Company Information for SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED
3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT,
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Company Registration Number
06903831 Private Limited Company
Active |
| Company Name | |
|---|---|
| SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED | |
| Legal Registered Office | |
| 3 CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NN11 8RT Other companies in W1G | |
| Company Number | 06903831 | |
|---|---|---|
| Company ID Number | 06903831 | |
| Date formed | 2009-05-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB972420915 |
| Last Datalog update: | 2026-05-05 08:01:40 |
| Companies House |
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| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD | 3 CAXTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 8RT | Active | Company formed on the 2005-02-08 |
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ANTHONY BRAWN |
||
CHRISTOPHER HENRY AVERY |
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PHILIPPA AVERY |
||
NEIL ANTHONY BRAWN |
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VICTORIA LOUISE CLARK |
||
ANDREW GEORGE DAVIDSON |
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SAMANTHA KELLY |
||
ASHLEY DAVID KING |
||
SUSAN BONITA KING |
||
IAN STRICKLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS HORROCKS |
Director | ||
SARA ANNE BANTOCK |
Director | ||
THOMAS HORROCKS |
Director | ||
BARBARA KAHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LBPI LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-01-27 | |
| SIMPLY GREEN ENERGY SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2010-03-29 | Active | |
| SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2009-11-06 | Active | |
| WE ARE HR LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-10-22 | |
| PITCOMP 355 LIMITED | Director | 2008-06-23 | CURRENT | 2004-12-09 | Dissolved 2014-05-06 | |
| SIMPLY GREEN ENERGY SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2010-03-29 | Active | |
| SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2009-11-06 | Active | |
| SMARTMOVE CONVEYANCING LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2018-06-19 | |
| JUST UK LEGAL SERVICES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED | Director | 2010-06-08 | CURRENT | 2009-11-06 | Active | |
| SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2014-07-08 | |
| SIMPLY GREEN ENERGY SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 2010-03-29 | Active | |
| SMARTMOVE CONVEYANCING LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2018-06-19 | |
| JUST UK LEGAL SERVICES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD | Director | 2012-07-01 | CURRENT | 2010-05-27 | Dissolved 2014-07-08 | |
| SIMPLY GREEN ENERGY SERVICES LIMITED | Director | 2012-07-01 | CURRENT | 2010-03-29 | Active | |
| SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED | Director | 2012-07-01 | CURRENT | 2009-11-06 | Active | |
| SIMPLY GROUP HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2015-11-27 | |
| SIMPLY HIP LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2014-11-05 | |
| SIMPLY CONVEYANCING LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-10 | Dissolved 2014-11-05 | |
| SMARTMOVE CONVEYANCING LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Dissolved 2018-06-19 | |
| JUST UK LEGAL SERVICES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| SIMPLY GROUP RESIDENTIAL PROPERTY SERVICES LTD | Director | 2012-07-01 | CURRENT | 2010-05-27 | Dissolved 2014-07-08 | |
| SIMPLY GREEN ENERGY SERVICES LIMITED | Director | 2012-07-01 | CURRENT | 2010-03-29 | Active | |
| SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED | Director | 2012-07-01 | CURRENT | 2009-11-06 | Active | |
| SIMPLY GROUP HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2015-11-27 | |
| SIMPLY HIP LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2014-11-05 | |
| SIMPLY CONVEYANCING LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-10 | Dissolved 2014-11-05 |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| DIRECTOR APPOINTED TASNEEM SUBEDAR | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES YOUNG | ||
| Director's details changed for Mr Neil Anthony Brawn on 2025-05-15 | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN IRENE BENCE | ||
| DIRECTOR APPOINTED MR ALAN JAMES YOUNG | ||
| Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
| Register inspection address changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES YOUNG | ||
| APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN CRAWFORD | ||
| DIRECTOR APPOINTED MR ALAN JAMES YOUNG | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWFORD | ||
| DIRECTOR APPOINTED MR EDWARD PERCIVAL | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR HEATHER FIONA KEATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | ||
| DIRECTOR APPOINTED HEATHER KEATES | ||
| DIRECTOR APPOINTED MISS SUSAN IRENE BENCE | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED PAUL MICHAEL YOUNG | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE DAVIDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Miss Victoria Louise Clark on 2018-09-22 | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA LOUISE CLARK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 197 | |
| CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change)was registered on 19/07/2019. | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 197 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STRICKLEY / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BONITA KING / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DAVID KING / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KELLY / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIDSON / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA AVERY / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BRAWN / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY AVERY / 11/11/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL ANTHONY BRAWN on 2015-11-11 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 197.00 | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 21/09/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ANNE BANTOCK | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ANDREW GEORGE DAVIDSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 24/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 24/06/2013 | |
| AP01 | DIRECTOR APPOINTED PHILIPPA AVERY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY AVERY | |
| AR01 | 13/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN STRICKLEY | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY DAVID KING | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| SH02 | SUB-DIVISION 01/06/12 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED THOMAS HORROCKS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 13/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SARA ANNE BANTOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS | |
| AP01 | DIRECTOR APPOINTED SUSAN BONITA KING | |
| AR01 | 13/05/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED SAMANTHA KELLY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORROCKS / 01/07/2009 | |
| 288a | DIRECTOR APPOINTED THOMAS HORROCKS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NEIL BRAWN | |
| 225 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SEDGMOOR LIMITED |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bracknell Forest Council | |
|
Loans Advanced |
| Bracknell Forest Council | |
|
Loans Advanced |
| Bracknell Forest Council | |
|
Loans Advanced |
| Bracknell Forest Council | |
|
Loans Advanced |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |