PS Realisations (2022) Limited
- Company number
- 02755674
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1992
- Dissolved
- 17 Jul 2026
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Alan Davis Swimming Pools Limited (until 18 Jun 1993)
- Widcombe Limited (until 6 Nov 1992)
- Penguin Swimming Pools Limited (until 4 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURSE SECURITIES LIMITED | Corporate-Nominee-Director | 14 Oct 1992 | 14 Oct 1993 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Oct 1992 | 14 Oct 1993 |
| DAVIES, Albert Neal | Secretary | 1 Jan 1993 | 29 Nov 1993 |
| DAVIS, Sarah Georgina | Director | 24 Feb 1993 | 6 Sep 1999 |
| WHITE, Chloe Jade Audrey | Director | 23 Apr 2019 | 1 Dec 2019 |
| WHITE, Alan John | Director | - | 5 Aug 2021 |
| DAVIS, Geoffrey John | Director | 24 Feb 1993 | 5 Aug 2021 |
| WHITE, Caroline | Director | - | 23 Sep 2021 |
| WHITE, Caroline | Secretary | 29 Nov 1993 | 23 Sep 2021 |
| SIMPSON, William | Director | 5 Aug 2021 | |
| COVER ANGUS, Alexander James | Director | 8 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John White | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 5 Aug 2021 |
| Mr William Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 | |
| Alexander James Cover Angus | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £32,986 | £3,507 | 32 |
| 31 Dec 2019 | £295,046 | £226,394 | - |
| 31 Dec 2018 | £680,926 | £549,292 | - |
| 31 Dec 2017 | £589,652 | £360,600 | - |
| 31 Dec 2016 | £413,795 | £460,328 | - |
| 31 Dec 2015 | - | £291,235 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Registered address
335 companies are registered at this address - likely a registration agent.