Douglas And Simmons Lettings Limited. Head office in Wantage. Check Director.

Douglas And Simmons Lettings Limited, Wantage

Douglas and Simmons Lettings Limited is a private limited company. Located at 25-26 Market Place, Wantage OX12 8AE, the aforementioned 7 years old firm was incorporated on 2016-05-09 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in this firm: Timothy H. (appointed on 16 August 2023).

About
Name: Douglas And Simmons Lettings Limited
Number: 10169188
Incorporation date: 2016-05-09
End of financial year: 31 December


Address:	25-26 Market Place Wantage OX12 8AE
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Polyphemus Ltd

16 August 2023

Address	20-22 Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	14918299
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas And Simmons Ltd

8 May 2017

Address	25-26 Market Place, Wantage, OX12 8AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04051630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,733	19,698	42,507	60,198	62,857	91,924	92,759

The date for Douglas and Simmons Lettings Limited confirmation statement filing is 2024-06-30. The latest one was sent on 2023-06-16. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Polyphemus Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Greenham Business Park, Greenham, RG19 6HX Thatcham. Douglas And Simmons Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Market Place, OX12 8AE Wantage.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2023-08-16 filed on: 17th, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-16 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-16 filed on: 17th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-16 filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-06-16 filed on: 19th, June 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023-03-08 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-08 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2016-12-18 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-06-01 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2016-12-18 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-06-16 filed on: 5th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021-06-16 filed on: 26th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2019-12-02 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-16 filed on: 1st, July 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2019-12-02 filed on: 24th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-29 filed on: 16th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-05-20 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-06-01 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-05-31 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2018-05-21 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-08 filed on: 21st, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018-05-21 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 9th, February 2018 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2017-12-20: 125.00 GBP filed on: 1st, February 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 31st, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 26th, January 2018 \| resolution	Free Download
CS01	Confirmation statement with updates 2017-05-08 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-01-01 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to 25-26 Market Place Wantage Oxfordshire OX12 8AE on 2016-12-18 filed on: 18th, December 2016 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2016 \| incorporation	Free Download (48 pages)

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