Simon Properties Limited

Active03807436 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Neil Allsop
Alison Jayne Allsop
Accounts type
Micro entity
Region
East Midlands
Address
Rectory Farm
Heapham
Gainsborough
DN21 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 April 2007
British
Director · Appointed 14 July 1999
British
Born March 1959 (67)
Officer history (4 former)
24 April 2007
Appointed Allsop, Alison Jayne as Secretary
24 April 2007
Resigned Knowles, Sarah as Secretary
8 September 2000
Appointed Knowles, Sarah as Secretary
8 September 2000
Resigned Allsop, Julie as Secretary
14 July 1999
Appointed Allsop, Simon Neil as Director
14 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
14 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
14 July 1999
Appointed Allsop, Julie as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1959 (67)
Alison Jayne Allsop
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1978 (47)

Financials

Net Assets
£59,369
Employees
1
Debt Ratio
35%
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £43,324 £46,098 £47,358 £50,372 £53,818 £59,369
Balance sheet detail
202420232022202120202019
Fixed Assets£34,790£35,599£36,408£37,217£38,026£38,835
Current Assets£56,121£56,853£55,937£56,473£56,725£58,549
Creditors (< 1 year)£10,120£10,093£8,449£6,472£6,191£8,442
Creditors (> 1 year)£21,422£28,541£33,524£39,860£42,462£45,618
Net Current Assets£46,001£46,760£47,488£50,001£50,534£50,107
Net Assets£59,369£53,818£50,372£47,358£46,098£43,324
Shareholder Funds£59,369£53,818£50,372£47,358£46,098£43,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates5 July 20263
29 September 2025Micro company accounts31 December 2024
16 July 2025Confirmation statement with no updates5 July 20253
22 September 2024Micro company accounts31 December 2023
9 August 2024Confirmation statement with no updates5 July 20243
Show all recent filings

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