| Company Name | St.Simon Properties Limited |
|---|---|
| Director | Jeremy Hall |
| Company Status | Active |
| Company Number | 00577275 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1957(67 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jeremy Hall |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(35 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX |
| Secretary Name | Anne Moffat |
|---|---|
| Status | Current |
| Appointed | 03 January 2017(59 years, 12 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX |
| Director Name | Sir Ernest Hall |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(35 years, 9 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 05 September 2007) |
| Role | Company Director |
| Correspondence Address | Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ |
| Director Name | June Patricia Hall |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(35 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | Damside House Mill Bank Sowerby Bridge West Yorkshire HX6 3EQ |
| Secretary Name | Mr Jeremy Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(35 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 29 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunkerton 299 Willowfield Road Halifax West Yorkshire HX2 7NF |
| Secretary Name | Brian Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(50 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 May 2013) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Elizabeth Drive Helmshore Rossendale Lancashire BB4 4JB |
| Secretary Name | Stephen Robert Bullock |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2013(56 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 January 2017) |
| Role | Company Director |
| Correspondence Address | Lower Saltonstall Wainstalls Halifax West Yorkshire HX2 7TR |
Contact
| Website | deanclough.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 161 at £1 | Virginia A. Lloyd 8.75% Ordinary |
|---|---|
| 1.4k at £1 | Dean Clough LTD 77.01% Ordinary |
| 262 at £1 | Thomas Nicholas Hall 14.24% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Registered office address changed from Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX England to Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX on 30 June 2023 (1 page) |
|---|---|
| 30 June 2023 | Change of details for Dean Clough Limited as a person with significant control on 30 June 2023 (2 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 18 November 2022 | Director's details changed for Mr Jeremy Hall on 18 November 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Director's details changed for Mr Jeremy Hall on 9 April 2019 (2 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Change of details for Dean Clough Limited as a person with significant control on 31 October 2017 (2 pages) |
| 13 November 2017 | Change of details for Dean Clough Limited as a person with significant control on 31 October 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Stephen Robert Bullock as a secretary on 3 January 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Stephen Robert Bullock as a secretary on 3 January 2017 (1 page) |
| 27 October 2017 | Appointment of Anne Moffat as a secretary on 3 January 2017 (2 pages) |
| 27 October 2017 | Appointment of Anne Moffat as a secretary on 3 January 2017 (2 pages) |
| 3 October 2017 | Registered office address changed from Office Suite E345 Dean Clough Halifax HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Office Suite E345 Dean Clough Halifax HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 3 October 2017 (1 page) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 15 November 2016 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 15 November 2016 | Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 15 November 2016 | Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Termination of appointment of Brian Hood as a secretary (1 page) |
| 25 September 2013 | Appointment of Stephen Robert Bullock as a secretary (2 pages) |
| 25 September 2013 | Registered office address changed from 7 Irwell Terrace Bacup Lancashire OL13 9AJ on 25 September 2013 (1 page) |
| 25 September 2013 | Appointment of Stephen Robert Bullock as a secretary (2 pages) |
| 25 September 2013 | Termination of appointment of Brian Hood as a secretary (1 page) |
| 25 September 2013 | Registered office address changed from 7 Irwell Terrace Bacup Lancashire OL13 9AJ on 25 September 2013 (1 page) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (18 pages) |
| 3 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (18 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
| 4 November 2007 | Secretary resigned (1 page) |
| 4 November 2007 | New secretary appointed (1 page) |
| 4 November 2007 | New secretary appointed (1 page) |
| 4 November 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (5 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (5 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 11 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 13 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/10/99; full list of members (16 pages) |
| 26 January 2000 | Return made up to 31/10/99; full list of members (16 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 25 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 25 November 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 28 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (16 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (16 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |