Simonstone Estate Limited. net worth, address, company information. Free

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Simonstone Estate Limited (Companies House Registration Number 09410136) is a private limited company created on 2015-01-28 originating in England. This business has its registered office at Metcalf Drive, Altham Industrial Estate, Accrington BB5 5TU. Simonstone Estate Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Simonstone Estate Limited
Number	09410136
Date of Incorporation:	2015-01-28
End of financial year:	30 September
Address:	Metcalf Drive, Altham Industrial Estate, Accrington, BB5 5TU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the company, we can name: Claudia B. (appointed on 16 December 2019), Faye B. (appointment date: 16 December 2019), Daniel B. (appointed on 16 December 2019). 1 secretary is in the company: Kathleen M. (appointed on 16 August 2018). The official register indexes 1 person of significant control - Diane B., the single professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	22,973,252	25,728,556	23,769,353
Fixed Assets	15,700,973	16,718,888	23,210,423
Total Assets Less Current Liabilities	31,260,545	37,958,368	37,360,214

People with significant control

Diane B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates Sunday 18th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Sunday 18th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Tuesday 13th February 2024 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 13th February 2024 filed on: 13th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(CH03) On Wednesday 31st January 2024 secretary's details were changed filed on: 12th, February 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 31st January 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 19th, June 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates Saturday 18th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Friday 18th February 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 11th, June 2021 \| accounts	Free Download (36 pages)
(AD01) Registered office address changed from Metcalf Drive Altham Industrial Estate Accrington BB5 5SS England to Metcalf Drive Altham Industrial Estate Accrington BB5 5TU on Monday 22nd February 2021 filed on: 22nd, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 18th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, February 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2021 \| incorporation	Free Download (23 pages)
(SH01) 148.00 GBP is the capital in company's statement on Wednesday 4th November 2020 filed on: 31st, December 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Tuesday 28th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 16th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Metcalfe Drive Altham Industrial Estate Accrington BB5 5SS England to Metcalf Drive Altham Industrial Estate Accrington BB5 5SS on Tuesday 27th August 2019 filed on: 27th, August 2019 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, June 2019 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2019 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from Simonstone Hall Padiham Road Simonstone Lancashire BB12 7HN England to Metcalfe Drive Altham Industrial Estate Accrington BB5 5SS on Thursday 28th February 2019 filed on: 28th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 28th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Thursday 16th August 2018 - new secretary appointed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 16th August 2018 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Sunday 28th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Saturday 28th January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Thursday 28th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(CH01) On Friday 1st January 2016 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094101360002, created on Friday 24th July 2015 filed on: 7th, August 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 094101360001, created on Friday 24th July 2015 filed on: 7th, August 2015 \| mortgage	Free Download (30 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd July 2015 filed on: 5th, August 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Wednesday 30th September 2015, originally was Sunday 31st January 2016. filed on: 8th, July 2015 \| accounts	Free Download (1 page)
(CH01) On Thursday 25th June 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AP03) On Friday 1st May 2015 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st May 2015. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Metcalfe Drive Altham Industrial Estate Altham Accrington Lancashire BB5 5SS England to Simonstone Hall Padiham Road Simonstone Lancashire BB12 7HN on Friday 30th January 2015 filed on: 30th, January 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, January 2015 \| incorporation	Free Download (7 pages)

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