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SIMONS DEVELOPMENTS LIMITED

Learn more about SIMONS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

991 DODDINGTON ROAD, LINCOLN, EAST MIDLANDS, LN6 3AA

SIMONS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00640611
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.28
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company SIMONS DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00640611, established in United Kingdom on the 28. October 1959. The company is now active. The company has been in business for 57 years and 1 month. This company used to be called SIMONS ESTATES LIMITED, SIMONS PROPERTY LIMITED. The company is based on 991 DODDINGTON ROAD, LINCOLN, EAST MIDLANDS, LN6 3AA. Business of the company SIMONS DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company SIMONS DEVELOPMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 207612
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.04.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 40
Form type: MR05
Date: 2015.03.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 41
Form type: MR05
Date: 2015.03.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 39
Form type: MR05
Date: 2015.03.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 38
Form type: MR05
Date: 2015.03.02
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL
Form type: TM01
Date: 2014.10.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 41
Form type: MR05
Date: 2014.09.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 39
Form type: MR05
Date: 2014.09.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 40
Form type: MR05
Date: 2014.09.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 38
Form type: MR05
Date: 2014.09.27
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DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON
Form type: AP01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL
Form type: AP03
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL
Form type: TM02
Date: 2011.12.09
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DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL
Form type: AP01
Date: 2011.12.09
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES
Form type: TM01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR APPOINTED MR ALAN DAVID BARNES
Form type: AP01
Date: 2010.04.17
£2.95
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SECRETARY APPOINTED MR PHILIP JAMES KENDALL
Form type: AP03
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY MICHELLE PADGHAM
Form type: TM02
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES VYVYAN
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES
Form type: TM01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVIL VYVYAN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK NEWTON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES KENDALL / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HODGKINSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HODGKINSON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BARNES / 18/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES
Form type: TM01
Date: 2009.11.05
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DIRECTOR APPOINTED MR PATRICK MURPHY
Form type: AP01
Date: 2009.10.20
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SECRETARY APPOINTED MRS MICHELLE ELEANOR PADGHAM
Form type: AP03
Date: 2009.10.20
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APPOINTMENT TERMINATED SECRETARY STEPHEN DIVER
Form type: 288b
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR FIONA GUTHRIE
Form type: 288b
Date: 2009.05.13
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY
Form type: 288b
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
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DIRECTOR APPOINTED CHARLES BEVIL VYVYAN
Form type: 288a
Date: 2008.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06

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Company directors and board members:

CHRISTIAN JOHN O'CONNELL (current)
Secretary, 2011.12.01
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
PAUL RICHARD HODGKINSON (current)
Director, COMPANY CHAIRMAN, 1991.10.20
119 WOODSFORD SQUARE , LONDON
W14 8DT
PHILIP DAVID HODGKINSON (current)
Director, COMPANY CHAIRMAN, 1991.10.20
THE OLD RECTORY BROXHOLME , LINCOLN
LN1 2NG, LINCOLNSHIRE
CHRISTIAN JOHN O'CONNELL (current)
Director, 2011.12.01
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
THOMAS DANIEL EDWIN ROBINSON (current)
Director, CEO, 2014.07.07
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
STEPHEN PAUL DIVER (resigned)
Secretary, 1991.10.20 - 2009.09.16
8 RISEHOLME LANE RISEHOLME , LINCOLN
LN2 2LD, LINCOLNSHIRE
PHILIP JAMES KENDALL (resigned)
Secretary, 2010.04.01 - 2011.12.01
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
MICHELLE ELEANOR PADGHAM (resigned)
Secretary, 2009.10.01 - 2010.03.31
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
ALAN DAVID BARNES (resigned)
Director, 2010.04.01 - 2011.04.28
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
ANTHONY DAVID BARNES (resigned)
Director, CONSTRUCTION DIRECTOR, 2007.09.18 - 2010.03.31
81 HARTSHOLME DRIVE SWANPOOL , LINCOLN
LN6 0HQ, LINCOLNSHIRE
GRAHAM LESLIE CONROY (resigned)
Director, FINANCE DIRECTOR, 1999.10.19 - 2001.01.31
2 RIDGE VIEW HARMSTON , LINCOLN
LN1 3QW, LINCOLNSHIRE
PAUL SAMUEL CROSS (resigned)
Director, MANAGING DIRECTOR, 2003.03.01 - 2006.12.31
BECKETTS COTTAGE 36 DEENTHORPE , CORBY
NN17 3EP, NORTHAMPTONSHIRE
FIONA GUTHRIE (resigned)
Director, H R DIRECTOR, 2005.09.20 - 2009.04.30
MILLFIELD FEN LANE DUNSTON , LINCOLN
LN4 2HD, LINCOLNSHIRE
DOMINIC PATRICK THOMAS HAYES (resigned)
Director, MANAGING DIRECTOR, 2007.12.03 - 2009.10.01
THE OLD PRESBYTERY RUDDING LANE FOLLIFOOT , HARROGATE
HG3 1DQ, YORKSHIRE
PHILIP JAMES KENDALL (resigned)
Director, FINANCE DIRECTOR, 2001.02.12 - 2014.09.30
OVERBURY 1 KENDERDINE CLOSE BEDNALL , STAFFORD
ST17 0YS, STAFFORDSHIRE
GORDON MCINTYRE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.20 - 1992.03.31
19 ROBERTSON CLOSE WADDINGTON , LINCOLN
LN5 9PZ, LINCOLNSHIRE
JAMES WILLIAM MURPHY (resigned)
Director, 2004.11.05 - 2008.06.24
PHEASANTS COPSE ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QJ, OXFORDSHIRE
PATRICK MURPHY (resigned)
Director, 2009.10.01 - 2011.04.28
991 DODDINGTON ROAD LINCOLN , EAST MIDLANDS
LN6 3AA
CHRISTOPHER MARK NEWTON (resigned)
Director, DEVELOPMENT DIRECTOR, 2007.09.18 - 2010.03.31
LITTLE ORCHARD 23A CRAG LANE , KNARESBOROUGH
HG5 8EE, NORTH YORKSHIRE
CHARLES BEVIL VYVYAN (resigned)
Director, CHARTERED SURVEYOR, 2008.05.06 - 2010.03.31
RIVERBANK WHARFESIDE AVENUE THRESHFIELD , SKIPTON
BD23 5BS, NORTH YORKSHIRE
GILES MARK WALTER (resigned)
Director, CHARTERED SURVEYOR, 2000.04.28 - 2007.12.31
WALK HOUSE BLACKTHORN LANE CAMMERINGHAM , LINCOLN
LN1 2SH, LINCOLNSHIRE

Companies near to SIMONS DEVELOPMENTS ltd.

Information about the Private Limited Company SIMONS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data