Introduction
Watch Company
S
SIMARA DEVELOPMENTS LIMITED
SIMARA DEVELOPMENTS LIMITED is an active company incorporated on 6 June 2017 with the registered office located in Canterbury. The company operates in the Construction sector, specifically engaged in development of building projects. SIMARA DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10804635
LTD Company
Age
8 Years
Incorporated 6 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Suite 14 Marlowe Business Centre 4-6 Orange Street Canterbury, CT1 2JA,
Previous Addresses
Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
From: 6 June 2017To: 14 April 2020
11 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOXLEY, Roland David
ActiveHenwood, AshfordTN24 8DH
Born June 1955
Director
Appointed 28 Feb 2020
FOXLEY, Roland David
Henwood, AshfordTN24 8DH
Born June 1955
Director
28 Feb 2020
Active
ROBERTS, Paul
ActiveMarlowe Business Centre, CanterburyCT1 2JA
Born February 1965
Director
Appointed 28 Feb 2020
ROBERTS, Paul
Marlowe Business Centre, CanterburyCT1 2JA
Born February 1965
Director
28 Feb 2020
Active
BARNES, Sarah Diane
ResignedHenwood, AshfordTN24 8DH
Born April 1958
Director
Appointed 06 Jun 2017
Resigned 28 Feb 2020
BARNES, Sarah Diane
Henwood, AshfordTN24 8DH
Born April 1958
Director
06 Jun 2017
Resigned 28 Feb 2020
Resigned
SPARROW, Simon Peter
ResignedHenwood, AshfordTN24 8DH
Born June 1955
Director
Appointed 06 Jun 2017
Resigned 28 Feb 2020
SPARROW, Simon Peter
Henwood, AshfordTN24 8DH
Born June 1955
Director
06 Jun 2017
Resigned 28 Feb 2020
Resigned
WAITT, Thomas Rigby
ResignedHigh Street, CanterburyCT2 0DH
Born January 1992
Director
Appointed 09 Feb 2018
Resigned 26 Apr 2019
WAITT, Thomas Rigby
High Street, CanterburyCT2 0DH
Born January 1992
Director
09 Feb 2018
Resigned 26 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Urban Projects (North Lane) Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Mr Simon Peter Sparrow
CeasedHenwood, AshfordTN24 8DH
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2017
Ceased 28 Feb 2020
Mr Simon Peter Sparrow
Henwood, AshfordTN24 8DH
Born June 1955
Ownership of shares 25 to 50 percent
06 Jun 2017
Ceased 28 Feb 2020
Ceased
Mrs Sarah Diane Barnes
CeasedHenwood, AshfordTN24 8DH
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2017
Ceased 28 Feb 2020
Mrs Sarah Diane Barnes
Henwood, AshfordTN24 8DH
Born April 1958
Ownership of shares 25 to 50 percent
06 Jun 2017
Ceased 28 Feb 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
15 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 June 2023
15 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2023
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019