| Company Name | Simple Home Loans Limited |
|---|---|
| Director | Andrew William Pritchard |
| Company Status | Active |
| Company Number | 07271142 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew William Pritchard |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU |
| Secretary Name | Miss Jacqueline Ann Fullerton |
|---|---|
| Status | Current |
| Appointed | 30 August 2018(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU |
| Director Name | Miss Jacqueline Ann Fullerton |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Orchard Tickton Beverley East Yorkshire HU17 9JE |
Location
| Registered Address | 2 Exeter Street Cottingham East Riding Of Yorkshire HU16 4LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Change of details for Mr Andrew William Pritchard as a person with significant control on 13 January 2021 (2 pages) |
|---|---|
| 15 January 2021 | Change of details for Mr Andrew William Pritchard as a person with significant control on 13 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Andrew William Pritchard on 13 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Andrew William Pritchard on 13 January 2021 (2 pages) |
| 15 January 2021 | Secretary's details changed for Miss Jacqueline Ann Fullerton on 13 January 2021 (1 page) |
| 17 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 9 July 2020 | Registered office address changed from 12 the Orchard Tickton Beverley HU17 9JE to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 9 July 2020 (1 page) |
| 24 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 August 2018 | Appointment of Miss Jacqueline Ann Fullerton as a secretary on 30 August 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 4 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
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| 4 August 2016 | Statement of capital following an allotment of shares on 1 August 2016
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| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 4 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 23 March 2015 | Termination of appointment of Jacqueline Ann Fullerton as a director on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Jacqueline Ann Fullerton as a director on 23 March 2015 (1 page) |
| 22 December 2014 | Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 22 December 2014 | Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 April 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2015 to 30 April 2014 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 12 December 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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| 19 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 19 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 19 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 7 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 7 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 7 November 2013 | Appointment of Mr Andrew William Pritchard as a director (2 pages) |
| 7 November 2013 | Appointment of Mr Andrew William Pritchard as a director (2 pages) |
| 7 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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| 29 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 June 2010 | Incorporation
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| 2 June 2010 | Incorporation
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| 2 June 2010 | Incorporation
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