Company number 02322506
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE DEVELOPMENT SOLUTION LIMITED are www.thedevelopmentsolution.co.uk, and www.the-development-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The Development Solution Limited is a Private Limited Company.
The company registration number is 02322506. The Development Solution Limited has been working since 28 November 1988.
The present status of the company is Active. The registered address of The Development Solution Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . WEBLEY, Andrew Charles is a Secretary of the company. DOWNS, Timothy Robin is a Director of the company. WEBLEY, Andrew Charles is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Webley Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
T R Downs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DEVELOPMENT SOLUTION LIMITED Events
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
05 Oct 2015
Registered office address changed from The Hall Peyton Place Greenwich London SE10 8RS to Lynwood House Crofton Road Orpington Kent BR6 8QE on 5 October 2015
...
... and 71 more events
27 Apr 1989
Wd 14/04/89 ad 21/03/89--------- £ si 98@1=98 £ ic 2/100
21 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1989
Registered office changed on 21/04/89 from: 17 frog hill drive wokingham berkshire
14 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Incorporation
9 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor block c (restaurant) one SE8 deal gateway…
14 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1990
Debenture
Delivered: 26 April 1990
Status: Satisfied
on 12 February 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixture). Fixed and floating charges over…