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EUSTON SIMMONDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euston Simmonds Limited. The company was founded 25 years ago and was given the registration number 03737789. The firm's registered office is in BRISTOL. You can find them at The Cedars, 35 Stoke Hill, Stoke Bishop, Bristol, Avon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUSTON SIMMONDS LIMITED
Company Number:03737789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Cedars, 35 Stoke Hill, Stoke Bishop, Bristol, Avon, BS9 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cedars, 35 Stoke Hill, Stoke Bishop, Bristol, United Kingdom, BS9 1LQ

Secretary22 March 1999Active
18, Harptree Close, Nailsea, Bristol, England, BS48 4YT

Director30 September 2004Active
55, Coombe Bridge Avenue, Stoke Bishop, Bristol, United Kingdom, BS9 2LT

Director30 September 2004Active
The Cedars, 35 Stoke Hill, Stoke Bishop, Bristol, United Kingdom, BS9 1LQ

Director22 March 1999Active
Kayfos, Church Lane, East Harptree, Bristol, United Kingdom, BS40 6BE

Director26 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 March 1999Active
23 Carfax Court, Durdham Park, Bristol, BS6 6XG

Director22 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 March 1999Active

People with Significant Control

Mrs Gillian Ann Harvey
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Cedars, 35 Stoke Hill, Bristol, England, BS9 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption full.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption full.

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2013-10-14Officers

Change person director company with change date.

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2013-04-05Accounts

Accounts with accounts type full.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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