SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06903831. The accounts status is FULL and accounts are next due on 31/03/2024.
SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06903831. The accounts status is FULL and accounts are next due on 31/03/2024.
SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED - DAVENTRY
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 CAXTON CLOSE
DAVENTRY
NN11 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2023-07-19 | CURRENT |
| MR EDWARD PERCIVAL | Feb 1979 | British | Director | 2023-05-02 | CURRENT |
| IAN STRICKLEY | Jun 1974 | British | Director | 2013-05-01 | CURRENT |
| MISS VICTORIA LOUISE PRESA | Oct 1981 | British | Director | 2018-06-05 | CURRENT |
| MR NEIL ANTHONY BRAWN | Oct 1974 | British | Director | 2009-05-13 | CURRENT |
| MR NEIL ANTHONY BRAWN | Oct 1974 | British | Secretary | 2009-05-13 | CURRENT |
| MS SUSAN IRENE BENCE | Mar 1971 | British | Director | 2022-09-15 | CURRENT |
| MR PAUL MICHAEL YOUNG | Mar 1972 | British | Director | 2022-03-30 UNTIL 2023-11-06 | RESIGNED |
| MR ROBERT IAN GRIMSHAW | Jun 1971 | British | Director | 2021-07-20 UNTIL 2022-10-26 | RESIGNED |
| MRS SUSAN BONITA KING | Mar 1969 | British | Director | 2010-06-08 UNTIL 2019-07-31 | RESIGNED |
| SAMANTHA KELLY | Jun 1976 | British | Director | 2009-09-01 UNTIL 2023-12-15 | RESIGNED |
| MR ASHLEY DAVID KING | Dec 1957 | British | Director | 2013-05-01 UNTIL 2019-07-31 | RESIGNED |
| HEATHER FIONA KEATES | Apr 1966 | British | Director | 2022-09-15 UNTIL 2023-04-17 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-05-13 UNTIL 2009-05-13 | RESIGNED |
| THOMAS HORROCKS | Aug 1960 | British | Director | 2009-05-13 UNTIL 2010-06-30 | RESIGNED |
| THOMAS HORROCKS | Aug 1960 | British | Director | 2012-11-05 UNTIL 2015-10-05 | RESIGNED |
| ANDREW GEORGE DAVIDSON | Feb 1980 | British | Director | 2013-10-16 UNTIL 2021-07-19 | RESIGNED |
| SARA ANNE BANTOCK | May 1974 | British | Director | 2010-08-04 UNTIL 2015-09-04 | RESIGNED |
| PHILIPPA AVERY | Oct 1959 | British | Director | 2013-05-01 UNTIL 2019-07-31 | RESIGNED |
| MR CHRISTOPHER HENRY AVERY | Oct 1958 | British | Director | 2013-05-01 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bidco 8787 Limited | 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Susan Bonita King | 2016-04-06 - 2019-07-31 | 3/1969 | Daventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ashley David King | 2016-04-06 - 2019-07-31 | 12/1957 | Daventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 1,012,927 Cash 5,882,318 equity |