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SIMCA PROPERTIES LIMITED

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

This company is commonly known as Simca Properties Limited. The company was founded 21 years ago and was given the registration number 04543468. The firm's registered office is in BIRMINGHAM. You can find them at 574 Bristol Road, Selly Oak, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMCA PROPERTIES LIMITED
Company Number:04543468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:574 Bristol Road, Selly Oak, Birmingham, B29 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Greenfield Road, Harborne, Birmingham, England, B17 0EE

Secretary27 September 2002Active
80, Greenfield Road, Harborne, Birmingham, England, B17 0EE

Director27 September 2002Active
80, Greenfield Road, Harborne, Birmingham, England, B17 0EE

Director27 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary24 September 2002Active
574, Bristol Road, Selly Oak, Birmingham, B29 6BE

Director21 December 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr David William Parker
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:80a, Greenfield Road, Birmingham, England, B17 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Susan Parker
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:80a, Greenfield Road, Birmingham, England, B17 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption small.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Change account reference date company current extended.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Termination director company with name termination date.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-12Change of name

Certificate change of name company.

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2016-06-12Change of name

Change of name notice.

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2016-03-08Officers

Appoint person director company with name date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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