Company Information for SIMPSON HOUSE MANAGEMENT COMPANY LIMITED
BUTLIN PROPERTY SERVICES, 40, HOWARD ROAD, LEICESTER, LE2 1XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIMPSON HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BUTLIN PROPERTY SERVICES, 40 HOWARD ROAD LEICESTER LE2 1XG Other companies in LE2 | |
Company Number | 05856251 | |
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Company ID Number | 05856251 | |
Date formed | 2006-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:30:35 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM BUTLIN |
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CHRISTIAN FRANZ RADL |
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ANIL KUMAR DUTT |
||
CHRISTIAN FRANZ RADL |
||
ZITA HYACINTH RODERIQUES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BURROWS |
Director | ||
GARY DUTT |
Director | ||
AMY SAMPSON |
Director | ||
BRIAN JOHN DOHERTY |
Company Secretary | ||
GRAHAM STUART JELLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS ROAD MANAGEMENT LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2006-03-13 | Active | |
RUPERT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-05-20 | Active | |
NEWARKE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2004-11-30 | Active | |
EPWORTH COURT MANAGEMENT COMPANY LTD | Company Secretary | 2008-12-01 | CURRENT | 2006-12-06 | Active | |
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2001-04-02 | Active | |
PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-26 | Active | |
THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2005-08-05 | Active | |
HARRIMAN'S MILL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-03-30 | Active | |
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-11-11 | Active | |
PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-01-15 | Active | |
SHOEMAKERS ANSTEY LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2002-06-17 | Active | |
WESTPOINT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2002-09-18 | Active | |
THE LIMES MANAGEMENT COMPANY (NOTTINGHAM) LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-05-10 | Active | |
MEVELL HOUSE MANAGEMENT LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-06-17 | Active | |
MY ECO BIN BAGS LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
I.C.T.S. (U.K.) LIMITED | Director | 2017-04-01 | CURRENT | 1987-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZITA HYACINTH RODERIQUES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR DUTT / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZITA HYACINTH RODERIQUES / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM BUTLIN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FRANZ RADL / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN FRANZ RADL / 01/04/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DUTT | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY SAMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 40 Howard Road Clarendon Park Leicester LE2 1XG | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SAMPSON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZITA HYACINTH RODERIQUES / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FRANZ RADL / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUTT / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR DUTT / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS / 23/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR PETER WILLIAM BUTLIN | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/07 | |
363s | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB | |
88(2)R | AD 06/08/07--------- £ SI 5@1=5 £ IC 1/6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SIMPSON HOUSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SIMPSON HOUSE MANAGEMENT COMPANY LIMITED are:
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. |