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SIMPSONS FARMS (CHESHIRE) LIMITED

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

This company is commonly known as Simpsons Farms (cheshire) Limited. The company was founded 80 years ago and was given the registration number 00386425. The firm's registered office is in MACCLESFIELD. You can find them at The Spinney School Lane, Marton, Macclesfield, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMPSONS FARMS (CHESHIRE) LIMITED
Company Number:00386425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Spinney School Lane, Marton, Macclesfield, Cheshire, England, SK11 9HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spinney, School Lane, Marton, Macclesfield, England, SK11 9HD

Secretary28 May 2009Active
The Spinney, School Lane, Marton, Macclesfield, England, SK11 9HD

Director-Active
The Spinney, School Lane, Marton, Macclesfield, England, SK11 9HD

Director24 June 1996Active
6 Makants Close, Atherton, Manchester, M46 9QR

Secretary13 April 1995Active
Rudha Mor, Plockton, IV52 8TH

Secretary-Active
Rudha Mor, Plockton, IV52 8TH

Director-Active
Rudha Mor, Plockton, IV52 8TH

Director-Active

People with Significant Control

Mr Andrew John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:The Spinney, School Lane, Macclesfield, England, SK11 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:The Spinney, School Lane, Macclesfield, England, SK11 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Isabel Gray Johnston
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:The Spinney, School Lane, Macclesfield, England, SK11 9HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-13Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-14Address

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

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Change person secretary company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Resolution

Resolution.

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2015-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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