SIMONSIDE PROPERTIES LIMITED
Overview
| Company Name | SIMONSIDE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02502387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMONSIDE PROPERTIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SIMONSIDE PROPERTIES LIMITED located?
| Registered Office Address | 2 Diamond Court Kenton NE3 2EN Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMONSIDE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACESUIT LIMITED | May 15, 1990 | May 15, 1990 |
What are the latest accounts for SIMONSIDE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SIMONSIDE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for SIMONSIDE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Box on May 20, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of SIMONSIDE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOX, Stephen | Secretary | Arundel Walk Whickham NE16 5SF Newcastle Upon Tyne 11 Tyne And Wear | British | Chartered Quantity Surveyor | 133336010001 | |||||
| BOX, Stephen | Director | 2 Diamond Court Kenton NE3 2EN Newcastle Upon Tyne | United Kingdom | British | Chartered Quantity Surveyor | 133336010001 | ||||
| GIBSON, John Robert | Director | Oaklands Gosforth NE3 4YP Newcastle Upon Tyne 47 England | England | British | Chartered Quantity Surveyor | 25495260003 | ||||
| KNOWLES, Andrew Paul | Director | Dorking Close South Beach Estate Blyth NE24 3LX Newcastle Upon Tyne 7a Northumberland | United Kingdom | British | Chartered Quantity Surveyor | 142032130001 | ||||
| NESTI, Simon Gerrard | Director | Leazes Park Hexham NE46 3AX Newcastle Upon Tyne 25 Northumberland | United Kingdom | British | Chartered Building Surveyor | 133335810001 | ||||
| JOHNSTON, Ian | Secretary | Pine Trees Whitton NE65 7RL Morpeth Northumberland | British | 25495240001 | ||||||
| BREWIS, Andrew Gordon | Director | 6 The Cloisters South Gosforth NE7 7LS Newcastle Upon Tyne Tyne & Wear | England | British | Chartered Quantity Surveyor | 23849260001 | ||||
| JOHNSON, Alan Graham | Director | 5 Kingsland Jesmond NE2 3AL Newcastle Upon Tyne | British | Chartered Quantity Surveyor | 2724110003 | |||||
| JOHNSTON, Ian | Director | Pine Trees Whitton NE65 7RL Morpeth Northumberland | British | Chartered Quantity Surveyor | 25495240001 | |||||
| ROBERTSON, Peter Reid | Director | Keri Keri West Woodburn NE48 2SG Hexham Northumberland | British | Quantity Surveyor | 25524220003 | |||||
| ROBINSON, Robert Pennock | Director | Pinelea 23 Underhill Road SR6 7RS Cleadon Village Sunderland | England | British | Chartered Quantity Surveyor | 25495280001 |
What are the latest statements on persons with significant control for SIMONSIDE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0