Griffe Grange Wind Farm Limited

Company Name	Griffe Grange Wind Farm Limited
Company Status	Dissolved
Company Number	07638736
Category	Private Limited Company
Incorporation Date	18 May 2011(12 years, 11 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Name	Development Securities (No.73) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Hood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 05 March 2024)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Closed
Appointed	19 October 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Closed
Appointed	19 October 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Closed
Appointed	19 October 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Maria Ratsey
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Steven John Radford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Gloucester Place London W1U 6JW

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Stewart Whittle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(10 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	developmentsecurities.com
Telephone	020 78284777
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Investment Ventures) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
2 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 September 2020	Notification of Steven John Radford as a person with significant control on 10 April 2017 (2 pages)
2 September 2020	Notification of U and I Group Plc as a person with significant control on 10 April 2017 (2 pages)
29 July 2020	Withdrawal of a person with significant control statement on 29 July 2020 (2 pages)
21 July 2020	Termination of appointment of Stewart Whittle as a director on 26 June 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
6 August 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
23 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
15 November 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
13 September 2018	Director's details changed for Steven John Radford on 13 September 2018 (2 pages)
31 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
3 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Stewart Whittle as a director on 25 September 2017 (2 pages)
11 October 2017	Appointment of Stewart Whittle as a director on 25 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 (1 page)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (9 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (9 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Bradley David Cassels as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Bradley David Cassels as a director on 8 February 2016 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Charles Julian Barwick on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (8 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (8 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (7 pages)
16 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
16 April 2014	Director's details changed for Charles Julian Barwick on 15 April 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
18 February 2013	Director's details changed for Steven John Radford on 12 February 2013 (3 pages)
18 February 2013	Director's details changed for Steven John Radford on 12 February 2013 (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
22 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
22 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
8 October 2012	Director's details changed for Charles Julian Barwick on 11 August 2012 (3 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Appointment of Steven John Radford as a director (3 pages)
17 May 2012	Appointment of Steven John Radford as a director (3 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed development securities (no.73) LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-20 (2 pages)
17 January 2012	Company name changed development securities (no.73) LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-20 (2 pages)
17 January 2012	Change of name notice (2 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
11 October 2011	Director's details changed for Charles Julian Barwick on 29 September 2011 (3 pages)
21 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
21 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
18 May 2011	Incorporation (52 pages)
18 May 2011	Incorporation (52 pages)

Griffe Grange Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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