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PHILIP SIMMONDS PRIVATE OFFICE LIMITED

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

This company is commonly known as Philip Simmonds Private Office Limited. The company was founded 17 years ago and was given the registration number 05901627. The firm's registered office is in CRAWLEY DOWN. You can find them at Huntsland Court Huntsland Lane, Turners Hill Road, Crawley Down, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHILIP SIMMONDS PRIVATE OFFICE LIMITED
Company Number:05901627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Huntsland Court Huntsland Lane, Turners Hill Road, Crawley Down, West Sussex, RH10 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntsland Court, Huntsland Lane, Crawley Down, United Kingdom, RH10 4HB

Director10 August 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Secretary10 August 2006Active
Huntsland Court, Huntsland Lane, Crawley Down, Crawley, United Kingdom, RH10 4HB

Secretary15 January 2016Active
Huntsland Cottage, Huntsland Lane, Crawley Down, RH10 4HB

Secretary10 August 2006Active
Huntsland Court, Huntsland Lane, Turners Hill Road, Crawley Down, RH10 4HB

Director01 September 2013Active

People with Significant Control

Mr Philip Andrew Simmonds
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Huntsland Court,, Huntsland Lane,, Crawley Down, United Kingdom, RH10 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Termination secretary company with name termination date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Change person director company with change date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Termination director company with name termination date.

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2016-01-28Officers

Appoint person secretary company with name date.

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2016-01-28Officers

Termination secretary company with name termination date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-12-02Accounts

Change account reference date company previous extended.

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