SIMPLY HOMES (UK) LIMITED

Overview

Company Name	SIMPLY HOMES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04647894
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003

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 HOMES (UK) LIMITED?

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

Where is SIMPLY HOMES (UK) LIMITED located?

Registered Office Address	Martin House 59 Cambridge Road PR9 9RJ Southport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMPLY HOMES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLE AS DOT ACCOMMODATION LIMITED	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for SIMPLY HOMES (UK) LIMITED?

Next Accounts
Overdue	No
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 SIMPLY HOMES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for SIMPLY HOMES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Registration of charge 046478940014, created on Aug 02, 2022	4 pages	MR01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Apr 23, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Registration of charge 046478940013, created on Dec 07, 2020	4 pages	MR01

Apr 28, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Mar 25, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Mar 25, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Mar 25, 2019	Satisfaction of charge 046478940005 in full	1 pages	MR04

Mar 25, 2019	Satisfaction of charge 046478940006 in full	1 pages	MR04

Jan 28, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Previous accounting period extended from Apr 30, 2018 to Jul 31, 2018	1 pages	AA01

Nov 26, 2018	Registration of charge 046478940010, created on Nov 26, 2018	6 pages	MR01

Nov 26, 2018	Registration of charge 046478940011, created on Nov 26, 2018	23 pages	MR01

Nov 26, 2018	Registration of charge 046478940012, created on Nov 26, 2018	6 pages	MR01

Aug 01, 2018	Registration of charge 046478940009, created on Jul 30, 2018	4 pages	MR01

View All Filings

Who are the officers of SIMPLY HOMES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'DONNELL, Richard Martin 59 Cambridge Road PR9 9RJ Southport Martin House United Kingdom	Jan 27, 2003		Director	59 Cambridge Road PR9 9RJ Southport Martin House United Kingdom	United Kingdom	British	1979-8	Director	75773330010
O'DONNELL, Pamela 31 Norwood Crescent PR9 7DU Southport Merseyside	Jan 27, 2003	May 09, 2009	Secretary	31 Norwood Crescent PR9 7DU Southport Merseyside		British			66610260001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 27, 2003	Jan 27, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 27, 2003	Jan 27, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLY HOMES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Martin O'Donnell 59 Cambridge Road PR9 9RJ Southport Martin House United Kingdom	Apr 06, 2016	59 Cambridge Road PR9 9RJ Southport Martin House United Kingdom	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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