SIMPLY PROPERTIES LIMITED
Overview
| Company Name | SIMPLY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04616257 |
| 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 SIMPLY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SIMPLY PROPERTIES LIMITED located?
| Registered Office Address | Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY 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 SIMPLY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for SIMPLY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046162570027, created on Oct 30, 2024 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 046162570015 in full | 1 pages | MR04 | ||||||||||
Registration of charge 046162570026, created on Oct 18, 2024 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 046162570009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046162570007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046162570003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046162570004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046162570006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046162570008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 046162570025, created on Aug 29, 2023 | 4 pages | MR01 | ||||||||||
Registered office address changed from Pa071 Wolverhampton Science Park Wolverhampton WV10 9RU England to Pc019 Creative Industries Building. Mammoth Drive Wolverhampton Science Park Wolverhampton WV10 9TG on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 046162570022, created on Feb 13, 2023 | 5 pages | MR01 | ||||||||||
Registration of charge 046162570023, created on Feb 13, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge 046162570024, created on Feb 13, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 046162570019, created on Feb 13, 2023 | 6 pages | MR01 | ||||||||||
Registration of charge 046162570020, created on Feb 13, 2023 | 5 pages | MR01 | ||||||||||
Registration of charge 046162570021, created on Feb 13, 2023 | 25 pages | MR01 | ||||||||||
Registration of charge 046162570018, created on Jan 27, 2023 | 27 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Registration of charge 046162570017, created on Jan 27, 2023 | 5 pages | MR01 | ||||||||||
Who are the officers of SIMPLY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Donovan George | Director | Creative Industries Building. Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Pc019 United Kingdom | United Kingdom | British | 65273750001 | |||||||||
| NASH, Mary Ann | Secretary | 45 Mayflower Drive Brierley Hill DY5 4PZ Dudley | British | 107126240001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BLAKE CONSTRUCTION LTD | Director | Mayflower Drive DY5 4PZ Brierley Hill 45 England |
| 289591230001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SIMPLY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donovan George Blake | Apr 06, 2016 | Creative Industries Building. Mammoth Drive Wolverhampton Science Park WV10 9TG Wolverhampton Pc019 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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