DESBOROUGH SECURITIES LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Desborough Securities Ltd

DESBOROUGH SECURITIES LIMITED was founded on 1959-10-29 and has its registered office in Wickford. The organisation's status is listed as "Active". Desborough Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DESBOROUGH SECURITIES LIMITED

CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ Other companies in SS11

Filing Information

Company Number		00640722
Company ID Number		00640722
Date formed		1959-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:13:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DESBOROUGH SECURITIES LIMITED

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Company Officers of DESBOROUGH SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE BRIGHT	Company Secretary	2002-07-30
MARY AGNES BRIGHT	Director	2002-07-30
RICHARD KENYON BRIGHT	Director	1991-08-01
WILLIAM FREDERICK BRIGHT	Director	1991-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK CECIL BRIGHT	Company Secretary	1991-08-01	2002-06-28
DEREK CECIL BRIGHT	Director	1991-08-01	2002-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-01		Change of details for Mrs Valerie Bright as a person with significant control on 2023-08-01
2023-08-01		Director's details changed for Mrs Valerie Bright on 2023-08-01
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-09	CH01	Director's details changed for Mrs Mary Agnes Bright on 2021-08-09
2021-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE BRIGHT on 2021-08-09
2020-10-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE BRIGHT on 2019-08-19
2019-08-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	AP01	DIRECTOR APPOINTED MRS VALERIE BRIGHT
2019-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE BRIGHT
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-09-04	AP01	DIRECTOR APPOINTED MRS AMANDA JANE BRIGHT
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK BRIGHT
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-01-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-10-06	RES01	ADOPT ARTICLES 06/10/16
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 3200
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 3200
2015-08-10	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 3200
2014-09-10	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	01/08/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-07	AR01	01/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BRIGHT / 28/10/2009
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENYON BRIGHT / 28/10/2009
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY AGNES BRIGHT / 28/10/2009
2009-08-26	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIGHT / 28/10/2008
2009-07-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD E4 6AB
2008-08-22	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-11	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-19	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-15	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-02	288a	NEW SECRETARY APPOINTED
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-09-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-02	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-13	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-25	363(287)	REGISTERED OFFICE CHANGED ON 25/08/00
2000-08-25	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-20	363s	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-20	363s	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-07	363s	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-18	SRES01	ALTER MEM AND ARTS 12/03/97
1996-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-27	363s	RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1995-09-08	363s	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-05	363s	RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-25	363s	RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1992-09-22	363s	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-13	363b	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1990-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-09	363	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1989-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to DESBOROUGH SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DESBOROUGH SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-08-08	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESBOROUGH SECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of DESBOROUGH SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DESBOROUGH SECURITIES LIMITED

Trademarks

We have not found any records of DESBOROUGH SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DESBOROUGH SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DESBOROUGH SECURITIES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where DESBOROUGH SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DESBOROUGH SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DESBOROUGH SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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