Company NameSimpson Grove Boothstown Management Company Limited
DirectorsSteven Keith Underwood and Mark Whittaker
Company StatusActive
Company Number11109461
CategoryPrivate Limited Company
Incorporation Date13 December 2017(6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMr Mark Whittaker
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(2 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMs Louise Helen Morrissey
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Philip Rothwell
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Location

Registered AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

5 October 2023Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
24 July 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
13 December 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 December 2020Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2 November 2020 (2 pages)
10 November 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020Director's details changed for Mr Mark Whittaker on 3 November 2020 (2 pages)
4 November 2020Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
3 April 2020Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
6 February 2020Appointment of Mr Mark Whittaker as a director on 16 January 2020 (2 pages)
16 January 2020Appointment of Mr John Alexander Schofield as a director on 15 January 2020 (2 pages)
13 January 2020Termination of appointment of Philip Rothwell as a director on 3 January 2020 (1 page)
19 December 2019Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019 (1 page)
12 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
11 June 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 December 2018Confirmation statement made on 12 December 2018 with updates (5 pages)
11 January 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-13
  • GBP 1
(25 pages)
13 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-13
  • GBP 1
(25 pages)