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Summary

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Contact details

Officers25

Insolvencies3

Events3

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

DEV REALISATIONS (2019) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 1959 (65 years ago)

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Summary

NameDEV REALISATIONS (2019) LIMITED
Historical names
  • SIMONS DEVELOPMENTS LIMITED
  • SIMONS ESTATES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00640611
Incorporation Date28 Oct 1959 (65 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIMON***********************************

ActiveUnited Kingdom

SIMON*****************************

ActiveUnited Kingdom

SIMCA*****

ActiveUnited Kingdom

Contact details

Legal addressLEICESTER, C/O FRP ADVISORY LLP ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LE19 1WL

Officers

individual

IndividualUnited Kingdom

Mr Paul Richard Hodgkinson

Person with significant control


Appointed on15 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Harrison Kasher

Person with significant control


Appointed on04 Jul 2016

Resigned on15 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Dominic Patrick Thomas

Director


Appointed on03 Dec 2007

Resigned on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcintyre, Gordon

Director


Resigned on31 Mar 1992

individual

IndividualUnited Kingdom

O'connell, Christian John

Secretary


Appointed on01 Dec 2011

Resigned on03 Jul 2016

individual

IndividualUnited Kingdom

Padgham, Michelle Eleanor

Secretary


Appointed on01 Oct 2009

Resigned on31 Mar 2010

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Insolvencies

Document numberTypeFrom
1in-administration-
00640611-1in-administration-
00640611-2creditors-voluntary-liquidation23 May 2022

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Events

Old value

15 Jun 2020

Name changeSIMONS DEVELOPMENTS LIMITED

08 Jul 2004

Name changeSIMONS ESTATES LIMITED

05 Jun 2000

Name changeSIMONS PROPERTY LIMITED

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Documents

DateNameTypeDocument
22 Aug 2022Liquidation disclaimer noticeNDISCView
09 Jun 2022Liquidation voluntary appointment of liquidator600View
23 May 2022Liquidation in administration move to creditors voluntary liquidationAM22View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Mar 2018
  • CategorySMALL
Confirmation statement
  • Next statement date19 Oct 2020
    due by 30 Nov 2020
  • Last statement dated19 Oct 2019
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges40
  • Satisfied40

Related companies by officers

Frequently asked questions

Where is DEV REALISATIONS (2019) LIMITED's headquarters?

DEV REALISATIONS (2019) LIMITED's headquarters is located at LEICESTER, C/O FRP ADVISORY LLP ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LE19 1WL

What is DEV REALISATIONS (2019) LIMITED's industry?

DEV REALISATIONS (2019) LIMITED is in the industry of Development of building projects

What year was DEV REALISATIONS (2019) LIMITED started?

DEV REALISATIONS (2019) LIMITED was started in 1959

Sources: Companies House