Company NameSimply Property (NW) Limited
DirectorsMichael John Wilson and Sandeep Kaur Wilson
Company StatusActive
Company Number11778385
CategoryPrivate Limited Company
Incorporation Date21 January 2019(5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael John Wilson
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Queen's Park Road, Handbridge
Chester
Cheshire
CH4 7AD
Wales
Director NameMrs Sandeep Kaur Wilson
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Queen's Park Road, Handbridge
Chester
Cheshire
CH4 7AD
Wales
Secretary NameMrs Sandeep Kaur Wilson
StatusCurrent
Appointed21 January 2019(same day as company formation)
RoleCompany Director
Correspondence Address1 Queen's Park Road, Handbridge
Chester
Cheshire
CH4 7AD
Wales

Location

Registered Address1 Queen's Park Road, Handbridge
Chester
Cheshire
CH4 7AD
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Charges

28 October 2022Delivered on: 2 November 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 10 church walk. Northwich. CW9 5QQ.
Outstanding
9 March 2022Delivered on: 18 March 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 8 church walk. Northwich. CW9 5QQ.
Outstanding
21 June 2021Delivered on: 23 June 2021
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 80 church road. Barnton. Northwich. CW8 4JE.
Outstanding
21 December 2020Delivered on: 23 December 2020
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 31 old hall road. Northwich. CW9 8BS.
Outstanding
19 June 2020Delivered on: 1 July 2020
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 1 victoria street. Northwich. Cheshire. CW9 7NQ.
Outstanding

Filing History

24 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
22 July 2023Micro company accounts made up to 31 July 2022 (4 pages)
1 March 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
2 November 2022Registration of charge 117783850005, created on 28 October 2022 (4 pages)
31 July 2022Micro company accounts made up to 31 July 2021 (4 pages)
9 April 2022Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 9 April 2022 (1 page)
18 March 2022Registration of charge 117783850004, created on 9 March 2022 (3 pages)
8 March 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
23 June 2021Registration of charge 117783850003, created on 21 June 2021 (3 pages)
22 April 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
23 December 2020Registration of charge 117783850002, created on 21 December 2020 (3 pages)
10 August 2020Micro company accounts made up to 31 July 2020 (4 pages)
1 July 2020Registration of charge 117783850001, created on 19 June 2020 (4 pages)
16 March 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 July 2019 (5 pages)
4 July 2019Registered office address changed from 10 Lache Hall Crescent Westminster Park Chester Cheshire CH4 7NF United Kingdom to 3 Handbridge Chester CH4 7JE on 4 July 2019 (1 page)
26 January 2019Current accounting period shortened from 31 January 2020 to 31 July 2019 (1 page)
21 January 2019Incorporation
Statement of capital on 2019-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)