| Company Name | Simpson (York) Est Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 12504757 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2020(4 years, 1 month ago) |
| Previous Name | Lupfaw 534 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Beryl Gatenby |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN |
| Director Name | Ronald Christopher Gatenby |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN |
| Director Name | Mr Andrew Gatenby |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN |
| Director Name | Mr Daniel John McCormack |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yorkshire House East Parade Leeds West Yorkshire LS1 5BD |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2020(same day as company formation) |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
Location
| Registered Address | 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
| Built Up Area | Dunnington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 June 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 22 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 January 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 10 May 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 16 June 2020 | Notification of Simpson (York) Holdings Limited as a person with significant control on 11 June 2020 (2 pages) |
| 16 June 2020 | Termination of appointment of Lupfaw Formations Limited as a director on 11 June 2020 (1 page) |
| 16 June 2020 | Appointment of Beryl Gatenby as a director on 11 June 2020 (2 pages) |
| 16 June 2020 | Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to 10 Hassacarr Close Chessingham Park Dunnington York North Yorkshire YO19 5SN on 16 June 2020 (1 page) |
| 16 June 2020 | Cessation of Lupfaw Formations Limited as a person with significant control on 11 June 2020 (1 page) |
| 16 June 2020 | Appointment of Ronald Christopher Gatenby as a director on 11 June 2020 (2 pages) |
| 16 June 2020 | Termination of appointment of Daniel John Mccormack as a director on 11 June 2020 (1 page) |
| 16 June 2020 | Appointment of Andrew Gatenby as a director on 11 June 2020 (2 pages) |
| 16 June 2020 | Resolutions
|
| 9 March 2020 | Incorporation Statement of capital on 2020-03-09
|