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Development House Limited

Development House Limited is a liquidation company incorporated on 26 September 2006 with the registered office located in Southampton, Hampshire. Development House Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
05947163
Private limited company
Age
18 years
Incorporated 26 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2023 (2 years 1 month ago)
Next confirmation dated 13 July 2024
Was due on 27 July 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 9 Sep 2023 (1 year 12 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Telephone
01282425555
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1966
Mr David Richard Pownceby
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Richard Pownceby is a mutual person.
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Cliffside Drive Management Company Limited
David Richard Pownceby is a mutual person.
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Ashbre Limited
David Richard Pownceby is a mutual person.
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OLD Dairy Mews Management Company (Sheerness) Limited
David Richard Pownceby is a mutual person.
Dissolved
HF Developments Limited
David Richard Pownceby is a mutual person.
In Administration
Budleigh Freehold Management Company Limited
David Richard Pownceby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£160K
Increased by £126K (+371%)
Turnover
£27.7M
Increased by £7.1M (+34%)
Employees
32
Decreased by 11 (-26%)
Total Assets
£11.19M
Decreased by £7.42M (-40%)
Total Liabilities
-£9.6M
Decreased by £7.41M (-44%)
Net Assets
£1.6M
Decreased by £3K (-0%)
Debt Ratio (%)
86%
Decreased by 5.67% (-6%)
Latest Activity
Registered Address Changed
1 Year 12 Months Ago on 9 Sep 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 9 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Jul 2023
Michelle Anne Pownceby (PSC) Resigned
2 Years 5 Months Ago on 16 Mar 2023
Mr David Richard Pownceby (PSC) Details Changed
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Group Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 22 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2023
Resolutions
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 9 Sep 2023
Statement of affairs
Submitted on 9 Sep 2023
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D, Beresford House Town Quay Southampton SO14 2AQ on 9 September 2023
Submitted on 9 Sep 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 13 Jul 2023
Satisfaction of charge 059471630006 in full
Submitted on 7 Jul 2023
Satisfaction of charge 059471630007 in full
Submitted on 7 Jul 2023
Change of details for Mr David Richard Pownceby as a person with significant control on 16 March 2023
Submitted on 18 Apr 2023
Repayment History
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