DESBOROUGH SECURITIES LIMITED

DESBOROUGH SECURITIES LIMITED is an active private limited company, incorporated on 29 October 1959. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DESBOROUGH SECURITIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CONSTRUCTION HOUSE
Address Line 2	RUNWELL ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 7HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

DESBOROUGH SECURITIES LIMITED

Directors

(The company's officers)

MRS AMANDA JANE BRIGHT

(~70 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2018

MRS MARY AGNES BRIGHT

(~97 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2002

MR RICHARD KENYON BRIGHT

(~90 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Director
Gives occupation as SOLICITOR RETIRED
Usually resident in ENGLAND

Appointed on 01/08/1991

MRS VALERIE BRIGHT

(~83 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 03/05/2019

MRS AMANDA JANE BRIGHT

(~70 year old British national)

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ

Current Secretary
Usually resident in ENGLAND

Appointed on 30/07/2002

Shareholders

(Persons of Significant Control)

Mr Richard Kenyon Bright

(~90 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Mary Agnes Bright

(~97 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Valerie Bright

(~83 year old British national)

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2019

Connections

(Shared officers)

EAST COAST ARCHIVES LIMITED

MRS AMANDA JANE BRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)