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SIMPEN & COMPANY LIMITED

SIMPEN & COMPANY LIMITED is an active private limited company, incorporated on 28 March 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Middle Road, Lymington. The company's accounts were last made up to 15 September 2022, are next due on 15 June 2024, and fall under the accounts category: Total Exemption Full. SIMPEN & COMPANY LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number03038491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRINKLEY MIDDLE ROAD
Address Line 2TIPTOE
Post TownLYMINGTON
CountryENGLAND
PostcodeSO41 6FX

Accounts

Accounting Reference Date15th September
Accounts Next Due Date15/06/2024
Accounts Last Made Up Date15/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SIMPEN & COMPANY LIMITED

Directors

(The company's officers)
MR. SIMON DOUGLAS BEASLEY
(~57 year old British national)
HARWOOD HOUSE ARMSTRONG ROAD, BROCKENHURST, HAMPSHIRE, SO42 7TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1995
PENELOPE LOUISE JACKMAN
(~59 year old British national)
SOUTHVIEW, SWAY ROAD, LYMINGTON, HAMPSHIRE, SO41 8LP
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
Appointed on 01/04/1995

Shareholders

(Persons of Significant Control)
Mr. Simon Douglas Beasley
(~57 year old British national)
Harwood House, Armstrong Road, Brockenhurst, SO42 7TA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)

SIMPEN & COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 6FX.

Map of SIMPEN & COMPANY LIMITED at local scale
Map of SIMPEN & COMPANY LIMITED at local scale
Map of SIMPEN & COMPANY LIMITED at district scale
Map of SIMPEN & COMPANY 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 SO41 6FX

Other companies with registered offices in SO41 6FX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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