About

Registered Number: 05081151
Date of Incorporation: 23/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Berriedale Tranby Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NG

 

Simon Lee Properties Ltd was established in 2004, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Judd, Alec Turner, Lee, Simon Weh Sun, Procter, James David for Simon Lee Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Simon Weh Sun 23 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
JUDD, Alec Turner 18 September 2019 - 1
PROCTER, James David 23 March 2004 18 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 27 May 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 18 September 2019
AP03 - Appointment of secretary 18 September 2019
TM02 - Termination of appointment of secretary 18 September 2019
CS01 - N/A 08 July 2019
MR04 - N/A 07 February 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 September 2017
RESOLUTIONS - N/A 02 March 2017
SH01 - Return of Allotment of shares 14 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 19 July 2013
AA - Annual Accounts 27 December 2012
MG01 - Particulars of a mortgage or charge 14 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 30 December 2011
MG01 - Particulars of a mortgage or charge 15 November 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 26 January 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 25 February 2009
363s - Annual Return 07 August 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 20 April 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 03 June 2005
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 10 September 2012 Outstanding

N/A

Debenture 03 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.