PHILIP SIMMONDS PRIVATE OFFICE LIMITED
CRAWLEY DOWN

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Company number 05901627
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address HUNTSLAND COURT HUNTSLAND LANE, TURNERS HILL ROAD, CRAWLEY DOWN, WEST SUSSEX, RH10 4HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Michelle Ann Simmonds as a director on 15 January 2016. The most likely internet sites of PHILIP SIMMONDS PRIVATE OFFICE LIMITED are www.philipsimmondsprivateoffice.co.uk, and www.philip-simmonds-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Balcombe Rail Station is 5 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 8.9 miles; to Oxted Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Simmonds Private Office Limited is a Private Limited Company. The company registration number is 05901627. Philip Simmonds Private Office Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Philip Simmonds Private Office Limited is Huntsland Court Huntsland Lane Turners Hill Road Crawley Down West Sussex Rh10 4hb. The company`s financial liabilities are £0.6k. It is £-0.17k against last year. The cash in hand is £0.29k. It is £0.19k against last year. And the total assets are £19.29k, which is £3.13k against last year. SIMMONDS, Imogen Anastasia is a Secretary of the company. SIMMONDS, Philip Andrew is a Director of the company. Secretary DWYER, Daniel James has been resigned. Secretary SIMMONDS, Michelle Ann has been resigned. Director SIMMONDS, Michelle Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


philip simmonds private office Key Finiance

LIABILITIES £0.6k
-22%
CASH £0.29k
+188%
TOTAL ASSETS £19.29k
+19%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Imogen Anastasia
Appointed Date: 15 January 2016
Director
SIMMONDS, Philip Andrew
Appointed Date: 10 August 2006
61 years old

Resigned Directors

Secretary
DWYER, Daniel James
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Secretary
SIMMONDS, Michelle Ann
Resigned: 15 January 2016
Appointed Date: 10 August 2006
Director
SIMMONDS, Michelle Ann
Resigned: 15 January 2016
Appointed Date: 01 September 2013
58 years old

Persons With Significant Control

Mr Philip Andrew Simmonds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHILIP SIMMONDS PRIVATE OFFICE LIMITED Events

05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Termination of appointment of Michelle Ann Simmonds as a director on 15 January 2016
28 Jan 2016
Appointment of Miss Imogen Anastasia Simmonds as a secretary on 15 January 2016
28 Jan 2016
Termination of appointment of Michelle Ann Simmonds as a secretary on 15 January 2016
...
... and 26 more events
31 Aug 2006
Registered office changed on 31/08/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
21 Aug 2006
Secretary resigned
18 Aug 2006
Memorandum and Articles of Association
18 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
Incorporation

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