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Home > England & Wales Companies > DARVALE SECURITIES LIMITED
Company Information for

DARVALE SECURITIES LIMITED

MASON'S YARD, 34 HIGH STREET, WIMBLEDON, LONDON, SW19 5BY,
Company Registration Number
01267159
Private Limited Company
Active

Company Overview

About Darvale Securities Ltd
DARVALE SECURITIES LIMITED was founded on 1976-07-06 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Darvale Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DARVALE SECURITIES LIMITED
 
Legal Registered Office
MASON'S YARD
34 HIGH STREET
WIMBLEDON
LONDON
SW19 5BY
Other companies in SW19
 
Filing Information
Company Number 01267159
Company ID Number 01267159
Date formed 1976-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB318058757  
Last Datalog update: 2024-04-06 19:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARVALE SECURITIES LIMITED
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Company Officers of DARVALE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CHRISTINE ASHTON
 Company Secretary 1991-12-31
ANTHONY PETER ASHTON
 Director 1991-12-31
EMMA KATE ASHTON
 Director 2016-01-08
ROBERT ANTHONY ARTHUR ASHTON
 Director 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA KATE ASHTON STARLING CASTING LTD Director 2011-12-14 CURRENT 2011-12-14 Active
EMMA KATE ASHTON KASTWORK LIMITED Director 2004-12-24 CURRENT 2004-12-24 Active
ROBERT ANTHONY ARTHUR ASHTON ITGB LIMITED Director 2010-03-03 CURRENT 2009-12-16 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-11CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 012671590019
2023-04-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 202
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 202
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CHRISTINE ASHTON on 2015-12-30
2016-01-08AP01DIRECTOR APPOINTED MS EMMA KATE ASHTON
2015-09-08ANNOTATIONOther
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012671590018
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 202
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM Mason's Yard 34 High Street Wimbledon Village Wimbledon SW19 5BY
2014-05-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 202
2014-02-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012671590017
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-01-10AR0131/12/12 FULL LIST
2012-05-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5BY
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-28AP01DIRECTOR APPOINTED MR ROBERT ANTHONY ARTHUR ASHTON
2011-01-27AR0131/12/10 FULL LIST
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-30AR0131/12/09 FULL LIST
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM MASON YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ASHTON / 01/10/2009
2009-05-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-06-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-07363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-2788(2)RAD 03/09/02--------- £ SI 200@1
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-24123NC INC ALREADY ADJUSTED 08/08/02
2002-10-24RES13SHARES REDESIGNATED 08/08/02
2002-10-24RES04£ NC 100/500000 08/08
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-14363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS; AMEND
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-27395PARTICULARS OF MORTGAGE/CHARGE
1998-06-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DARVALE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DARVALE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-09-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF RENTAL ASSIGNMENT 1998-06-25 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1998-06-25 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1998-06-25 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1998-06-25 Satisfied BRISTOL & WEST PLC
LEGAL CHARGE 1995-01-05 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-01-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE DEED 1990-04-25 Satisfied WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL MORTGAGE 1990-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-01-04 Satisfied SUN ALLIANCE AND LONDON ASSURANCE COMPANY LTD
LEGAL MORTGAGE 1985-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-03-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-14 Satisfied NORWICH GENERAL TRUST LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARVALE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of DARVALE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARVALE SECURITIES LIMITED
Trademarks
We have not found any records of DARVALE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARVALE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DARVALE SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DARVALE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARVALE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARVALE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 5BY