DOUGLAS AND SIMMONS PROPERTY SALES LIMITED

DOUGLAS AND SIMMONS PROPERTY SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOUGLAS AND SIMMONS PROPERTY SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10203941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUGLAS AND SIMMONS PROPERTY SALES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOUGLAS AND SIMMONS PROPERTY SALES LIMITED located?

    Registered Office Address
    25-26 Market Place
    OX12 8AE Wantage
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS AND SIMMONS PROPERTY SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DOUGLAS AND SIMMONS PROPERTY SALES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for DOUGLAS AND SIMMONS PROPERTY SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Change of details for Douglas and Simmons Ltd as a person with significant control on May 13, 2017

    2 pagesPSC05

    Confirmation statement made on May 20, 2023 with updates

    5 pagesCS01

    Director's details changed for Graham Robert Douglas on May 21, 2019

    2 pagesCH01

    Director's details changed for Mrs Rachel Irene Douglas on May 21, 2019

    2 pagesCH01

    Director's details changed for Graham Robert Douglas on Mar 08, 2023

    2 pagesCH01

    Director's details changed for Mrs Rachel Irene Douglas on Mar 08, 2023

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Termination of appointment of Diane Carol Simmons as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Edward Guy Simmons as a director on Dec 02, 2019

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 20, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Edward Guy Simmons on May 20, 2019

    2 pagesCH01

    Director's details changed for Mrs Diane Carol Simmons on May 20, 2019

    2 pagesCH01

    Director's details changed for Mrs Rachel Irene Douglas on May 20, 2019

    2 pagesCH01

    Director's details changed for Graham Robert Douglas on May 20, 2019

    2 pagesCH01

    Who are the officers of DOUGLAS AND SIMMONS PROPERTY SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Graham Robert
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    United Kingdom
    Director
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    United Kingdom
    United KingdomBritish72674930009
    DOUGLAS, Rachel Irene
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    United Kingdom
    Director
    Market Place
    OX12 8AE Wantage
    25-26
    Oxfordshire
    United Kingdom
    EnglandBritish197240380003
    SIMMONS, Diane Carol
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    EnglandBritish197237380002
    SIMMONS, Edward Guy
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    EnglandBritish197237160002

    Who are the persons with significant control of DOUGLAS AND SIMMONS PROPERTY SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Place
    OX12 8AE Wantage
    25-26
    England
    May 12, 2017
    Market Place
    OX12 8AE Wantage
    25-26
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish
    Place RegisteredCompanies House
    Registration Number04051630
    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.

    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