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Home > England & Wales Companies > SIMPSON ESTATES LIMITED
Company Information for

SIMPSON ESTATES LIMITED

MAENPORTH, GREENFIELD LANE, WIRRAL, MERSEYSIDE, CH60 9HG,
Company Registration Number
05108327
Private Limited Company
Active

Company Overview

About Simpson Estates Ltd
SIMPSON ESTATES LIMITED was founded on 2004-04-21 and has its registered office in Merseyside. The organisation's status is listed as "Active". Simpson Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMPSON ESTATES LIMITED
 
Legal Registered Office
MAENPORTH, GREENFIELD LANE
WIRRAL
MERSEYSIDE
CH60 9HG
Other companies in CH60
 
Filing Information
Company Number 05108327
Company ID Number 05108327
Date formed 2004-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862571804  
Last Datalog update: 2024-06-06 11:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON ESTATES LIMITED
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Companies with same name SIMPSON ESTATES LIMITED
The following companies were found which have the same name as SIMPSON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPSON ESTATES HOMEOWNERS ASSOCIATION, INC. 105 EXECUTIVE DR #130 DULLES VA 20166 Active Company formed on the 2012-08-29
SIMPSON ESTATES PRIVATE LIMITED BASEMENT 6 COMMUNITY CENTRE SAKET NEW DELHI Delhi 110017 ACTIVE Company formed on the 2007-11-01
SIMPSON ESTATES, LLC GATEWAY CENTRE ORLANDO FL 32801 Inactive Company formed on the 2004-04-13
SIMPSON ESTATES LLC Michigan UNKNOWN
SIMPSON ESTATES LLC California Unknown

Company Officers of SIMPSON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE JUDITH SIMPSON
 Company Secretary 2004-04-21
ADRIAN MALCOLM SIMPSON
 Director 2004-04-21
MARTIN DAVID SIMPSON
 Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALCOLM SIMPSON
 Director 2004-04-21 2017-04-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-04-21 2004-04-21
ONLINE NOMINEES LIMITED
 Nominated Director 2004-04-21 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MALCOLM SIMPSON WAVELENGTH HOLDINGS COMPANIES LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
ADRIAN MALCOLM SIMPSON WAVELENGTH CONNECT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
ADRIAN MALCOLM SIMPSON WAVELENGTH COMPANIES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-30CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 199
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM SIMPSON
2017-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 199
2016-05-16AR0121/04/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Adrian Malcolm Simpson on 2015-06-01
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 199
2015-05-15AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 199
2014-05-18AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID SIMPSON / 21/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM SIMPSON / 21/04/2010
2009-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / ELAINE SIMPSON / 19/06/2008
2008-06-19363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMPSON / 19/06/2008
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-02363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 60 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AT
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-0688(2)RAD 21/04/04--------- £ SI 199@1=199 £ IC 1/200
2004-04-29288bSECRETARY RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SIMPSON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-08-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC BANK PLC
DEBENTURE 2004-11-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 8,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPSON ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 199
Called Up Share Capital 2012-04-30 £ 199
Called Up Share Capital 2011-04-30 £ 199
Cash Bank In Hand 2012-05-01 £ 13,307
Cash Bank In Hand 2012-04-30 £ 60,019
Cash Bank In Hand 2011-04-30 £ 35,113
Current Assets 2012-05-01 £ 15,386
Current Assets 2012-04-30 £ 72,756
Current Assets 2011-04-30 £ 36,113
Debtors 2012-05-01 £ 2,079
Debtors 2012-04-30 £ 12,737
Debtors 2011-04-30 £ 1,000
Fixed Assets 2012-05-01 £ 740
Fixed Assets 2012-04-30 £ 987
Shareholder Funds 2012-05-01 £ 7,137
Shareholder Funds 2012-04-30 £ 6,077
Shareholder Funds 2011-04-30 £ 4,928
Tangible Fixed Assets 2012-05-01 £ 740
Tangible Fixed Assets 2012-04-30 £ 987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPSON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPSON ESTATES LIMITED
Trademarks
We have not found any records of SIMPSON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SIMPSON ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPSON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CH60 9HG