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SIMPLYGRAND LIMITED

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

This company is commonly known as Simplygrand Limited. The company was founded 26 years ago and was given the registration number 03438823. The firm's registered office is in COLYTON. You can find them at Netherton Lodge, Farway, Colyton, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIMPLYGRAND LIMITED
Company Number:03438823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Netherton Lodge, Farway, Colyton, Devon, EX24 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Netherton Lodge, Farway, Colyton, England, EX24 6EF

Secretary26 September 1997Active
Netherton Lodge, Farway, Colyton, England, EX24 6EF

Director26 September 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 September 1997Active
120 East Road, London, N1 6AA

Nominee Director24 September 1997Active

People with Significant Control

Mr Reginald James Pike
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Netherton Lodge, Farway, Colyton, EX24 6EF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Change person director company with change date.

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2013-11-04Officers

Change person secretary company with change date.

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2013-10-23Gazette

Gazette filings brought up to date.

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2013-10-22Accounts

Accounts with accounts type dormant.

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