SIMCA PROPERTIES LIMITED
Overview
| Company Name | SIMCA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04543468 |
| 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 SIMCA PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIMCA PROPERTIES LIMITED located?
| Registered Office Address | 80a Greenfield Road Harborne B17 0EE Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMCA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA PI LIMITED | Sep 24, 2002 | Sep 24, 2002 |
What are the latest accounts for SIMCA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIMCA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for SIMCA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hales Court Stourbridge Road Halesowen B63 3TT England to 80a Greenfield Road Harborne Birmingham West Midlands B17 0EE on Jul 06, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 574 Bristol Road Selly Oak Birmingham B29 6BE to Hales Court Stourbridge Road Halesowen B63 3TT on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Caroline Lucyq Parker as a director on Sep 21, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed delta pi LIMITED\certificate issued on 12/06/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ms Caroline Lucyq Parker as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SIMCA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, David William | Secretary | Greenfield Road Harborne B17 0EE Birmingham 80 England | British | Stationer | 62131650003 | |||||
| PARKER, David William | Director | Greenfield Road Harborne B17 0EE Birmingham 80 England | United Kingdom | British | Stationer | 62131650003 | ||||
| PARKER, Wendy Susan | Director | Greenfield Road Harborne B17 0EE Birmingham 80 England | England | British | Retired | 84242920003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| PARKER, Caroline Lucy | Director | Bristol Road Selly Oak B29 6BE Birmingham 574 | England | British | Administrator | 205843500003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SIMCA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Parker | Apr 06, 2016 | Greenfield Road Harborne B17 0EE Birmingham 80a West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Susan Parker | Apr 06, 2016 | Greenfield Road Harborne B17 0EE Birmingham 80a West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of 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