DEV REALISATIONS (2019) LIMITED

Profile DEV REALISATIONS (2019) LIMITED

Actual on 01.09.2021
Company name
DEV REALISATIONS (2019) LIMITED
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Company number
00640611
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 October 1959
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Monday, 19 October 2020 due by Monday, 30 November 2020

Last statement dated Saturday, 19 October 2019

Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Last annual return made up to Tuesday, 20 October 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O FRP ADVISORY LLP ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
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PSC and Officers DEV REALISATIONS (2019) LIMITED

Officers

(as of 18.09.2020)

HODGKINSON, Paul Richard
Status: Active
Correspondence address: C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Chairman
Country of residence: England
HODGKINSON, Philip David
Status: Active
Correspondence address: C/O Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester, LE19 1WL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Chairman
Country of residence: England
WALTER, Giles Mark
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 31 December 2007
Correspondence address: Walk House Blackthorn Lane, Cammeringham, Lincoln, Lincolnshire, LN1 2SH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
O'CONNELL, Christian John
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Sunday, 03 July 2016
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Role: Secretary
O'CONNELL, Christian John
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Sunday, 03 July 2016
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
CROSS, Paul Samuel
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
KENDALL, Philip James
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 01 December 2011
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Role: Secretary
HAYES, Dominic Patrick Thomas
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: The Old Presbytery, Rudding Lane Follifoot, Harrogate, Yorkshire, HG3 1DQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: England
KASHER, Michael Harrison
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Thursday, 15 August 2019
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Role: Secretary
KASHER, Michael Harrison
Status: Not active
Appointed on: Monday, 04 July 2016
Resigned on: Thursday, 15 August 2019
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
BARNES, Alan David
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 28 April 2011
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURPHY, Patrick
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 28 April 2011
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
GUTHRIE, Fiona
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Thursday, 30 April 2009
Correspondence address: Millfield, Fen Lane Dunston, Lincoln, Lincolnshire, LN4 2HD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: H R Director
Country of residence: United Kingdom
ROBINSON, Thomas Daniel Edwin
Status: Not active
Appointed on: Monday, 07 July 2014
Resigned on: Thursday, 31 October 2019
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MURPHY, James William
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Tuesday, 24 June 2008
Correspondence address: Pheasants Copse, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: None
KENDALL, Philip James
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Tuesday, 30 September 2014
Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
Country of residence: England
MCINTYRE, Gordon
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 19 Robertson Close, Waddington, Lincoln, Lincolnshire, LN5 9PZ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Accountant
DIVER, Stephen Paul
Status: Not active
Resigned on: Wednesday, 16 September 2009
Correspondence address: 8 Riseholme Lane, Riseholme, Lincoln, Lincolnshire, LN2 2LD
Nationality: British
Role: Secretary
CONROY, Graham Leslie
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN1 3QW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
BARNES, Anthony David
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 81 Hartsholme Drive, Swanpool, Lincoln, Lincolnshire, LN6 0HQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
NEWTON, Christopher Mark
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: Little Orchard, 23a Crag Lane, Knaresborough, North Yorkshire, HG5 8EE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
PADGHAM, Michelle Eleanor
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 991 Doddington Road, Lincoln, East Midlands, LN6 3AA
Role: Secretary
VYVYAN, Charles Bevil
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Riverbank, Wharfeside Avenue Threshfield, Skipton, North Yorkshire, BD23 5BS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Paul Richard Hodgkinson
Status: Active
Notified on: Thursday, 15 August 2019
Correspondence address: C/O Frp Advisory Llp Leicester
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Harrison Kasher
Status: Not active
Notified on: Monday, 04 July 2016
Correspondence address: East Midlands
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm