Individual Developments Limited

Active05781006 Private limited company
Incorporated
13 April 2006 (20 years)
Previously known as
Carter & Son Specialist Shop Fitters Limited (until 21 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Clive Frazer Leopold Wiesbauer
Accounts type
Dormant
Region
South East
Address
7 Francis Lane Francis Lane
Kings Hill
West Malling
ME19 4GX

Filing status

Accounts due
1 May 2027
Last accounts
25 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
Also at Bourneford Properties Limited (proposed for strike-off), Penmere Drive Ltd (proposed for strike-off), Bourneford Limited (proposed for strike-off) · more companies
British
Born August 1964 (62)
Officer history (10 former)
21 July 2020
Resigned Kensington, Antony Brian as Secretary
13 July 2020
Appointed Wiesbauer, Clive Frazer Leopold as Director
13 October 2019
Resigned Achilleos, Andrew as Director
21 May 2018
Resigned Kensington, Antony Brian as Director
21 May 2018
Appointed Achilleos, Andrew as Director
21 May 2018
Appointed Kensington, Antony Brian as Secretary
30 October 2013
Resigned Thornton, Howard as Director
30 October 2013
Appointed Kensington, Antony Brian as Director
30 October 2013
Resigned Gundry, Richard as Director
30 September 2013
Resigned Kensington, Antony as Director
30 September 2013
Appointed Thornton, Howard as Director
30 September 2013
Resigned Brisan Secretaries Limited as Corporate Secretary
30 September 2013
Resigned Calderwood, Ian as Director
30 September 2013
Appointed Gundry, Richard as Director
14 April 2013
Resigned Oak Credit & Finance Limited as Corporate Secretary
14 April 2012
Appointed Brisan Secretaries Limited as Corporate Secretary
1 November 2007
Appointed Calderwood, Ian as Director
1 April 2007
Appointed Kensington, Antony as Director
1 April 2007
Resigned Carter, Andrew as Director
13 April 2006
Appointed Carter, Andrew as Director
13 April 2006
Appointed Oak Credit & Finance Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2021
Owns 75–100% of shares
British
Born August 1964 (62)
Former controllers (3)
13 October 2019
Ceased Andrew Achilleos — Owns 75–100% of shares
21 May 2018
Ceased Ian Calderwood — Owns 25–50% of shares
21 May 2018
Ceased Antony Brian Kensington — Owns 25–50% of shares

Financials

Balance sheet as at 25 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £100 £100 £100 £260 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£9,141
Debtors£9,140
Cash£1
Creditors (< 1 year)£8,881
Net Current Assets£260
Net Assets£100£100£260£100£100£100
Shareholder Funds£100£100£260£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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