SIMPSON PROPERTY LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 3JA

Company number 04383562
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 1 EAST HOUSE FARM, FOLLINGSBY LANE, WASHINGTON, TYNE AND WEAR, NE37 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SIMPSON PROPERTY LIMITED are www.simpsonproperty.co.uk, and www.simpson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newcastle Rail Station is 5.2 miles; to Dunston Rail Station is 5.6 miles; to Chester-le-Street Rail Station is 5.8 miles; to Durham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Property Limited is a Private Limited Company. The company registration number is 04383562. Simpson Property Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Simpson Property Limited is 1 East House Farm Follingsby Lane Washington Tyne and Wear Ne37 3ja. The company`s financial liabilities are £161.35k. It is £111.33k against last year. The cash in hand is £1.16k. It is £-2.11k against last year. And the total assets are £165.07k, which is £111.34k against last year. SIMPSON, David is a Director of the company. Secretary BUCHANAN, Stephanie Jane Pamela has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRASSICK, James William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


simpson property Key Finiance

LIABILITIES £161.35k
+222%
CASH £1.16k
-65%
TOTAL ASSETS £165.07k
+207%
All Financial Figures

Current Directors

Director
SIMPSON, David
Appointed Date: 08 March 2002
53 years old

Resigned Directors

Secretary
BUCHANAN, Stephanie Jane Pamela
Resigned: 22 March 2011
Appointed Date: 08 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2002
Appointed Date: 27 February 2002

Director
GRASSICK, James William
Resigned: 22 June 2004
Appointed Date: 22 June 2004
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr David Simpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON PROPERTY LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registration of charge 043835620004, created on 1 May 2015
...
... and 43 more events
21 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
21 Mar 2002
Registered office changed on 21/03/02 from: 143 biddlestone road heaton newcastle upon tyne NE6 5SP
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
27 Feb 2002
Incorporation

SIMPSON PROPERTY LIMITED Charges

1 May 2015
Charge code 0438 3562 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1 simpson terrace shieldfield newcastle upon tyne…
22 May 2013
Charge code 0438 3562 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as queens arms, 1 simpson terrace…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 18 and 18A stratford road heaton newcastle…
30 April 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 30 October 2002
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 16A and 16B stratford road, heaton…