SIMPLY GOVERNANCE LIMITED

SIMPLY GOVERNANCE LIMITED is an active private limited company, incorporated on 13 May 2014. The nature of the business includes Retail sale of games and toys in specialised stores and three other classifications. The company's registered office is on Haglands Lane, Pulborough. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SIMPLY GOVERNANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAUREL LEE HAGLANDS LANE
Address Line 2	WEST CHILTINGTON
Post Town	PULBOROUGH
County	WEST SUSSEX
Postcode	RH20 2QR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

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

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

47710 - Retail sale of clothing in specialised stores

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SIMPLY GOVERNANCE LIMITED

Directors

(The company's officers)

MRS GISELE CLAIRE SOLANGE PIA HODGES

(~61 year old British national)

LAUREL LEE HAGLANDS LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2QR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2015

MR SIMON JOHN HODGES

(~65 year old British national)

LAUREL LEE HAGLANDS LANE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2QR, ENGLAND

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 13/05/2014

Shareholders

(Persons of Significant Control)

Mr Simon John Hodges

(~65 year old British national)

Laurel Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

Owns between 75% and 100% of the shares.

Notified on 04/05/2016

Connections

(Shared officers)

BLUEBELL RAILWAY PLC

MR SIMON JOHN HODGES

CHANCTONBURY COMMUNITY LEISURE LTD

MR SIMON JOHN HODGES

MERCURY ABC CAPITAL LIMITED

MR SIMON JOHN HODGES

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)