D & E SIMPSON LIMITED

D & E SIMPSON LIMITED is an active private limited company, incorporated on 21 November 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. D & E SIMPSON LIMITED previously had the company name E.D. SIMPSON & SON LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/02/2011 onwards:

D & E SIMPSON LIMITED

Prior to 04/02/2011:

E.D. SIMPSON & SON LIMITED

Directors

(The company's officers)

AUDREY ELIZABETH SIMPSON

(~66 year old British national)

2 BARCLAY STREET SHACKLETON VILLAGE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 5AE, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 17/01/2011

MR NIGEL DESMOND SIMPSON

(~59 year old British national)

28 THE LANT, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9RE, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 17/01/2011

Shareholders

(Persons of Significant Control)

Mrs Dorothy Elizabeth Simpson

(~94 year old British national)

104, Margaret Court, Stratford-Upon-Avon, Warwickshire, CV37 9EB, England

Owns between 25% and 50% of the shares.

Notified on 01/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)