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All Information about:
Name

DEV Realisations (2019) Limited
Address
C/O Frp Advisory Llp Ashcroft House
Meridian Business Park
Leicester
LE19 1WL
VAT ID no VAT ID available
Company No. 00640611 Show on Companies House
Company Register StatusLiquidation
Incorporation Date28 October 1959
AccountsSMALL
last accounts made up to 31 March 2018
Sector (SIC)41100 - Development of building projects
Previous Names
  • Simons Developments Limited
  • Simons Estates Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hodgkinson, Paul Richard Status: Active Notified: 15/08/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kasher, Michael Harrison Status: Ceased Notified: 04/07/2016 Ceased: 15/08/2019 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Hodgkinson, Paul Richard Meridian Business Park, Leicester Status: Active Notified: 20/10/1991 Date of Birth: 03/1956 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Hodgkinson, Philip David Meridian Business Park, Leicester Status: Active Notified: 20/10/1991 Date of Birth: 06/1958 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Simons Developments Ingatestone Limited Status: Active Notified: 19/09/2019 Companies House Number: 12215890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Simons Developments Lolworth Limited Status: Active Notified: 09/09/2019 Companies House Number: 12195426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Simons Developments Wilford Lane Limited Status: Active Notified: 09/09/2019 Companies House Number: 12195412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Lolworth Developments LTD Status: Ceased Notified: 19/03/2018 Ceased: 24/12/2019 Companies House Number: 11263054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Simons Developments Newark Limited Status: Ceased Notified: 19/09/2019 Ceased: 24/12/2019 Companies House Number: 12215462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •