Simplemarsh Management Company Limited is a private limited company situated at 43A Simplemarsh Road, Addlestone KT15 1QH. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director David I., appointed on 23 September 2022. Director Wai W., appointed on 23 September 2022.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-09-27 and the due date for the subsequent filing is 2024-10-11. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 43a Simplemarsh Road |
| Town | Addlestone |
| Post code | KT15 1QH |
| Country of origin | United Kingdom |
| Registration Number | 13561517 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Wai W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David I. This PSC owns 25-50% shares. Then there is Mera Real Estate Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wai W.
| Notified on | 27 September 2022 |
| Nature of control: |
25-50% shares |
David I.
| Notified on | 27 September 2022 |
| Nature of control: |
25-50% shares |
Mera Real Estate Limited
25 High Street, Aldershot, GU11 1BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11652889 |
| Notified on | 12 August 2021 |
| Ceased on | 27 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, January 2024 |
accounts | Free Download (2 pages) |
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