Simonswood Properties Limited. Head office in Merseyside. Check Director.

Simonswood Properties Limited, Merseyside

Simonswood Properties Limited is a private limited company. Registered at 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside CH41 5LH, the aforementioned 21 years old company was incorporated on 2003-01-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Sean M. (appointed on 30 October 2003).

About
Name: Simonswood Properties Limited
Number: 04646763
Incorporation date: 2003-01-24
End of financial year: 30 March


Address:	1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

3 C's Group Liverpool Limited

31 December 2021

Address	1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09339457
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sean M.

31 December 2021 - 31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

City Centre Commercials Limited

1 July 2016 - 31 December 2021

Address	Tower House Stopgate Lane, Simonswood, Liverpool, L33 4XY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03795035
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	105,662	166,142	155,938	258,437	52,423	74,101	64,047	189,036	203,178	108,881	39,305
Fixed Assets	2,265,813	1,908,868	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	222,686	290,757	438,384	509,364	565,011	-	-	-	-	-	-
Tangible Fixed Assets	1,915,813	1,908,868	1,582,535	1,578,236	2,023,198	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,239,922	1,230,418	947,021	943,355	1,041,121	1,278,453	1,892,991	1,934,413	2,538,432	2,520,728	2,474,286

The target date for Simonswood Properties Limited confirmation statement filing is 2024-02-07. The most current confirmation statement was filed on 2023-01-24. The date for the next statutory accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: 3 C's Group Liverpool Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Abbots Quay, Monks Ferry, CH41 5LH Birkenhead, Merseyside. Sean M. who has over 3/4 of shares, 3/4 to full of voting rights. City Centre Commercials Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stopgate Lane, Simonswood, L33 4XY Liverpool.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 14th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, March 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Thursday 1st January 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (8 pages)
CH01	On Tuesday 28th February 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 27th, July 2006 \| accounts	Free Download (7 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 25th February 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 28th, July 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 28th, July 2004 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th February 2004 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
288a	On Friday 12th December 2003 New secretary appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
288a	On Friday 12th December 2003 New director appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
288b	On Friday 12th December 2003 Director resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288b	On Friday 12th December 2003 Secretary resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288b	On Friday 12th December 2003 Director resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288b	On Friday 12th December 2003 Secretary resigned filed on: 12th, December 2003 \| officers	Free Download (1 page)
288a	On Friday 12th December 2003 New secretary appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
288a	On Friday 12th December 2003 New director appointed filed on: 12th, December 2003 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2003 \| resolution	Free Download (1 page)
288a	On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288b	On Wednesday 5th February 2003 Director resigned filed on: 5th, February 2003 \| officers	Free Download (1 page)
288a	On Wednesday 5th February 2003 New secretary appointed filed on: 5th, February 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 5th February 2003 New secretary appointed filed on: 5th, February 2003 \| officers	Free Download (2 pages)
288b	On Wednesday 5th February 2003 Director resigned filed on: 5th, February 2003 \| officers	Free Download (1 page)
288b	On Wednesday 5th February 2003 Secretary resigned filed on: 5th, February 2003 \| officers	Free Download (1 page)
288b	On Wednesday 5th February 2003 Secretary resigned filed on: 5th, February 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, January 2003 \| incorporation	Free Download (13 pages)

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