SIMONSTONE ESTATE LIMITED
SIMONSTONE ESTATE LIMITED is an active private limited company, incorporated on 28 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Metcalf Drive, Accrington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SIMONSTONE ESTATE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09410136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | METCALF DRIVE |
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Address Line 2 | ALTHAM INDUSTRIAL ESTATE |
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Post Town | ACCRINGTON |
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Country | ENGLAND |
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Postcode | BB5 5TU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SIMONSTONE ESTATE LIMITED
Directors
(The company's officers)
MISS CLAUDIA BOVINGDON
(~30 year old British national)
METCALF DRIVE ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2019
MR DANIEL BOVINGDON
(~37 year old British national)
METCALF DRIVE ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2019
MR DAVID BOVINGDON
(~77 year old British national)
METCALF DRIVE ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2015
MRS DIANE WENDY BOVINGDON
(~69 year old British national)
METCALF DRIVE ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2015
MRS FAYE BOVINGDON-BRYANT
(~38 year old British national)
METCALF DRIVE ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/12/2019
KATHLEEN MURPHY
METCALF DRIVE ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
Appointed on 16/08/2018
Shareholders
(Persons of Significant Control)
Mrs Diane Wendy Bovingdon
(~69 year old British national)
Metcalf Drive, Altham Industrial Estate, Accrington, BB5 5TU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS CLAUDIA BOVINGDON
- MR DANIEL BOVINGDON
- MR DAVID BOVINGDON
- MRS DIANE WENDY BOVINGDON
- MRS FAYE BOVINGDON-BRYANT
- MR DAVID BOVINGDON
- MRS FAYE BOVINGDON-BRYANT
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)
SIMONSTONE ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, BB5 5TU.
Map of SIMONSTONE ESTATE LIMITED at local scale
Map of SIMONSTONE ESTATE LIMITED at district scale
More Companies in BB5 5TU
Other companies with registered offices in BB5 5TU:
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)