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Home > England & Wales Companies > SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
Company Information for

SIMSEN (PROPERTY DEVELOPMENTS) LIMITED

147 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2RA,
Company Registration Number
01313480
Private Limited Company
Active

Company Overview

About Simsen (property Developments) Ltd
SIMSEN (PROPERTY DEVELOPMENTS) LIMITED was founded on 1977-05-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Simsen (property Developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
 
Legal Registered Office
147 CAMDEN ROAD
TUNBRIDGE WELLS
KENT
TN1 2RA
Other companies in TN1
 
Filing Information
Company Number 01313480
Company ID Number 01313480
Date formed 1977-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB522894628  
Last Datalog update: 2024-04-07 04:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
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Company Officers of SIMSEN (PROPERTY DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BALL
 Company Secretary 1991-05-24
JEREMY BALL
 Director 1991-05-24
NICHOLAS BALL
 Director 1991-05-24
SUSANNE LYELL
 Director 1991-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BALL CMS PROPERTIES (KENT) LIMITED Director 2003-03-29 CURRENT 1982-11-03 Active - Proposal to Strike off
JEREMY BALL C.M.S.INVESTMENTS LIMITED Director 2003-03-29 CURRENT 1970-10-27 Active
JEREMY BALL HASA (EXPORT) LIMITED Director 2000-02-14 CURRENT 1964-06-05 Active - Proposal to Strike off
JEREMY BALL COMMERCIAL MOTOR SERVICES (KENT) LIMITED Director 1995-03-01 CURRENT 1968-04-24 Active
NICHOLAS BALL CMS PROPERTIES (KENT) LIMITED Director 2003-03-29 CURRENT 1982-11-03 Active - Proposal to Strike off
NICHOLAS BALL C.M.S.INVESTMENTS LIMITED Director 2003-03-29 CURRENT 1970-10-27 Active
NICHOLAS BALL HASA (EXPORT) LIMITED Director 2000-02-14 CURRENT 1964-06-05 Active - Proposal to Strike off
NICHOLAS BALL COMMERCIAL MOTOR SERVICES (KENT) LIMITED Director 1992-03-21 CURRENT 1968-04-24 Active
SUSANNE LYELL CMS PROPERTIES (KENT) LIMITED Director 2003-03-29 CURRENT 1982-11-03 Active - Proposal to Strike off
SUSANNE LYELL C.M.S.INVESTMENTS LIMITED Director 2003-03-29 CURRENT 1970-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-01-1831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-06-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-03AA31/10/17 TOTAL EXEMPTION FULL
2018-07-03AA31/10/17 TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-31AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mrs Susanne Lyell on 2015-05-27
2015-05-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0124/05/10 ANNUAL RETURN FULL LIST
2010-05-25AD02Register inspection address has been changed
2010-05-25CH01Director's details changed for Nicholas Ball on 2009-10-01
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/10 FROM 141a Camden Road Tunbridge Wells Kent TN1 2RA
2010-02-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-06-16363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-01363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-28363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-30363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-22363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-28363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-02363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-25363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-19363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-06-06363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-07363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-04-15AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-06-29363sRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-01-10AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-06-08363sRETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1992-01-08ELRESS252 DISP LAYING ACC 11/12/91
1992-01-08ELRESS386 DISP APP AUDS 11/12/91
1992-01-08AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-06-26363aRETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-02-16AAFULL ACCOUNTS MADE UP TO 31/10/90
1990-06-12AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-06-12363RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
1989-06-20287REGISTERED OFFICE CHANGED ON 20/06/89 FROM: SUITE C, THE COURTYARD STANLEY ROAD TUNBRIDGE WELLS KENT TN 12R
1989-04-06363RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-04-06AAFULL ACCOUNTS MADE UP TO 31/10/88
1988-07-29287REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 179 FOREST ROAD TUNBRIDGE WELLS KENT
1988-02-17363RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
1988-02-17AAFULL ACCOUNTS MADE UP TO 31/10/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIMSEN (PROPERTY DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-09-14 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMSEN (PROPERTY DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of SIMSEN (PROPERTY DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of SIMSEN (PROPERTY DEVELOPMENTS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEASE TRIBAL INTERIORS LIMITED 2007-04-07 Outstanding

We have found 1 mortgage charges which are owed to SIMSEN (PROPERTY DEVELOPMENTS) LIMITED

Income
Government Income
We have not found government income sources for SIMSEN (PROPERTY DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIMSEN (PROPERTY DEVELOPMENTS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SIMSEN (PROPERTY DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMSEN (PROPERTY DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMSEN (PROPERTY DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 2RA