SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04489449 |
| 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 SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 4, Anvil Court Denmark Street RG40 2BB Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Appointment of Miss Sarah Helen Cleaver as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicole Otigbah as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB on Aug 01, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Cleaver Property Management Ltd as a secretary on Jul 29, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Cleaver as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||
Appointment of Mr Martin Cleaver as a secretary on Nov 05, 2019 | 2 pages | AP03 | ||
Termination of appointment of Chansecs Limited as a secretary on Nov 05, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT LTD | Secretary | Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court England |
| 283139880001 | ||||||||||
| CLEAVER, Sarah Helen | Director | Denmark Street RG40 2BB Wokingham Unit 4, Anvil Court England | England | British | 290166640003 | |||||||||
| CLEAVER, Martin | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | 264828090001 | |||||||||||
| CHANSECS LIMITED | Secretary | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England |
| 120444430001 | ||||||||||
| HASLAMS ESTATE AGENTS LIMITED | Secretary | 155 Friar Street RG1 1HE Reading Berkshire | 87677610001 | |||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900024640001 | |||||||||||
| ATHERTON, John Ian | Director | 4 Simmonds Malthouse RG1 6BS Reading Berkshire | British | 87677530001 | ||||||||||
| BURROUGHS, Neil Charles | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | British | 89426130002 | |||||||||
| DANIELS, Robert | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | British | 138084380001 | |||||||||
| HALL, Jane Elizabeth | Director | Meadow View Cottage Bramley Road RG26 5EY Little London Hampshire | British | 116074810001 | ||||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | 49877720002 | |||||||||
| OTIGBAH, Nicole | Director | Denmark Street RG40 2BB Wokingham Unit 4, Anvil Court England | United Kingdom | British | 183477220001 | |||||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024630001 | |||||||||||
| HASLAMS ESTATE AGENTS LIMITED | Director | 155 Friar Street RG1 1HE Reading Berkshire | 87677610001 | |||||||||||
| PITSEC LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024620001 |
What are the latest statements on persons with significant control for SIMMONS BREWERY BUILDING MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | 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