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ST.SIMON PROPERTIES LIMITED

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

This company is commonly known as St.simon Properties Limited. The company was founded 67 years ago and was given the registration number 00577275. The firm's registered office is in HALIFAX. You can find them at Office Suite D182, Dean Clough, Halifax, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST.SIMON PROPERTIES LIMITED
Company Number:00577275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office Suite D182, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite D255, Dean Clough, Halifax, England, HX3 5AX

Secretary03 January 2017Active
Office Suite D255, Dean Clough, Halifax, England, HX3 5AX

Director-Active
Lower Saltonstall Wainstalls, Halifax, United Kingdom, HX2 7TR

Secretary01 May 2013Active
Dunkerton, 299 Willowfield Road, Halifax, HX2 7NF

Secretary-Active
9 Elizabeth Drive, Helmshore, Rossendale, BB4 4JB

Secretary29 October 2007Active
Royds Cottage, Royds Hall Low Moor, Bradford, BD12 0EJ

Director-Active
Damside House, Mill Bank, Sowerby Bridge, HX6 3EQ

Director-Active

People with Significant Control

Dean Clough Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Office Suite D255, Dean Clough, Halifax, England, HX3 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Address

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

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-11-18Officers

Change person director company with change date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-04-09Officers

Change person director company with change date.

Download
2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-10-27Officers

Appoint person secretary company with name date.

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2017-10-27Officers

Termination secretary company with name termination date.

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2017-10-03Address

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

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-15Address

Move registers to sail company with new address.

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2016-11-15Address

Change sail address company with new address.

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