Simonside Properties Limited

Active02502387 Private limited company
Incorporated
15 May 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
North East
Address
2 Diamond Court
Kenton
Newcastle Upon Tyne
NE3 2EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 2008
British
Director · Appointed 26 February 2008
British
Born March 1960 (66)
Director · Appointed 26 February 2008
British
Born January 1966 (60)
Director · Appointed 26 February 2008
British
Born October 1961 (65)
Officer history (7 former)
1 June 2025
Resigned Gibson, John Robert as Director
27 July 2013
Resigned Brewis, Andrew Gordon as Director
26 February 2008
Appointed Box, Stephen as Secretary
26 February 2008
Appointed Box, Stephen as Director
26 February 2008
Appointed Knowles, Andrew Paul as Director
26 February 2008
Appointed Nesti, Simon Gerrard as Director
4 June 2007
Resigned Johnston, Ian as Secretary
4 June 2007
Resigned Johnson, Alan Graham as Director
4 June 2007
Resigned Johnston, Ian as Director
1 June 2007
Resigned Robinson, Robert Pennock as Director
25 October 1996
Resigned Robertson, Peter Reid as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,083

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1,083 £1,083 £1,083 £1,083 £1,083
Balance sheet detail
20252024202320222021
Current Assets£1,083£1,083£1,083£1,083£1,083
Debtors£1,083£1,083
Net Current Assets£1,083£1,083
Net Assets£1,083£1,083£1,083£1,083£1,083
Shareholder Funds£1,083£1,083£1,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates15 May 2026
15 May 2026Termination of appointment of a director
18 February 2026Accounts for a dormant company30 April 2025
27 May 2025Director's details changed
27 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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