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 Number09410136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1METCALF DRIVE
Address Line 2ALTHAM INDUSTRIAL ESTATE
Post TownACCRINGTON
CountryENGLAND
PostcodeBB5 5TU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SIMONSTONE ESTATE LIMITED at district scale
Map of SIMONSTONE ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)