Martin Simons Projects Limited in Constitution Hill WOKING

Martin Simons Projects Limited WOKING

Founded in 2005, Martin Simons Projects, classified under reg no. 05461465 is an active company. Currently registered at Flat 27 Park Heights GU22 7RT, Woking the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Anthony M., appointed on 24 May 2005. In addition, a secretary was appointed - Anthony M., appointed on 24 May 2005. As of 25 April 2024, there was 1 ex director - Judith S.. There were no ex secretaries.

Martin Simons Projects Limited Address / Contact

Office Address	Flat 27 Park Heights
Office Address2	Constitution Hill
Town	Woking
Post code	GU22 7RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05461465
Date of Incorporation	Tue, 24th May 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Anthony M.

Position: Director

Appointed: 24 May 2005

Anthony M.

Position: Secretary

Appointed: 24 May 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Judith S.

Position: Director

Appointed: 24 May 2005

Resigned: 11 August 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Anthony M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Judith S. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Judith S.

Notified on	6 April 2016
Ceased on	16 November 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 25th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 25th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 120 Quarry Hill Road Tonbridge Kent TN9 2NU on 2021/07/13 to Flat 27 Park Heights Constitution Hill Woking Surrey GU22 7RT filed on: 13th, July 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021	accounts	Free Download (6 pages)
CH03	On 2021/05/27 secretary's details were changed filed on: 27th, May 2021	officers	Free Download (1 page)
CH01	On 2021/05/14 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/27 director's details were changed filed on: 27th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/05/20 director's details were changed filed on: 20th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/11 filed on: 13th, August 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 11th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 17th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 16th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 19th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 17th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 7th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 3rd, June 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 12th, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 2nd, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 6th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 6th, March 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
288a	On 2005/06/16 New secretary appointed;new director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 16th, June 2005	address	Free Download (1 page)
288a	On 2005/06/16 New secretary appointed;new director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 16th, June 2005	address	Free Download (1 page)
288b	On 2005/06/09 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/09 Secretary resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/09 Secretary resigned filed on: 9th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/09 Director resigned filed on: 9th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, May 2005	incorporation	Free Download (14 pages)

Martin Simons Projects Limited WOKING

Martin Simons Projects Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Anthony M.

Rm Registrars Limited

Rm Nominees Limited

Judith S.

People with significant control

Company filings

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