SIMPSONHAUGH ARCHITECTS LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

SIMPSONHAUGH ARCHITECTS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
SIMPSONHAUGH ARCHITECTS LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965414. The accounts status is FULL and accounts are next due on 31/12/2024.

SIMPSONHAUGH ARCHITECTS LIMITED - LANCASHIRE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVERSIDE 4 COMMERCIAL STREET
LANCASHIRE
M15 4RQ

This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON HAUGH ARCHITECTS LIMITED (until 09/04/2015)
IAN SIMPSON ARCHITECTS LIMITED (until 30/08/2014)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT SIMPSON Dec 1955 British Director 1994-09-06 CURRENT
MS RACHEL JANE HAUGH Mar 1961 British Director 1996-05-28 CURRENT
MS RACHEL JANE HAUGH Mar 1961 British Secretary 1996-05-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-06 UNTIL 1994-09-06 RESIGNED
HELEN FRANCES TROTT Apr 1967 British Director 1996-10-30 UNTIL 1999-09-28 RESIGNED
CHARLES CHRISTOPHER MACKEITH Jul 1963 British Director 1996-10-30 UNTIL 1999-09-28 RESIGNED
MR RICHARD SPENCER BANKS JACKSON Feb 1971 Director 2014-09-01 UNTIL 2021-09-30 RESIGNED
DAVID PAUL GREEN Sep 1966 British Director 1996-10-30 UNTIL 1999-09-28 RESIGNED
BRIAN JOHN GARSIDE Secretary 1994-09-06 UNTIL 1996-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simpsonhaugh Holding Company Limited 2022-06-24 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rachel Jane Haugh 2021-10-26 - 2022-06-24 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian Robert Simpson 2021-10-26 - 2022-06-24 12/1955 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simpsonhaugh And Partners Group Llp 2016-04-06 - 2021-10-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAYTHORN PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANGHAM MOUNT MANAGEMENT LIMITED HALE UNITED KINGDOM Active DORMANT 98000 - Residents property management
MANCHESTER CITY GALLERIES TRUST MANCHESTER Active FULL 91020 - Museums activities
WHITE STAR TRADING LIMITED SWANSEA ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASPECTREADY PROPERTY MANAGEMENT LIMITED MANCHESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis
TIMBER WHARF MANAGEMENT LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANCHESTER ART GALLERY TRADING COMPANY LIMITED MANCHESTER Active SMALL 91020 - Museums activities
RESEARCH DESIGN ARCHITECTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BOONE'S CHAPEL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NO1 DEANSGATE RTM COMPANY LTD BURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
STEPHENSON HAMILTON RISLEY STUDIO LIMITED MANCHESTER Active SMALL 71111 - Architectural activities
SIMPSONHAUGH MANAGEMENT LIMITED MANCHESTER Dissolved... SMALL 71111 - Architectural activities
SANDY GAP C.I.C. BARROW-IN-FURNESS Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SIMPSONHAUGH HOLDING COMPANY LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIMPSONHAUGH AND PARTNERS GROUP LLP HALE ... GROUP None Supplied
SIMPSONHAUGH CONSULTANTS LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
SIMPSONHAUGH AND PARTNERS LLP CHESHIRE ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SIMPSONHAUGH_ARCHITECTS_L - Accounts 2023-12-22 31-03-2023 £2,488,701 Cash £3,876,894 equity
SIMPSONHAUGH_ARCHITECTS_L - Accounts 2022-12-23 31-03-2022 £2,294,799 Cash £3,698,799 equity
SIMPSONHAUGH_ARCHITECTS_L - Accounts 2021-12-17 31-03-2021 £1,265,798 Cash £2,465,511 equity
SIMPSONHAUGH_ARCHITECTS_L - Accounts 2019-12-24 31-03-2019 £166,225 Cash £2,465,511 equity
SIMPSONHAUGH_ARCHITECTS_L - Accounts 2018-12-22 31-03-2018 £1,539 Cash £2,465,511 equity

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THE CHASE ARCHITECTURE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ETC URBAN DEVELOPMENTS LTD MANCHESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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PLACE CAPITAL DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GROUNDED PRACTICE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CHASE DEVELOPMENTS (PRESTON) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLACE CAPITAL ADVISORY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.