SIMPSON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SIMPSON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05856251 |
| 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 SIMPSON HOUSE 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 SIMPSON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Butlin Property Services, 40 Howard Road LE2 1XG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPSON HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SIMPSON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SIMPSON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Appointment of Butlin Property Services as a director on Jun 27, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter William Butlin as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Anil Kumar Dutt as a director on Apr 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zita Hyacinth Roderiques as a director on May 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anil Kumar Dutt on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of SIMPSON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADL, Christian Franz | Secretary | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | British | Record Assistant | 123706270001 | |||||||||
| RADL, Christian Franz | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | United Kingdom | British | Record Assistant | 123706270001 | ||||||||
| BUTLIN PROPERTY SERVICES | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 United Kingdom |
| 337394210001 | ||||||||||
| BUTLIN, Peter William | Secretary | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | British | 46815410005 | ||||||||||
| DOHERTY, Brian John | Secretary | 6 Bradstone Close LE9 6XY Broughton Astley Leicestershire | British | 67477800005 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BURROWS, Mark | Director | 31 High Street Collingtree NN4 0NE Northampton | Great Britain | British | Co Director | 115681000001 | ||||||||
| DUTT, Anil Kumar | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | United Kingdom | British | Investor | 73044550001 | ||||||||
| DUTT, Gary | Director | 32 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire | Great Britain | British | Director | 118579360001 | ||||||||
| JELLEY, Graham Stuart | Director | The Widenings Barn Nanpantan Road LE11 3ST Loughborough Leicestershire | England | British | Director | 1565170001 | ||||||||
| RODERIQUES, Zita Hyacinth | Director | Howard Road LE2 1XG Leicester Butlin Property Services, 40 | United Kingdom | British | Director | 123703470001 | ||||||||
| SAMPSON, Amy | Director | Apt 30 Hermitage Way NN4 6JG Northampton Northamptonshire | Great Britain | British | Fraud Investigator | 123703400001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for SIMPSON HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | 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