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SIMON PROPERTIES LIMITED

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

This company is commonly known as Simon Properties Limited. The company was founded 24 years ago and was given the registration number 03807436. The firm's registered office is in GAINSBOROUGH. You can find them at Rectory Farm, Heapham, Gainsborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMON PROPERTIES LIMITED
Company Number:03807436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rectory Farm, Heapham, Gainsborough, England, DN21 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Farm, Heapham, Gainsborough, DN21 5PT

Secretary24 April 2007Active
Rectory Farm, Rectory Road Heapham, Gainsborough, DN21 5PT

Director14 July 1999Active
Howsham Grange, Brigg Road Howsham, Market Rasen, LN7 6LF

Secretary14 July 1999Active
Plot 6 Haven Close, Blyton, Gainsborough, DN21 3PG

Secretary08 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 July 1999Active

People with Significant Control

Mr Simon Neil Allsop
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Rectory Farm, Heapham, Gainsborough, England, DN21 5PT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Alison Jayne Allsop
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Rectory Farm, Heapham, Gainsborough, England, DN21 5PT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-18Address

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

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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