Company Information for SIMPSONS ESTATE AGENTS LIMITED
BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL,
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Company Registration Number
02430843
Private Limited Company
Active |
Company Name | |
---|---|
SIMPSONS ESTATE AGENTS LIMITED | |
Legal Registered Office | |
BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL Other companies in RH1 | |
Company Number | 02430843 | |
---|---|---|
Company ID Number | 02430843 | |
Date formed | 1989-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB584334329 |
Last Datalog update: | 2023-11-06 05:36:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPSONS ESTATE AGENTS (COBHAM) LIMITED | BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL | Active - Proposal to Strike off | Company formed on the 1991-09-30 | |
SIMPSONS ESTATE AGENTS (ESHER) LIMITED | BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL | Active - Proposal to Strike off | Company formed on the 1993-06-18 | |
SIMPSONS ESTATE AGENTS (SOUTHBOURNE) LTD. | THE OLD POST OFFICE FILKINS ROAD LANGFORD NR. LECHLADE GLOUCESTERSHIRE GL7 3LF | Dissolved | Company formed on the 1999-05-14 | |
SIMPSONS ESTATE AGENTS (SWANSEA) LIMITED | THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY | Active | Company formed on the 2010-03-29 | |
SIMPSONS ESTATE AGENTS (WALTON) LIMITED | BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL | Active - Proposal to Strike off | Company formed on the 1990-11-09 | |
SIMPSONS ESTATE AGENTS (WOKING) LIMITED | BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL | Active | Company formed on the 1991-09-30 | |
SIMPSONS ESTATE AGENTS (WEST BYFLEET) LIMITED | BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL | Active | Company formed on the 2022-04-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ST PIERRE SLATTER |
||
MICHAEL LEE ANSELL |
||
ANDREW CURRIE DEWAR |
||
BENJAMIN ST PIERRE SLATTER |
||
JOHN ST PIERRE SLATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ROLAND MORTLOCK |
Director | ||
JULIA MARGARET SLATTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPSONS ESTATE AGENTS (ESHER) LIMITED | Company Secretary | 1993-08-03 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
SIMPSONS (MORTGAGE SERVICES) LIMITED | Company Secretary | 1992-06-16 | CURRENT | 1992-04-21 | Active | |
SIMPSONS ESTATE AGENTS (WALTON) LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1990-11-09 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (COBHAM) LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1991-09-30 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (WOKING) LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1991-09-30 | Active | |
TRESCO ESTATES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1986-04-21 | Active | |
YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2018-03-25 | CURRENT | 1993-02-25 | Active | |
EATON GATE (MANAGEMENT) LIMITED | Director | 2011-11-25 | CURRENT | 1995-12-05 | Active | |
PLANNING AND LAND PROMOTIONS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
SHORTHEATH FARNHAM LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PORTMORE HOUSE ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
NIMBUS HOMES LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
SIMPSONS ESTATE AGENTS (ESHER) LIMITED | Director | 1993-08-03 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
SIMPSONS (MORTGAGE SERVICES) LIMITED | Director | 1992-06-16 | CURRENT | 1992-04-21 | Active | |
SIMPSONS ESTATE AGENTS (WALTON) LIMITED | Director | 1991-11-09 | CURRENT | 1990-11-09 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (COBHAM) LIMITED | Director | 1991-11-06 | CURRENT | 1991-09-30 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (WOKING) LIMITED | Director | 1991-11-06 | CURRENT | 1991-09-30 | Active | |
K9 TOPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
MEL MIDCO LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
CCLP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 2011-07-04 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 2011-07-04 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND SPV LIMITED | Director | 2011-07-04 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2011-07-04 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2011-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
PLANNING AND LAND PROMOTIONS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PORTMORE HOUSE ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (ESHER) LIMITED | Director | 1993-08-03 | CURRENT | 1993-06-18 | Active - Proposal to Strike off | |
SIMPSONS (MORTGAGE SERVICES) LIMITED | Director | 1992-06-16 | CURRENT | 1992-04-21 | Active | |
SIMPSONS ESTATE AGENTS (WALTON) LIMITED | Director | 1991-11-09 | CURRENT | 1990-11-09 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (COBHAM) LIMITED | Director | 1991-11-06 | CURRENT | 1991-09-30 | Active - Proposal to Strike off | |
SIMPSONS ESTATE AGENTS (WOKING) LIMITED | Director | 1991-11-06 | CURRENT | 1991-09-30 | Active | |
TRESCO ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
10/07/23 STATEMENT OF CAPITAL GBP 92401 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-18 GBP 88,401 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024308430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin St Pierre Slatter on 2020-10-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE ANSELL | |
AP01 | DIRECTOR APPOINTED MR WARREN STUART FRASER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024308430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROLAND MORTLOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 93401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 93401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin St Pierre Slatter on 2016-05-30 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROLAND MORTLOCK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEE ANSELL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ST PIERRE SLATTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 93401 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 93401 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 93401 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 87500 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 87500 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 87500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ST PIERRE SLATTER / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ST PIERRE SLATTER / 17/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 01/10/09 FULL LIST | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
RES13 | FINAL DIVIDEND PAID 21/07/06 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
RES13 | RE - DIVIDEND 26/04/05 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
RES13 | RE - FINAL DIVIDEND 23/07/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
RES13 | DIVIDEND PAYMENT 14/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: HAYBARN HOUSE 118 SOUTH STREET DORKING SURREY RH4 2EZ | |
88(2)R | AD 24/09/01--------- £ SI 79900@1 | |
123 | £ NC 100/100000 24/09/01 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 24/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
RES13 | DIVIDEND PAID OF 5000 02/08/01 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 17/08/00 | |
SRES13 | RE/DIV £6000 PER A SHAR 17/08/00 | |
SRES13 | INTERIM DIVIDENED 18/11/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
SRES13 | DIVIDEND PAID 30/07/99 | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 | |
SRES13 | INTERIM DIVIDEND 21/01/98 | |
363s | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
SRES13 | INTERIM DIVIDEND 12/03/97 | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SIMPSONS ESTATE AGENTS LIMITED
SIMPSONS ESTATE AGENTS LIMITED owns 17 domain names.
barton-wyatt.co.uk housesincobham.co.uk housesineasthorsley.co.uk housesinesher.co.uk housesinfarnham.co.uk housesingodalming.co.uk housesinnewhaw.co.uk housesinnewmalden.co.uk housesinottershaw.co.uk housesinshepperton.co.uk housesinteddington.co.uk housesinwalton.co.uk housesinwaltononthames.co.uk housesinweybridge.co.uk surreycountyhomes.co.uk surreycountyproperties.co.uk housesincranleigh.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SIMPSONS ESTATE AGENTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | 4 London Road Guildford Surrey GU1 2AF | 34,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |