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SIMPSONS ESTATE AGENTS (WOKING) LIMITED

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

This company is commonly known as Simpsons Estate Agents (woking) Limited. The company was founded 32 years ago and was given the registration number 02649856. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SIMPSONS ESTATE AGENTS (WOKING) LIMITED
Company Number:02649856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wix Hill House, Epsom Road, West Horsley, United Kingdom, KT24 6DY

Secretary06 November 1991Active
The Beechwood 55 Ridgway Road, Farnham, GU9 8NR

Director06 November 1991Active
Wix Hill House, Epsom Road, West Horsley, United Kingdom, KT24 6DY

Director06 November 1991Active
5 The Oaks, Byfleet, KT14 6RL

Director29 October 1993Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary30 September 1991Active
West Kent House, Croft Road, Crowborough, TN6 1DL

Nominee Director30 September 1991Active

People with Significant Control

Richard John Snape
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:5, The Oaks, Byfleet, United Kingdom, KT14 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simpsons Estate Agents Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type full.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-31Address

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

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2016-12-30Accounts

Accounts with accounts type full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type small.

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