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SIMPSONS COMMERCIAL PROPERTY LIMITED

SIMPSONS COMMERCIAL PROPERTY LIMITED

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

    • Overview

    Company NameSIMPSONS COMMERCIAL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12247222
    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 SIMPSONS COMMERCIAL PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIMPSONS COMMERCIAL PROPERTY LIMITED located?

    Registered Office Address
    18 Broomheath Lane
    Tarvin
    CH3 8HD Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPSONS COMMERCIAL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SIMPSONS COMMERCIAL PROPERTY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueYes

    What are the latest filings for SIMPSONS COMMERCIAL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Change of details for Mrs Claire Theresa Simpson as a person with significant control on Nov 08, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jeremy Walker Simpson on Nov 08, 2023

    		2 pagesCH01

    Change of details for Mr Jeremy Walker Simpson as a person with significant control on Nov 08, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Claire Theresa Simpson on Nov 08, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Pear Tree Farm Ainsworth Lane Crowton Cheshire CW8 2RS England to 18 Broomheath Lane Tarvin Chester CH3 8HD on Oct 20, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 07, 2019

    Statement of capital on Oct 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPSONS COMMERCIAL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Claire Theresa
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		Director
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		EnglandBritish191456610002
    SIMPSON, Jeremy Walker
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		Director
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		EnglandBritish263129070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPSONS COMMERCIAL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Theresa Simpson
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		Oct 07, 2019
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeremy Walker Simpson
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		Oct 07, 2019
    Broomheath Lane
    Tarvin
    CH3 8HD Chester
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0