SIMPALL PROPERTY SOLUTIONS LIMITED — 13158600, Reading , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SIMPALL PROPERTY SOLUTIONS LIMITED copy copied
Company number	13158600 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 January 2021 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025 Last statement dated Monday, 01 April 2024
Nature of business (SIC)	68310 - Real estate agencies copy copied
Registered office address	C/O EDGE TAX, B2 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK, ENGLAND, BRISTOL, BS16 1GW copy copied

Officers

(as of 20.08.2022)

SIMPSON, Nicola

Status:	Active
Appointed on:	Tuesday, 26 January 2021
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	England

TINDALE, Beverley

Status:	Active
Appointed on:	Tuesday, 26 January 2021
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 11.10.2024)

Simpall Homes Limited

Status:	Active
Notified on:	Thursday, 31 March 2022
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England & Wales
Registration number:	12562073
Nature of control:	Ownership Of Shares 75 To 100 Percent

Simpall Homes Limited

Status:	Active
Notified on:	Thursday, 31 March 2022
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	England & Wales
Registration number:	12562073
Nature of control:	Ownership Of Shares 75 To 100 Percent

Beverley Tindale

Status:	Not active
Notified on:	Tuesday, 26 January 2021
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Nicola Simpson

Status:	Not active
Notified on:	Tuesday, 26 January 2021
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Nicola Simpson

Status:	Not active
Notified on:	Tuesday, 26 January 2021
Correspondence address:	Ub1, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England, BS16 1RS
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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