| Company Name | SIMS Property Holdings Ltd |
|---|---|
| Director | Geoffrey Anthony Sims |
| Company Status | Active |
| Company Number | 07016308 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Geoffrey Anthony Sims |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Norsey Road Billericay CM11 1DB |
Contact
| Telephone | 01268 293083 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | Burrows Farm Brentwood Road Bulphan Upminster Essex RM14 3TL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sims Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,678 |
| Cash | £3,651 |
| Current Liabilities | £494,465 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 May 2015 | Delivered on: 21 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 May 2015 | Delivered on: 21 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H burrows farm, brentwood road, upminster, essex t/no EX282443. Outstanding |
| 4 May 2012 | Delivered on: 15 May 2012 Satisfied on: 18 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burrow farm brentwood road bulphan essex t/nos EX282443 and EX783269. Fully Satisfied |
| 4 May 2012 | Delivered on: 15 May 2012 Satisfied on: 18 June 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 24 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Geoffrey Anthony Sims as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Director's details changed for Mr Geoffrey Anthony Sims on 16 August 2017 (2 pages) |
| 16 August 2017 | Change of details for Mr Geoffrey Anthony Sims as a person with significant control on 16 August 2017 (2 pages) |
| 4 April 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 4 April 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 18 June 2015 | Satisfaction of charge 2 in full (1 page) |
| 18 June 2015 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2015 | Satisfaction of charge 2 in full (1 page) |
| 18 June 2015 | Satisfaction of charge 1 in full (1 page) |
| 21 May 2015 | Registration of charge 070163080003, created on 18 May 2015 (32 pages) |
| 21 May 2015 | Registration of charge 070163080004, created on 18 May 2015 (36 pages) |
| 21 May 2015 | Registration of charge 070163080004, created on 18 May 2015 (36 pages) |
| 21 May 2015 | Registration of charge 070163080003, created on 18 May 2015 (32 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 April 2013 | Registered office address changed from C/O Hawkins Professional Services Ltd 1 Repton Close Basildon Essex SS13 1LJ United Kingdom on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from C/O Hawkins Professional Services Ltd 1 Repton Close Basildon Essex SS13 1LJ United Kingdom on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from C/O Hawkins Professional Services Ltd 1 Repton Close Basildon Essex SS13 1LJ United Kingdom on 9 April 2013 (1 page) |
| 19 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from Unit 27 33 Nobel Square Basildon Essex SS13 1LT United Kingdom on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from Unit 27 33 Nobel Square Basildon Essex SS13 1LT United Kingdom on 27 October 2010 (1 page) |
| 11 September 2009 | Incorporation (17 pages) |
| 11 September 2009 | Incorporation (17 pages) |