Active
Company Information for SIMWOOD ESTATES LIMITED
GIBSON HOUSE, HURRICANE CLOSE, STAFFORD, STAFFORDSHIRE, ST16 1GZ,
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Company Registration Number
11107018
Private Limited Company
Active |
Company Name | ||
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SIMWOOD ESTATES LIMITED | ||
Legal Registered Office | ||
GIBSON HOUSE HURRICANE CLOSE STAFFORD STAFFORDSHIRE ST16 1GZ | ||
Previous Names | ||
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Company Number | 11107018 | |
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Company ID Number | 11107018 | |
Date formed | 2017-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 09/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB287853641 |
Last Datalog update: | 2024-07-05 16:37:23 |
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Officer | Role | Date Appointed |
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ALBERT BENSON GREATREX |
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CHRISTOPHER STANWAY SIMMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMWOOD TRADING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
TIIC DEVELOPMENTS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
HARGREAVES LANE MANAGEMENT COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-20 | |
ISE BUSINESS PARK LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
ISE MANAGEMENT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
YARLET TRUST(THE) | Director | 2012-11-26 | CURRENT | 1970-03-31 | Active | |
ISE TRADING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
TIIC PROJECTS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
I S E ESTATES LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
INGLEWOOD INVESTMENT COMPANY LIMITED(THE) | Director | 1992-02-03 | CURRENT | 1951-03-17 | Active | |
GREATREX LIMITED | Director | 1992-01-02 | CURRENT | 1942-01-10 | Active | |
VALLEY FLYING COMPANY LIMITED | Director | 1991-05-09 | CURRENT | 1991-05-09 | Dissolved 2013-08-13 | |
THE CHASE GOLF CLUB LIMITED | Director | 2018-01-24 | CURRENT | 2002-11-19 | Active | |
SIMWOOD TRADING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
STAFFORD STORAGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
SIMMONS ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
SIGMUNDR LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
ISE BUSINESS PARK LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
ISE MANAGEMENT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
ISE TRADING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
I S E ESTATES LIMITED | Director | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
SIMMONS INVESTMENTS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
VALLEY FLYING COMPANY LIMITED | Director | 1998-08-14 | CURRENT | 1991-05-09 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CHRISTOPHER STANWAY SIMMONS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALBERT BENSON GREATREX AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Simmons Investments Limited as a person with significant control on 2024-04-19 | ||
Notification of The Inglewood Investment Company Limited as a person with significant control on 2024-04-19 | ||
Termination of appointment of Michael Richard Heenan on 2023-06-30 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AP03 | Appointment of Mr Michael Richard Heenan as company secretary on 2020-04-30 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111070180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SIMON FOLLOWS | |
RES15 | CHANGE OF COMPANY NAME 24/01/18 | |
CERTNM | COMPANY NAME CHANGED SIMWOOD LIMITED CERTIFICATE ISSUED ON 24/01/18 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SIMWOOD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIMWOOD ESTATES 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. |