• UK
  • SIMPSONS ESTATE AGENTS LIMITED - Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom

Company Information

Company registration number
02430843
Company Status
LIVE
Country
United Kingdom
Registered Address
Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL
United Kingdom
Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom UK

Management

Managing Directors
DEWAR, Andrew Currie
FRASER, Warren Stuart
SLATTER, Benjamin St Pierre
SLATTER, John St Pierre
Company secretaries
SLATTER, John St Pierre

Company Details

Type of Business
ltd
Incorporated
1989-10-10
Age Of Company
1989-10-10 34 years
SIC/NACE
68310

Ownership

Beneficial Owners
Mr Andrew Currie Dewar
John St Pierre Slatter

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GOFLO LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

SIMPSONS ESTATE AGENTS LIMITED Company Description

SIMPSONS ESTATE AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02430843. Its current trading status is "live". It was registered 1989-10-10. It was previously called GOFLO LIMITED. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2012-10-01.It can be contacted at Betchworth House .
More information

Get SIMPSONS ESTATE AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simpsons Estate Agents Limited - Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom

1989-10-10 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2023-01-31) - SH06

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  • capital-return-purchase-own-shares (2023-02-13) - SH03

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  • accounts-with-accounts-type-group (2023-09-14) - AA

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  • confirmation-statement-with-updates (2023-10-30) - CS01

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  • capital-allotment-shares (2023-12-11) - SH01

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  • accounts-with-accounts-type-group (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • mortgage-satisfy-charge-full (2021-06-26) - MR04

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  • accounts-with-accounts-type-group (2021-09-02) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • change-person-director-company-with-change-date (2020-10-22) - CH01

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  • accounts-with-accounts-type-group (2020-10-16) - AA

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  • accounts-with-accounts-type-group (2019-09-09) - AA

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-group (2018-09-04) - AA

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • accounts-with-accounts-type-group (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • change-person-director-company-with-change-date (2016-06-06) - CH01

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-group (2016-12-30) - AA

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  • accounts-with-accounts-type-group (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • capital-allotment-shares (2015-07-10) - SH01

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  • resolution (2015-07-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-group (2014-11-12) - AA

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  • capital-allotment-shares (2013-11-07) - SH01

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  • accounts-with-accounts-type-group (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-group (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-group (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-group (2011-01-11) - AA

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  • change-person-secretary-company-with-change-date (2010-06-25) - CH03

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  • change-person-director-company-with-change-date (2010-06-25) - CH01

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  • accounts-with-accounts-type-group (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • legacy (2008-05-16) - 88(2)

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-medium (2008-09-19) - AA

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  • legacy (2007-10-17) - 363a

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  • accounts-with-accounts-type-full (2007-11-08) - AA

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  • resolution (2006-08-10) - RESOLUTIONS

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-small (2006-11-15) - AA

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  • legacy (2006-11-03) - 288c

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  • legacy (2005-11-17) - 363a

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  • accounts-with-accounts-type-small (2005-11-10) - AA

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  • resolution (2005-06-24) - RESOLUTIONS

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  • legacy (2004-11-04) - 363a

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  • resolution (2004-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-02-16) - AA

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  • legacy (2004-04-16) - 288b

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  • accounts-with-accounts-type-small (2004-10-04) - AA

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  • legacy (2003-10-22) - 363a

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  • resolution (2002-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-11-21) - AA

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  • legacy (2002-10-29) - 363s

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  • legacy (2001-11-27) - 287

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  • legacy (2001-10-23) - 128(4)

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  • memorandum-articles (2001-10-23) - MEM/ARTS

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  • resolution (2001-10-23) - RESOLUTIONS

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  • legacy (2001-10-23) - 123

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-small (2001-09-05) - AA

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  • resolution (2001-08-17) - RESOLUTIONS

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  • legacy (2001-10-30) - 88(2)R

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  • resolution (2000-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-09-18) - AA

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  • legacy (2000-10-17) - 363s

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  • resolution (1999-11-29) - RESOLUTIONS

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-small (1999-09-08) - AA

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  • resolution (1999-08-11) - RESOLUTIONS

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  • legacy (1998-10-21) - 363s

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  • accounts-with-accounts-type-small (1998-09-22) - AA

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  • resolution (1998-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1997-10-23) - AA

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  • resolution (1997-04-07) - RESOLUTIONS

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  • legacy (1997-10-28) - 363s

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  • legacy (1996-10-22) - 363s

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  • accounts-with-accounts-type-small (1996-09-24) - AA

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  • legacy (1995-10-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-11-13) - AA

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  • accounts-with-accounts-type-small (1994-10-11) - AA

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  • legacy (1994-10-26) - 363s

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  • accounts-with-accounts-type-small (1993-11-12) - AA

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  • legacy (1993-10-20) - 363s

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  • legacy (1992-10-15) - 363s

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  • accounts-with-accounts-type-small (1992-08-10) - AA

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  • accounts-with-accounts-type-small (1992-01-24) - AA

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  • legacy (1992-01-24) - 225(1)

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  • legacy (1991-04-23) - 288

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  • legacy (1991-05-15) - 88(2)R

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  • legacy (1991-12-13) - 88(2)R

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  • legacy (1991-10-30) - 363a

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  • resolution (1991-12-13) - RESOLUTIONS

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  • legacy (1990-06-08) - 288

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  • certificate-change-of-name-company (1990-03-01) - CERTNM

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  • legacy (1990-01-26) - 288

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  • legacy (1990-01-26) - 287

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  • incorporation-company (1989-10-10) - NEWINC

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