co
Corporate
Observer
Homepage
Data
Great Britain
Company
DOUGLAS AND SIMMONS LTD

DOUGLAS AND SIMMONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOUGLAS AND SIMMONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04051630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS AND SIMMONS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is DOUGLAS AND SIMMONS LTD located?

    Registered Office Address
    25-26 Market Place
    OX12 8AE Wantage
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGLAS AND SIMMONS LTD?

    Previous Company Names
    Company NameFromUntil
    DOUGLAS AND GRIBBEN LTDJun 14, 2013Jun 14, 2013
    JONES ROBINSON (WANTAGE) LIMITEDAug 11, 2000Aug 11, 2000

    What are the latest accounts for DOUGLAS AND SIMMONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS AND SIMMONS LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for DOUGLAS AND SIMMONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Graham Robert Douglas on Mar 08, 2023

    		2 pagesCH01

    Change of details for Mrs Rachel Irene Douglas as a person with significant control on Mar 08, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Rachel Irene Douglas on Mar 08, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		5 pagesCS01

    Registration of charge 040516300004, created on May 07, 2021

    		13 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 30, 2020 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Edward Guy Simmons as a director on Dec 02, 2019

    		1 pagesTM01

    Termination of appointment of Diane Carol Simmons as a director on Dec 02, 2019

    		1 pagesTM01

    Termination of appointment of Diane Carol Simmons as a secretary on Dec 02, 2019

    		1 pagesTM02

    Change of details for Mrs Rachel Irene Douglas as a person with significant control on Dec 02, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of DOUGLAS AND SIMMONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Graham Robert
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Director
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		United KingdomBritish72674930009
    DOUGLAS, Rachel Irene
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Director
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		EnglandBritish197240380003
    GRIBBEN, Andrew Paul
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		Secretary
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		British72674910002
    JONES, David William
    Devoran School Lane
    Boxford
    RG20 8DX Newbury
    Berks
    		Secretary
    Devoran School Lane
    Boxford
    RG20 8DX Newbury
    Berks
    		British12699180001
    SIMMONS, Diane Carol
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Secretary
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		197237550001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GRIBBEN, Andrew Paul
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		Director
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		EnglandBritish72674910003
    JONES, David William
    Devoran School Lane
    Boxford
    RG20 8DX Newbury
    Berks
    		Director
    Devoran School Lane
    Boxford
    RG20 8DX Newbury
    Berks
    		EnglandBritish12699180001
    ROBINSON, Charles Marmion
    120a Andover Road
    RG14 6NA Newbury
    Berkshire
    		Director
    120a Andover Road
    RG14 6NA Newbury
    Berkshire
    		United KingdomBritish59393920006
    SIMMONS, Diane Carol
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Director
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		EnglandBritish197237380002
    SIMMONS, Edward Guy
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Director
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		EnglandBritish197237160002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUGLAS AND SIMMONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Guy Simmons
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Aug 09, 2016
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Diane Carol Simmons
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Aug 09, 2016
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rachel Irene Douglas
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		Aug 09, 2016
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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