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Desborough Securities Limited WICKFORD

Desborough Securities started in year 1959 as Private Limited Company with registration number 00640722. The Desborough Securities company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Wickford at Construction House. Postal code: SS11 7HQ.

Currently there are 4 directors in the the company, namely Valerie B., Amanda B. and Mary B. and others. In addition one secretary - Amanda B. - is with the firm. As of 29 April 2024, there were 2 ex directors - William B., Derek B. and others listed below. There were no ex secretaries.

Desborough Securities Limited Address / Contact

Office Address Construction House
Office Address2 Runwell Road
Town Wickford
Post code SS11 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00640722
Date of Incorporation Thu, 29th Oct 1959
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Valerie B.

Position: Director

Appointed: 03 May 2019

Amanda B.

Position: Director

Appointed: 30 July 2018

Amanda B.

Position: Secretary

Appointed: 30 July 2002

Mary B.

Position: Director

Appointed: 30 July 2002

Richard B.

Position: Director

Appointed: 01 August 1991

William B.

Position: Director

Resigned: 10 May 2018

Derek B.

Position: Director

Appointed: 01 August 1991

Resigned: 28 June 2002

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mary B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Valerie B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Valerie B.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (10 pages)

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