SIMON PESTELL LIMITED - SHIPLEY


Company Profile Company Filings

Overview

SIMON PESTELL LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
SIMON PESTELL LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319211. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SIMON PESTELL LIMITED - SHIPLEY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FOLD, HOME FARM THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROYSTON EDWARD BAYFIELD Jun 1980 British Director 2021-06-08 CURRENT
SIMON CLIFFORD PESTELL Jun 1958 British Director 2010-07-30 UNTIL 2021-06-08 RESIGNED
MRS ANNA CAROLINE PESTELL Sep 1958 British Director 2010-07-30 UNTIL 2020-01-08 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-07-20 UNTIL 2010-07-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-07-20 UNTIL 2010-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayfields Y Limited 2021-06-08 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Clifford Pestell 2016-07-20 - 2021-06-08 6/1958 Shipley   Ownership of shares 50 to 75 percent
Mrs Anna Caroline Pestell 2016-07-20 - 2020-01-08 9/1958 Henley-On-Thames   Oxfordshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIMON PESTELL LIMITED 2023-09-14 31-12-2022 £440,789 equity
Micro-entity Accounts - SIMON PESTELL LIMITED 2022-02-11 31-12-2021 £440,789 equity
Simon Pestell Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-03-2021 £438,490 Cash £668,803 equity
Simon Pestell Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-03-2020 £235,195 Cash £492,230 equity
Simon Pestell Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 31-03-2019 £234,568 Cash £512,155 equity
Simon Pestell Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-03-2018 £439,633 Cash £533,352 equity
Simon Pestell Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017 £321,371 Cash £411,237 equity
Simon Pestell Limited - Abbreviated accounts 16.1 2016-06-24 31-03-2016 £190,598 Cash £315,511 equity
Simon Pestell Limited - Limited company - abbreviated - 11.6 2015-06-16 31-03-2015 £398,474 Cash £217,558 equity
Simon Pestell Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-03-2014 £296,507 Cash £149,952 equity

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