Desborough Securities Limited

Company Name	Desborough Securities Limited
Company Status	Active
Company Number	00640722
Category	Private Limited Company
Incorporation Date	29 October 1959(64 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Kenyon Bright
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Solicitor Retired
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Mary Agnes Bright
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(42 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Secretary Name	Mrs Amanda Jane Bright
Nationality	British
Status	Current
Appointed	30 July 2002(42 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Amanda Jane Bright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(58 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mrs Valerie Bright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(59 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Derek Cecil Bright
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(31 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	Ruskins Lawn Chase Witham Essex CM8 1AZ

Director Name	Mr William Frederick Bright
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(31 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 10 May 2018)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Priory Farmhouse Sportsmans Lane Hatfield Peverel Chelmsford Essex CM3 2NW

Secretary Name	Mr Derek Cecil Bright
Nationality	British
Status	Resigned
Appointed	01 August 1991(31 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Ruskins Lawn Chase Witham Essex CM8 1AZ

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £1	Mr Richard Kenyon Bright 33.34% Ordinary
100 at £1	Amanda Jane Bright 3.13% Ordinary
100 at £1	Clyre Gladyng 3.13% Ordinary
866 at £1	Mary Agnes Bright 27.06% Ordinary
567 at £1	William Frederick Bright 17.72% Ordinary
500 at £1	Valerie Bright 15.63% Ordinary

Financials

Year	2014
Net Worth	£1,348,111
Cash	£9,277
Current Liabilities	£11,466

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 2 weeks ago)
Next Return Due	15 August 2024 (4 months from now)

Charges

1 August 1994	Delivered on: 8 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 newland street witham essex. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
11 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
1 August 2023	Director's details changed for Mrs Valerie Bright on 1 August 2023 (2 pages)
1 August 2023	Change of details for Mrs Valerie Bright as a person with significant control on 1 August 2023 (2 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 August 2021	Secretary's details changed for Mrs Amanda Jane Bright on 9 August 2021 (1 page)
9 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
9 August 2021	Director's details changed for Mrs Mary Agnes Bright on 9 August 2021 (2 pages)
9 August 2021	Director's details changed for Mr Richard Kenyon Bright on 9 August 2021 (2 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
19 August 2019	Secretary's details changed for Mrs Amanda Jane Bright on 19 August 2019 (1 page)
19 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 May 2019	Appointment of Mrs Valerie Bright as a director on 3 May 2019 (2 pages)
9 May 2019	Notification of Valerie Bright as a person with significant control on 6 April 2019 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 September 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
4 September 2018	Appointment of Mrs Amanda Jane Bright as a director on 30 July 2018 (2 pages)
6 August 2018	Termination of appointment of William Frederick Bright as a director on 10 May 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 January 2017	Memorandum and Articles of Association (5 pages)
8 January 2017	Memorandum and Articles of Association (5 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,200 (7 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,200 (7 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,200 (7 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3,200 (7 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3,200 (7 pages)
10 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3,200 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,200 (7 pages)
14 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,200 (7 pages)
14 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,200 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Director's details changed for Mr William Frederick Bright on 28 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Richard Kenyon Bright on 28 October 2009 (2 pages)
7 September 2010	Director's details changed for Mary Agnes Bright on 28 October 2009 (2 pages)
7 September 2010	Director's details changed for Mary Agnes Bright on 28 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Richard Kenyon Bright on 28 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr William Frederick Bright on 28 October 2009 (2 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
26 August 2009	Director's change of particulars / mary bright / 28/10/2008 (1 page)
26 August 2009	Director's change of particulars / mary bright / 28/10/2008 (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB (1 page)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road chingford E4 6AB (1 page)
22 August 2008	Return made up to 01/08/08; full list of members (5 pages)
22 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 August 2006	Return made up to 01/08/06; full list of members (3 pages)
23 August 2006	Return made up to 01/08/06; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
13 August 2001	Return made up to 01/08/01; full list of members (8 pages)
13 August 2001	Return made up to 01/08/01; full list of members (8 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (8 pages)
25 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 25/08/00 (8 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
20 August 1999	Return made up to 01/08/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 August 1998	Return made up to 01/08/98; full list of members (6 pages)
20 August 1998	Return made up to 01/08/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 September 1996	Full accounts made up to 31 December 1995 (5 pages)
11 September 1996	Full accounts made up to 31 December 1995 (5 pages)
27 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1995	Return made up to 01/08/95; no change of members (4 pages)
8 September 1995	Return made up to 01/08/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1984	Accounts made up to 31 December 1983 (4 pages)
9 August 1984	Accounts made up to 31 December 1983 (4 pages)
8 October 1983	Accounts made up to 31 December 1982 (4 pages)
8 October 1983	Accounts made up to 31 December 1982 (4 pages)
24 September 1982	Accounts made up to 31 December 1981 (4 pages)
24 September 1982	Accounts made up to 31 December 1981 (4 pages)
10 September 1981	Accounts made up to 31 December 1980 (4 pages)
10 September 1981	Accounts made up to 31 December 1980 (4 pages)

Desborough Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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