About

Registered Number: 09410136
Date of Incorporation: 28/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Metcalf Drive, Altham Industrial Estate, Accrington, BB5 5SS,

 

Founded in 2015, Simonstone Estate Ltd have registered office in Accrington. Currently we aren't aware of the number of employees at the Simonstone Estate Ltd. There are 2 directors listed as Murphy, Kathleen, Gunn, Sandra for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURPHY, Kathleen 16 August 2018 - 1
GUNN, Sandra 01 May 2015 16 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 28 January 2020
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
AP01 - Appointment of director 23 December 2019
AD01 - Change of registered office address 27 August 2019
AA - Annual Accounts 02 July 2019
RESOLUTIONS - N/A 21 June 2019
SH08 - Notice of name or other designation of class of shares 20 June 2019
AD01 - Change of registered office address 28 February 2019
CS01 - N/A 11 February 2019
AP03 - Appointment of secretary 23 August 2018
TM02 - Termination of appointment of secretary 23 August 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 20 January 2016
MR01 - N/A 07 August 2015
MR01 - N/A 07 August 2015
SH01 - Return of Allotment of shares 05 August 2015
AA01 - Change of accounting reference date 08 July 2015
CH01 - Change of particulars for director 25 June 2015
AP03 - Appointment of secretary 05 May 2015
AP01 - Appointment of director 05 May 2015
AD01 - Change of registered office address 30 January 2015
NEWINC - New incorporation documents 28 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2015 Outstanding

N/A

A registered charge 24 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.