UKBizDB.co.uk

SIMONSTONE BUSINESS PARK LIMITED

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

This company is commonly known as Simonstone Business Park Limited. The company was founded 8 years ago and was given the registration number 09584655. The firm's registered office is in PADIHAM. You can find them at Group First House, 12a Mead Way, Padiham, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIMONSTONE BUSINESS PARK LIMITED
Company Number:09584655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group First House, 12a Mead Way, Padiham, BB12 7NG

Director17 October 2019Active
Group First House, 12a Mead Way, Padiham, BB12 7NG

Director01 November 2021Active
Fourways, 20 New Road, Rufford, Ormskirk, United Kingdom, L40 1SR

Secretary11 May 2015Active
Fourways, 20 New Road, Rufford, Ormskirk, United Kingdom, L40 1SR

Director11 May 2015Active
Group First House, 12a Mead Way, Padiham, BB12 7NG

Director01 January 2019Active
Group First House, Mead Way, Padiham, United Kingdom, BB12 7NG

Director25 September 2015Active

People with Significant Control

Mrs Jennifer Whittaker
Notified on:17 January 2019
Status:Active
Date of birth:November 1977
Nationality:British
Address:Group First House, 12a Mead Way, Padiham, BB12 7NG
Nature of control:
  • Significant influence or control
Group First Global Limited
Notified on:11 May 2017
Status:Active
Country of residence:England
Address:Group First House, Mead Way, Burnley, England, BB12 7NG
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 (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
2024-05-02Accounts

Accounts with accounts type micro entity.

Download
2024-03-27Accounts

Change account reference date company previous shortened.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Accounts

Change account reference date company previous shortened.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Change of name

Certificate change of name company.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type small.

Download
2020-03-22Officers

Termination director company with name termination date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-17Officers

Appoint person director company with name date.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-03-29Accounts

Accounts with accounts type small.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-01-22Persons with significant control

Cessation of a person with significant control.

Download
2019-01-22Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.