UKBizDB.co.uk

SIMPKIN PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Simpkin Property Holdings Limited. The company was founded 5 years ago and was given the registration number 11938898. The firm's registered office is in BOURNEMOUTH. You can find them at 4 Dean Park Crescent, , Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMPKIN PROPERTY HOLDINGS LIMITED
Company Number:11938898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Dean Park Crescent, Bournemouth, England, BH1 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Dean Park Crescent, Bournemouth, England, BH1 1LY

Director10 April 2019Active
4, Dean Park Crescent, Bournemouth, England, BH1 1LY

Director10 April 2019Active

People with Significant Control

Mr Thomas Simpkin
Notified on:10 April 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:4, Dean Park Crescent, Bournemouth, England, BH1 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Sarah Jane Simpkin
Notified on:10 April 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:4, Dean Park Crescent, Bournemouth, England, BH1 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-02Resolution

Resolution.

Download
2023-10-02Incorporation

Memorandum articles.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Mortgage

Mortgage satisfy charge full.

Download
2023-04-19Mortgage

Mortgage satisfy charge full.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2021-01-10Accounts

Change account reference date company current shortened.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-31Capital

Capital allotment shares.

Download
2019-07-25Mortgage

Mortgage satisfy charge full.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.