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SIMONSWOOD PROPERTIES LIMITED

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

This company is commonly known as Simonswood Properties Limited. The company was founded 21 years ago and was given the registration number 04646763. The firm's registered office is in MERSEYSIDE. You can find them at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMONSWOOD PROPERTIES LIMITED
Company Number:04646763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
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:1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

Director30 October 2003Active
8 Atlantic Way, Bootle, Liverpool, L30 9TB

Secretary31 October 2003Active
19 Keswick Close, Ainsdale, Southport, PR8 3QR

Secretary24 January 2003Active
1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH

Corporate Secretary24 January 2003Active
4 Canal View, Liverpool, L31 1JQ

Director24 January 2003Active
1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH

Corporate Director24 January 2003Active

People with Significant Control

Mr Sean Ian Munro
Notified on:31 December 2021
Status:Active
Date of birth:May 1985
Nationality:British
Address:1 Abbots Quay, Monks Ferry, Merseyside, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
3 C's Group Liverpool Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:1, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
City Centre Commercials Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Tower House, Stopgate Lane, Liverpool, England, L33 4XY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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