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SIMPSON (YORK) HOLDINGS LIMITED

SIMPSON (YORK) HOLDINGS LIMITED is an active private limited company, incorporated on 8 April 1994. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chessingham Park, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SIMPSON (YORK) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02916899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 110 HASSACARR CLOSE
Address Line 2CHESSINGHAM PARK DUNNINGTON
Post TownYORK
CountyNORTH YORKSHIRE
PostcodeYO19 5SN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
SIMPSON (YORK) HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW GATENBY
(~49 year old British national)
10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2009
MRS BERYL GATENBY
(~75 year old British national)
10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/1994
MR RONALD CHRISTOPHER GATENBY
(~76 year old British national)
10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN
  • Current Director
  • Gives occupation as BUILDING CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 13/05/1994
MRS REBECCA KAY GATENBY
10 HASSACARR CLOSE, CHESSINGHAM PARK DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SN
  • Current Secretary
Appointed on 29/11/2022

Shareholders

(Persons of Significant Control)
Mrs Beryl Gatenby
(~75 year old British national)
10, Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, YO19 5SN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ronald Christopher Gatenby
(~76 year old British national)
10, Hassacarr Close, Chessingham Park Dunnington, York, North Yorkshire, YO19 5SN
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW GATENBY
  • MR RONALD CHRISTOPHER GATENBY
CHESSINGHAM PARK MANAGEMENT LIMITED
  • MR RONALD CHRISTOPHER GATENBY
  • MR ANDREW GATENBY
HARROWELLS (NO 221) LIMITED
  • MR ANDREW GATENBY
PS SY (SBP) LIMITED
  • MR ANDREW GATENBY
SIMPSON (BELLE HOUSE) LIMITED
  • MR ANDREW GATENBY
  • MR ANDREW GATENBY
  • MRS BERYL GATENBY
  • MR RONALD CHRISTOPHER GATENBY
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)

SIMPSON (YORK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO19 5SN.

Map of SIMPSON (YORK) HOLDINGS LIMITED at local scale
Map of SIMPSON (YORK) HOLDINGS LIMITED at local scale
Map of SIMPSON (YORK) HOLDINGS LIMITED at district scale
Map of SIMPSON (YORK) HOLDINGS 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 YO19 5SN

Other companies with registered offices in YO19 5SN:

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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