D & K Developments (Scarborough) Limited

Company Name	D & K Developments (Scarborough) Limited
Company Status	Dissolved
Company Number	04903382
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Name	Glenvalley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kim Hazel Johnson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2006(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 24 November 2020)
Role	Landlord
Country of Residence	England
Correspondence Address	11 Cross Lane Scarborough North Yorkshire YO12 6DE

Director Name	Mr David Martin Johnson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2006(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 24 November 2020)
Role	Paint Sprayer
Country of Residence	England
Correspondence Address	11 Cross Lane Scarborough North Yorkshire YO12 6DE

Secretary Name	Mrs Kim Hazel Johnson
Nationality	British
Status	Closed
Appointed	26 February 2006(2 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 24 November 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	11 Cross Lane Newby Scarborough North Yorkshire YO12 6DE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Alison Durrant
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2006)
Role	Teaching Asst
Country of Residence	United Kingdom
Correspondence Address	2 Station View Crossgates Scarborough North Yorkshire YO12 4NG

Director Name	Mr Douglas James Durrant
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Station View Crossgates Scarborough North Yorkshire YO12 4NG

Secretary Name	Mr Douglas James Durrant
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 week, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Station View Crossgates Scarborough North Yorkshire YO12 4NG

Contact

Telephone	07 738428612
Telephone region	Mobile

Location

Registered Address	Belgrave House, 15 Belgrave Crescent, Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	David Martin Johnson 50.00% Ordinary
50 at £1	Kim Hazel Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,895
Cash	£49
Current Liabilities	£96,938

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 July 2006	Delivered on: 22 July 2006 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: F/H development plot 3 vincent street scarborough. Outstanding

Filing History

19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 18 September 2015 Statement of capital on 2015-10-12 GBP 100 (3 pages)
9 October 2015	Director's details changed for David Martin Johnson on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for David Martin Johnson on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Kim Hazel Johnson on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for David Martin Johnson on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for David Martin Johnson on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Kim Hazel Johnson on 9 October 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2010	Director's details changed for Kim Hazel Johnson on 18 September 2010 (2 pages)
21 September 2010	Director's details changed for David Martin Johnson on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 September 2007	Return made up to 18/09/07; full list of members (2 pages)
5 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2006	Registered office changed on 18/09/06 from: 64 falsgrave road scarborough north yorkshire YO12 5AX (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 March 2006	Company name changed glenvalley LIMITED\certificate issued on 30/03/06 (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed;new director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
10 January 2006	Return made up to 18/09/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 December 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 September 2004	Return made up to 18/09/04; full list of members (7 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 2 station view crossgates scarborough north yorkshire YO12 4NG (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 September 2003	Incorporation (18 pages)

D & K Developments (Scarborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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