul Alexander Williamson as a director on 30 June 2017 (1 page)
29 June 2017	Notification of Digby Lawrence Spence Halsby as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of David Charles James as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Thomas Edmund Horner as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 523,867.5 (11 pages)
17 June 2016	Purchase of own shares. (3 pages)
10 June 2016	Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016 (2 pages)
7 June 2016	Cancellation of shares. Statement of capital on 13 May 2016 GBP 523,868 (4 pages)
7 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
24 March 2016	Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016 (2 pages)
17 March 2016	Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016 (1 page)
18 September 2015	Director's details changed for Mr Digby Laurence Spence Halsby on 1 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Digby Laurence Spence Halsby on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Digby Laurence Spence Halsby as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Digby Laurence Spence Halsby as a director on 1 September 2015 (2 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
28 August 2015	Termination of appointment of Brian Patrick Dunne as a secretary on 28 August 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 526,500 (11 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 526,500 (11 pages)
18 May 2015	Section 519 (1 page)
7 April 2015	Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)
26 February 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
26 February 2015	Director's details changed for Mr Nigel Rodney Freer on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Nigel Rodney Freer on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Oliver Matthew Spence Halsby as a director on 20 October 2014 (1 page)
26 February 2015	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015 (1 page)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 526,500 (14 pages)
13 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 526,500 (14 pages)
3 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
9 January 2014	Appointment of Ms Sally Catherine Ledger as a director (2 pages)
9 January 2014	Appointment of Mrs Hanna Joy Coonagh as a director (2 pages)
9 January 2014	Appointment of Mr Simon Mark Lester as a director (2 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
2 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (11 pages)
28 June 2013	Director's details changed for Mr Nigel Rodney Freer on 26 September 2012 (2 pages)
27 June 2013	Appointment of Mr Brian Patrick Dunne as a secretary (2 pages)
27 June 2013	Termination of appointment of Joan Perry as a secretary (1 page)
10 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
10 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (11 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
13 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (11 pages)
13 July 2011	Director's details changed for Mr Duncan Richard Lofts on 1 June 2011 (2 pages)
13 July 2011	Director's details changed for Mr Duncan Richard Lofts on 1 June 2011 (2 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
5 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 526,500 (3 pages)
19 October 2010	Appointment of Duncan Richard Lofts as a director (3 pages)
12 October 2010	Termination of appointment of Julian Halsby as a director (2 pages)
12 October 2010	Termination of appointment of Dagna Horner as a director (2 pages)
12 October 2010	Appointment of Thomas Edmund Horner as a director (3 pages)
12 October 2010	Appointment of Mr Nigel Rodney Freer as a director (3 pages)
12 October 2010	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 12 October 2010 (2 pages)
12 October 2010	Appointment of Oliver Matthew Spence Halsby as a director (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 522,687.50 (4 pages)
6 September 2010	Termination of appointment of Nigel Halsby as a secretary (1 page)
6 September 2010	Appointment of Mr Paul Alexander Williamson as a director (2 pages)
31 August 2010	Appointment of Joan Margaret Perry as a secretary (2 pages)
30 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2010	Sub-division of shares on 14 July 2010 (5 pages)
30 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 200,070 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Company name changed mapleflat LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Nigel Walter Spence Halsby on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Nigel Walter Spence Halsby on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Dagna Spence Horner on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Dagna Spence Horner on 1 October 2009 (2 pages)
25 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
20 August 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Location of register of members (1 page)
21 June 2007	Return made up to 01/06/07; full list of members (3 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Accounts for a dormant company made up to 30 June 2005 (7 pages)
26 September 2006	Return made up to 01/06/06; full list of members (3 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 June 2005	Director's particulars changed (1 page)
29 March 2005	Nc inc already adjusted 15/12/04 (1 page)
29 March 2005	Ad 15/12/04--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
29 March 2005	Statement of affairs (6 pages)
29 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
1 June 2004	Incorporation (17 pages)

DDD Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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