SIMPSON ESTATES LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

SIMPSON ESTATES LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
SIMPSON ESTATES LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108327. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SIMPSON ESTATES LIMITED - MERSEYSIDE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MAENPORTH, GREENFIELD LANE
MERSEYSIDE
CH60 9HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID SIMPSON Nov 1966 British Director 2004-04-21 CURRENT
ADRIAN MALCOLM SIMPSON Nov 1969 British Director 2004-04-21 CURRENT
MRS ELAINE JUDITH SIMPSON British Secretary 2004-04-21 CURRENT
MR DAVID MALCOLM SIMPSON Aug 1939 British Director 2004-04-21 UNTIL 2017-04-01 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-04-21 UNTIL 2004-04-21 RESIGNED
ONLINE NOMINEES LIMITED Nominee Director 2004-04-21 UNTIL 2004-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin David Simpson 2017-04-01 11/1966 Ownership of shares 50 to 75 percent

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WAVELENGTH COMPANIES LIMITED BALLINGER Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WAVELENGTH CONNECT LIMITED BALLINGER Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WAVELENGTH HOLDINGS COMPANIES LIMITED BALLINGER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2024-01-30 30-04-2023 £1,420 equity
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2022-01-29 30-04-2021 £2,377 equity
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2020-12-04 30-04-2020 £3,604 equity
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2020-01-31 30-04-2019 £3,678 equity
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2019-01-25 30-04-2018 £6,100 equity
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2018-02-15 30-04-2017 £1,796 equity
Micro-entity Accounts - SIMPSON ESTATES LIMITED 2017-01-31 30-04-2016 £503 equity
Abbreviated Company Accounts - SIMPSON ESTATES LIMITED 2016-01-27 30-04-2015 £5,518 Cash £1,551 equity
Abbreviated Company Accounts - SIMPSON ESTATES LIMITED 2015-01-28 30-04-2014 £3,667 Cash £-2,687 equity

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