Simply Lets Limited

Active02730158 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 3 September 2015
British
Born October 1971 (55)
Officer history (11 former)
5 November 2021
Resigned Weller, Paul Stanley as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Resigned Palmer, Michael Edward John as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
29 August 2018
Appointed Gill, Adrian Stuart as Director
29 August 2018
Appointed Palmer, Michael Edward John as Director
22 September 2017
Resigned Light, Matthew James as Secretary
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
3 September 2015
Appointed Weller, Paul Stanley as Director
3 September 2015
Appointed Light, Matthew James as Secretary
3 September 2015
Appointed Light, Matthew James as Director
3 September 2015
Resigned Sugden, Jonathan Andrew as Director
21 March 2013
Resigned Fenwick, David Charles as Secretary
2 May 2001
Resigned Coulson, Paul Nicholas as Secretary
2 May 2001
Resigned Coulson, Paul Nicholas as Director
2 May 2001
Appointed Fenwick, David Charles as Secretary
13 July 1992
Appointed Coulson, Paul Nicholas as Secretary
13 July 1992
Appointed Coulson, Paul Nicholas as Director
13 July 1992
Appointed Sugden, Jonathan Andrew as Director
13 July 1992
Resigned City Initiative Limited as Corporate Nominee Secretary
13 July 1992
Resigned C I Nominees Limited as Corporate Nominee Director
10 July 1992
Appointed City Initiative Limited as Corporate Nominee Secretary
10 July 1992
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1690574

Financials

Balance sheet detail
2024
Debtors£9,790
Net Current Assets£9,790
Shareholder Funds£9,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates28 June 2026
30 June 2026Director's details changed
7 November 2025Confirmation statement with updates28 June 2025
3 November 2025Statement of capital
17 September 2025Compulsory strike-off action has been discontinued
Show all recent filings

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