SIMPSON PROPERTY LIMITED

Overview

Company Name	SIMPSON PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04383562
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPSON PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIMPSON PROPERTY LIMITED located?

Registered Office Address	1 East House Farm Follingsby Lane NE37 3JA Washington Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPSON PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SIMPSON PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for SIMPSON PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Mar 31, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 26, 2025	Previous accounting period shortened from Mar 26, 2025 to Mar 25, 2025	1 pages	AA01

Mar 24, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024	1 pages	AA01

Apr 23, 2024	Registration of charge 043835620011, created on Apr 17, 2024	6 pages	MR01

Mar 12, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 27, 2023	3 pages	AA

Sep 22, 2023	Registration of charge 043835620010, created on Sep 22, 2023	12 pages	MR01

Mar 27, 2023	Micro company accounts made up to Mar 27, 2022	3 pages	AA

Mar 16, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Previous accounting period shortened from Mar 28, 2022 to Mar 27, 2022	1 pages	AA01

Mar 28, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 13, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Registration of charge 043835620008, created on Sep 10, 2021	16 pages	MR01

Sep 15, 2021	Registration of charge 043835620009, created on Sep 10, 2021	16 pages	MR01

Sep 15, 2021	Registration of charge 043835620007, created on Sep 10, 2021	16 pages	MR01

Sep 14, 2021	Registration of charge 043835620006, created on Sep 10, 2021	16 pages	MR01

Mar 18, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 18, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Mar 08, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIMPSON PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, David Follingsby Lane NE37 3JA Washington 1 East House Farm Tyne And Wear England	Mar 08, 2002		Director	Follingsby Lane NE37 3JA Washington 1 East House Farm Tyne And Wear England	United Kingdom	British	1972-11	80961090002
BUCHANAN, Stephanie Jane Pamela 10 The Manor Usworth Hall NE37 3HF Washington Tyne & Wear	Mar 08, 2002	Mar 22, 2011	Secretary	10 The Manor Usworth Hall NE37 3HF Washington Tyne & Wear		British		80961040001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 27, 2002	Mar 05, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
GRASSICK, James William PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies	Jun 22, 2004	Jun 22, 2004	Director	PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies		British	1959-9	64617670005
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 27, 2002	Mar 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPSON PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Simpson Follingsby Lane NE37 3JA Washington 1 East House Farm Tyne And Wear	Apr 06, 2016	Follingsby Lane NE37 3JA Washington 1 East House Farm Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	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.
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