Simpsons (mortgage Services) Limited

General information

Name:

Simpsons (mortgage Services) Ltd

Office Address:

Betchworth House 57-65 Station Road RH1 1DL Redhill

Number: 02708103

Incorporation date: 1992-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 marks the beginning of Simpsons (mortgage Services) Limited, the company which is situated at Betchworth House, 57-65 Station Road in Redhill. That would make thirty two years Simpsons (mortgage Services) has existed in this business, as the company was started on 1992-04-21. The company's registration number is 02708103 and its post code is RH1 1DL. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Simpsons (mortgage Services) Ltd reported its latest accounts for the financial period up to 2023-04-30. The most recent confirmation statement was released on 2023-04-21.

There is a number of three directors running this particular company right now, including Christopher P., Andrew D. and John S. who have been doing the directors responsibilities since 2009. Moreover, the director's duties are often supported by a secretary - John S., who was chosen by the following company 32 years ago.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 19 February 2009

Latest update: 21 March 2024

Andrew D.

Role: Director

Appointed: 16 June 1992

Latest update: 21 March 2024

John S.

Role: Secretary

Appointed: 16 June 1992

Latest update: 21 March 2024

John S.

Role: Director

Appointed: 16 June 1992

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Christopher P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simpsons Estate Agents Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Redhill at 57-65 Station Road, RH1 1DL, Surrey and was registered as a PSC under the reg no 2430843.

Christopher P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simpsons Estate Agents Limited
Address: Betchworth House 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2430843
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
Company Age

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