P R Simons (Management) Limited

Company Name	P R Simons (Management) Limited
Company Status	Dissolved
Company Number	01040084
Category	Private Limited Company
Incorporation Date	27 January 1972(52 years, 3 months ago)
Dissolution Date	3 May 2017 (6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Avis Elaine Simons
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 03 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Myrtle House The Village Green Ide Hill Sevenoaks Kent TN14 6JW

Director Name	Mr Peter Richard Simons
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 03 May 2017)
Role	Surveyor Company Director
Country of Residence	England
Correspondence Address	Myrtle House The Village Green Ide Hill Sevenoaks Kent TN14 6JW

Secretary Name	Mrs Avis Elaine Simons
Nationality	British
Status	Closed
Appointed	28 November 1991(19 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Myrtle House The Village Green Ide Hill Sevenoaks Kent TN14 6JW

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£843,088
Current Liabilities	£168,091

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
3 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
1 February 2016	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 1 February 2016 (2 pages)
12 January 2016	Declaration of solvency (3 pages)
12 January 2016	Appointment of a voluntary liquidator (1 page)
12 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
12 January 2016	Declaration of solvency (3 pages)
12 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 (1 page)
12 January 2016	Appointment of a voluntary liquidator (1 page)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (5 pages)
10 November 2015	Satisfaction of charge 010400840008 in full (1 page)
10 November 2015	Satisfaction of charge 010400840008 in full (1 page)
6 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
6 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
24 June 2014	Satisfaction of charge 010400840006 in full (4 pages)
24 June 2014	Satisfaction of charge 010400840006 in full (4 pages)
24 June 2014	Satisfaction of charge 010400840007 in full (4 pages)
24 June 2014	Satisfaction of charge 010400840007 in full (4 pages)
25 April 2014	Registration of charge 010400840008 (10 pages)
25 April 2014	Registration of charge 010400840008 (10 pages)
30 January 2014	Registration of charge 010400840007 (5 pages)
30 January 2014	Registration of charge 010400840007 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
26 April 2013	Registration of charge 010400840006 (26 pages)
26 April 2013	Registration of charge 010400840006 (26 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Director's details changed for Mrs Avis Elaine Simons on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Avis Elaine Simons on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mrs Avis Elaine Simons on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Peter Richard Simons on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Peter Richard Simons on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Peter Richard Simons on 4 December 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2008	Director and secretary's change of particulars / avis simons / 06/06/2008 (1 page)
31 December 2008	Return made up to 30/11/08; full list of members (4 pages)
31 December 2008	Return made up to 30/11/08; full list of members (4 pages)
31 December 2008	Director and secretary's change of particulars / avis simons / 06/06/2008 (1 page)
31 December 2008	Director's change of particulars / peter simons / 06/06/2008 (1 page)
31 December 2008	Director's change of particulars / peter simons / 06/06/2008 (1 page)
8 January 2008	Return made up to 30/11/07; no change of members (7 pages)
8 January 2008	Return made up to 30/11/07; no change of members (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2006	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 February 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
28 February 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999	Return made up to 30/11/98; full list of members (6 pages)
3 February 1999	Return made up to 30/11/98; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 December 1995	Return made up to 30/11/95; full list of members (6 pages)
5 December 1995	Return made up to 30/11/95; full list of members (6 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1972	Incorporation (17 pages)
27 January 1972	Incorporation (17 pages)

P R Simons (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London