HDD Newton Leys Limited

Company Name	HDD Newton Leys Limited
Company Status	Active - Proposal to Strike off
Company Number	07672860
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Previous Name	Development Securities (No.77) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(10 years after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Current
Appointed	05 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Current
Appointed	05 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington W. Sussex RH20 3HR

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Secretary Name	Helen Maria Ratsey
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(3 years, 2 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, 6 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 Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(4 years, 7 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 Matthew Richard Potter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2021)
Role	Company Director
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(9 years, 11 months 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, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	hddl.co.uk
Email address	[email protected]
Telephone	0115 8533630
Telephone region	Nottingham

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	Henry Davidson Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,922
Current Liabilities	£120,710

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

7 November 2016	Delivered on: 9 November 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding
7 November 2016	Delivered on: 9 November 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All the freehold property, shown edged red, hatched green, hatched orange and hatched black on the plan attached at annex 1 of the charge and situate at and known as land lying to the west of drayton road, newton longville, milton keynes being part of the land transferred from george wimpey south midlands limited to hdd newton leys limited on 12 september 2016 and forming part of the land registered at the land registry with title absolute under title numbers BM307312, BM353373 and BM342537. Outstanding
7 November 2016	Delivered on: 9 November 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All the freehold property, shown edged red, hatched green, hatched orange and hatched black on the plan attached to the charge and situate at and known as land lying to the west of drayton road, newton longville, milton keynes being part of the land transferred from george wimpey south midlands limited to hdd newton leys limited on 12 september 2016 and forming part of the land registered at the land registry with title absolute under title numbers BM307312, BM353373 and BM342537. Outstanding

Filing History

26 October 2020	Full accounts made up to 31 March 2020 (20 pages)
20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (19 pages)
16 August 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
19 June 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
3 January 2019	Full accounts made up to 28 February 2018 (19 pages)
20 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
30 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017 (2 pages)
12 October 2017	Appointment of Mr Matthew Richard Potter as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Matthew Richard Potter as a director on 25 September 2017 (2 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)
25 September 2017	Full accounts made up to 28 February 2017 (20 pages)
25 September 2017	Full accounts made up to 28 February 2017 (20 pages)
24 July 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
24 November 2016	Full accounts made up to 29 February 2016 (19 pages)
24 November 2016	Full accounts made up to 29 February 2016 (19 pages)
9 November 2016	Registration of charge 076728600001, created on 7 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
9 November 2016	Registration of charge 076728600002, created on 7 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
9 November 2016	Registration of charge 076728600002, created on 7 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
9 November 2016	Registration of charge 076728600003, created on 7 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
9 November 2016	Registration of charge 076728600001, created on 7 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (25 pages)
9 November 2016	Registration of charge 076728600003, created on 7 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
18 July 2016	Termination of appointment of Scott Innes Davidson as a director on 4 July 2016 (1 page)
18 July 2016	Termination of appointment of Scott Innes Davidson as a director on 4 July 2016 (1 page)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (7 pages)
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)
12 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
12 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels 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)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 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)
11 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 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	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)
2 December 2014	Full accounts made up to 28 February 2014 (12 pages)
2 December 2014	Full accounts made up to 28 February 2014 (12 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)
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	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)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 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 Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
5 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
30 September 2013	Full accounts made up to 28 February 2013 (11 pages)
30 September 2013	Full accounts made up to 28 February 2013 (11 pages)
12 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 29 February 2012 (11 pages)
6 December 2012	Full accounts made up to 29 February 2012 (11 pages)
27 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (15 pages)
27 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (15 pages)
22 December 2011	Current accounting period shortened from 30 June 2012 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period shortened from 30 June 2012 to 29 February 2012 (3 pages)
27 July 2011	Company name changed development securities (no.77) LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-11 (2 pages)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Change of name notice (2 pages)
27 July 2011	Company name changed development securities (no.77) LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-11 (2 pages)
11 July 2011	Appointment of Mr Scott Innes Davidson as a director (3 pages)
11 July 2011	Termination of appointment of Graham Prothero as a director (2 pages)
11 July 2011	Termination of appointment of Charles Barwick as a director (2 pages)
11 July 2011	Termination of appointment of Michael Marx as a director (2 pages)
11 July 2011	Appointment of Mr Bradley David Cassels as a director (3 pages)
11 July 2011	Termination of appointment of Graham Prothero as a director (2 pages)
11 July 2011	Termination of appointment of Michael Marx as a director (2 pages)
11 July 2011	Appointment of Mr Scott Innes Davidson as a director (3 pages)
11 July 2011	Appointment of Mr Bradley David Cassels as a director (3 pages)
11 July 2011	Termination of appointment of Charles Barwick as a director (2 pages)
16 June 2011	Incorporation (57 pages)
16 June 2011	Incorporation (57 pages)

HDD Newton Leys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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