DOUGLAS AND SIMMONS LETTINGS LIMITED - WANTAGE


Company Profile Company Filings

Overview

DOUGLAS AND SIMMONS LETTINGS LIMITED is a Private Limited Company from WANTAGE and has the status: Active.
DOUGLAS AND SIMMONS LETTINGS LIMITED was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DOUGLAS AND SIMMONS LETTINGS LIMITED - WANTAGE

This company is listed in the following categories:
68310 - Real estate agencies

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

25-26 MARKET PLACE
WANTAGE
OXFORDSHIRE
OX12 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES ALEX HUGHES Sep 1979 British Director 2023-08-16 CURRENT
MR EDWARD GUY SIMMONS Apr 1966 British Director 2016-05-09 UNTIL 2019-12-02 RESIGNED
MRS DIANE CAROL SIMMONS Apr 1972 British Director 2016-05-09 UNTIL 2019-12-02 RESIGNED
MRS SHONA ELIZABETH ENDICOTT Aug 1962 British Director 2017-01-01 UNTIL 2020-05-29 RESIGNED
MRS RACHEL IRENE DOUGLAS Jun 1971 British Director 2016-05-09 UNTIL 2023-08-16 RESIGNED
GRAHAM ROBERT DOUGLAS Sep 1966 British Director 2016-05-09 UNTIL 2023-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polyphemus Ltd 2023-08-16 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Douglas And Simmons Ltd 2017-05-08 Wantage   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
DOUGLAS AND SIMMONS LTD WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DOUGLAS AND SIMMONS PROPERTY SALES LIMITED WANTAGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GUY SIMMONS PROPERTY CONSULTANCY LTD FARINGDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MACKENZIE ESTATES OXFORDSHIRE LTD FARINGDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POLYPHEMUS LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Douglas and Simmons Lettings Limited 2024-03-14 31-12-2023 £19,282 Cash
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2023-09-30 31-12-2022 £12,615 Cash £6,110 equity
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2022-09-28 31-12-2021 £9,202 Cash £-62,746 equity
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2021-09-30 31-12-2020 £4,471 Cash £-44,946 equity
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2020-12-24 31-12-2019 £41,665 Cash £-29,283 equity
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2019-10-05 31-12-2018 £25,679 Cash £-2,574 equity
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2018-09-29 31-12-2017 £19,673 Cash £1,559 equity
DOUGLAS_AND_SIMMONS_LETTI - Accounts 2018-02-10 31-05-2017 £11,057 Cash £-1,359 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANTAGE MOTORIST CENTRE LIMITED(THE) WANTAGE ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DOUGLAS AND SIMMONS LTD WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DOLPHIN GALLERY LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
DOUGLAS AND SIMMONS PROPERTY SALES LIMITED WANTAGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis