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SIMONS-DENVILLE LTD

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

This company is commonly known as Simons-denville Ltd. The company was founded 12 years ago and was given the registration number 07963514. The firm's registered office is in MARLOW. You can find them at Mallards 6 Marlow Mill, Mill Road, Marlow, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMONS-DENVILLE LTD
Company Number:07963514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mallards 6 Marlow Mill, Mill Road, Marlow, Buckinghamshire, England, SL7 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallards, Mill Road, Marlow, England, SL7 1QD

Secretary24 February 2012Active
Mallards, Mill Road, Marlow, England, SL7 1QD

Director24 February 2012Active
Mallards, Mill Road, Marlow, England, SL7 1QD

Director24 February 2012Active

People with Significant Control

Mrs Christine Simons-Denville
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Mallards, 6 Marlow Mill, Marlow, United Kingdom, SL7 1QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robin John Denville
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Mallards, 6 Marlow Mill, Marlow, United Kingdom, SL7 1QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person director company with change date.

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2018-04-03Officers

Change person secretary company with change date.

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2018-04-03Address

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

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-05-11Accounts

Accounts with accounts type dormant.

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