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SIMPLY HENRY ADAMS LIMITED

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

This company is commonly known as Simply Henry Adams Limited. The company was founded 8 years ago and was given the registration number 09974287. The firm's registered office is in STORRINGTON. You can find them at Mulberry House, The Square, Storrington, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SIMPLY HENRY ADAMS LIMITED
Company Number:09974287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Mulberry House, The Square, Storrington, West Sussex, United Kingdom, RH20 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, The Square, Storrington, United Kingdom, RH20 4DJ

Secretary09 July 2021Active
Mulberry House, The Square, Storrington, United Kingdom, RH20 4DJ

Director09 July 2021Active
Mulberry House, The Square, Storrington, United Kingdom, RH20 4DJ

Director09 July 2021Active
Rowan House, Baffins Lane, Chichester, United Kingdom, PO19 1UA

Director02 September 2019Active
Mulberry House, The Square, Storrington, United Kingdom, RH20 4DJ

Director09 July 2021Active
Rowan House, Baffins Lane, Chichester, United Kingdom, PO19 1UA

Director28 January 2016Active

People with Significant Control

Philip Henry Farncombe Jordan
Notified on:02 September 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, Baffins Lane, Chichester, United Kingdom, PO19 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Simon Williscroft
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, Baffins Lane, Chichester, United Kingdom, PO19 1UA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-03-11Persons with significant control

Notification of a person with significant control statement.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-08-31Incorporation

Memorandum articles.

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2021-08-31Resolution

Resolution.

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2021-08-04Resolution

Resolution.

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2021-08-04Incorporation

Memorandum articles.

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2021-08-02Capital

Capital name of class of shares.

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2021-08-02Capital

Capital allotment shares.

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2021-07-16Resolution

Resolution.

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2021-07-15Officers

Appoint person secretary company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Address

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

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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