UKBizDB.co.uk

SIMBERHILL LIMITED

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

This company is commonly known as Simberhill Limited. The company was founded 22 years ago and was given the registration number 04441533. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Wellingtonia House, Tiddington Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIMBERHILL LIMITED
Company Number:04441533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wellingtonia House, Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellingtonia House, Tiddington Road, Stratford Upon Avon, CV37 7AF

Secretary10 September 2002Active
Wellingtonia House Tiddington Road, Stratford Upon Avon, CV37 7AF

Director10 September 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary17 May 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director17 May 2002Active

People with Significant Control

Mr Jeffrey Robin Downes
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Wellingtonia House, Tiddington Road, Stratford-Upon-Avon, CV37 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption small.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2015-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-17Accounts

Accounts with accounts type total exemption small.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-03Accounts

Accounts with accounts type total exemption small.

Download
2014-02-11Accounts

Change account reference date company previous extended.

Download
2013-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-10Accounts

Accounts with accounts type total exemption small.

Download
2012-05-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.