SIMPLY PROPERTY & HOMES LIMITED
NORTHAMPTON BELGRAVIA FINANCE (BUY TO LET) LIMITED SIMPLY PROPERTY & HOMES LIMITED BALMORAL MORTGAGE & FINANCE LTD

Hellopages » Northamptonshire » Northampton » NN5 5JF

Company number 04567211
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY PROPERTY & HOMES LIMITED are www.simplypropertyhomes.co.uk, and www.simply-property-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Simply Property Homes Limited is a Private Limited Company. The company registration number is 04567211. Simply Property Homes Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Simply Property Homes Limited is 5 Giffard Court Millbrook Close Northampton Northamptonshire Nn5 5jf. . DEANE, Anthony Arnold is a Secretary of the company. DEANE, Anthony Arnold is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HENDERSON, Anita Celia has been resigned. Secretary PREHAYE, Darren has been resigned. Secretary TAYLOR, Devon has been resigned. Director DEANE, Anthony Arnold has been resigned. Director GIBBS, David Anthony has been resigned. Director HENDERSON, Anita Celia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEANE, Anthony Arnold
Appointed Date: 20 November 2007
Director
DEANE, Anthony Arnold
Appointed Date: 01 April 2010
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2002
Appointed Date: 18 October 2002
Secretary
HENDERSON, Anita Celia
Resigned: 20 November 2007
Appointed Date: 01 May 2007
Secretary
PREHAYE, Darren
Resigned: 01 October 2008
Appointed Date: 06 November 2006
Secretary
TAYLOR, Devon
Resigned: 06 November 2006
Appointed Date: 18 October 2002
Director
DEANE, Anthony Arnold
Resigned: 31 May 2006
Appointed Date: 18 October 2002
57 years old
Director
GIBBS, David Anthony
Resigned: 20 November 2007
Appointed Date: 31 May 2006
57 years old
Director
HENDERSON, Anita Celia
Resigned: 16 August 2012
Appointed Date: 20 November 2007
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Ppi Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY PROPERTY & HOMES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
12 Jun 2015
Company name changed belgravia finance (buy to let) LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
...
... and 49 more events
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
18 Oct 2002
Incorporation

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