SIMMONS MANAGEMENT LIMITED
Overview
| Company Name | SIMMONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05334535 |
| 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 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIMMONS MANAGEMENT LIMITED located?
| Registered Office Address | Flat 3, Simmons House, Crouch Lane BN25 1PB Seaford East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMMONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SIMMONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SIMMONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 4 Simmons House Crouch Lane Seaford East Sussex BN25 1PB England to Flat 3, Simmons House, Crouch Lane Seaford East Sussex BN25 1PB on Dec 13, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Notification of Alistair Mckintosh Campbell as a person with significant control on Sep 28, 2021 | 2 pages | PSC01 | ||
Notification of Martin John Hardy as a person with significant control on Sep 28, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 28, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Martin John Hardy on Jul 12, 2017 | 2 pages | CH01 | ||
Registered office address changed from C/O Stuart Russell 14 Copley Dene Bromley Kent BR1 2PW to Flat 4 Simmons House Crouch Lane Seaford East Sussex BN25 1PB on Jul 10, 2017 | 1 pages | AD01 | ||
Appointment of Miss Ruth Cornford as a director on Jul 09, 2017 | 2 pages | AP01 | ||
Who are the officers of SIMMONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNFORD, Ruth | Secretary | Crouch Lane BN25 1PS Seaford Flat 4 England | 235142430001 | |||||||
| BOND, Nicola | Director | Crouch Lane BN25 1PS Seaford Simmons House East Sussex | England | British | 134907410001 | |||||
| CAMPBELL, Alistair Mckintosh | Director | Crouch Way BN25 1PS Seaford No 1 The Simmons East Sussex | United Kingdom | British | 134933430001 | |||||
| CORNFORD, Ruth | Director | Crouch Lane BN25 1PS Seaford Flat 4 England | United Kingdom | British | 235142650001 | |||||
| HARDY, Martin John | Director | Crouch Lane BN25 1PB Seaford Flat 3 England | United Kingdom | British | 175161770002 | |||||
| WINBOLT, Angela Pamela | Director | Crouch Lane BN25 1PB Seaford Flat 5 Simmons House East Sussex | England | British | 154863920002 | |||||
| BEACHAM, Jill Valerie | Secretary | Flat 3 The Simmons Institute Crouch Lane BN25 1PS Seaford East Sussex | British | 123350440001 | ||||||
| CROYDON, Roderick | Secretary | 93 Spences Lane BN7 2HQ Lewes East Sussex | British | 80109360001 | ||||||
| GROVES, James Christopher | Secretary | 30 Bishops Road BN3 6PN Hove East Sussex | British | 15506510003 | ||||||
| PALMER, Ian David | Secretary | Flat 2 64 Dane Road BN25 1DU Seaford East Sussex | British | 176562020001 | ||||||
| RUSSELL, Stuart John | Secretary | c/o Stuart Russell Copley Dene BR1 2PW Bromley 14 Kent United Kingdom | 156886110001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MERCURY DATA LIMITED | Secretary | Bank House Southwick Square Southwick BN42 4FN Brighton West Sussex | 56319700001 | |||||||
| BEACHAM, Jill Valerie | Director | Flat 3 The Simmons Institute Crouch Lane BN25 1PS Seaford East Sussex | British | 123350440001 | ||||||
| BREEDS, Andrew Robert | Director | Flat 3 The Simmons Institute Crouch Lane BN25 1PS Seaford East Sussex | British | 121505950001 | ||||||
| CROYDON, Roderick | Director | 93 Spences Lane BN7 2HQ Lewes East Sussex | British | 80109360001 | ||||||
| PALMER, Ian David | Director | Flat 2 64 Dane Road BN25 1DU Seaford East Sussex | England | British | 176562020001 | |||||
| PAYNE, George | Director | 6 Turnpike Close BN10 8BU Peacehaven East Sussex | British | 45368220001 | ||||||
| SLATER, Robert George | Director | Crouch Lane BN25 1PB Seaford Flat 3 Simmons House East Sussex | Uk | British | 154863700001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SIMMONS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Hardy | Sep 28, 2021 | Crouch Lane BN25 1PB Seaford Flat 3 Simmons House East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alistair Mckintosh Campbell | Sep 28, 2021 | Crouch Lane BN25 1PB Seaford Flat 3, Simmons House, East Sussex England | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SIMMONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Sep 28, 2021 | 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