W.B. SIMPSON & SONS (PROPERTY) LTD - CATERHAM-ON-THE-HILL


Company Profile Company Filings

Overview

W.B. SIMPSON & SONS (PROPERTY) LTD is a Private Limited Company from CATERHAM-ON-THE-HILL UNITED KINGDOM and has the status: Active.
W.B. SIMPSON & SONS (PROPERTY) LTD was incorporated 5 years ago on 20/06/2018 and has the registered number: 11424712. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

W.B. SIMPSON & SONS (PROPERTY) LTD - CATERHAM-ON-THE-HILL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2, THE VILLAGE
CATERHAM-ON-THE-HILL
SURREY
CR3 5XL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX LOUIS VALLER-MILES Feb 1995 British Director 2019-04-15 CURRENT
MR WILLIAM VALLER Oct 1965 British Director 2018-06-20 CURRENT
MR PAUL VALLER Jan 1963 British Director 2018-06-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Valler 2019-09-05 1/1963 Caterham-On-The-Hill   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr William Valler 2019-08-10 10/1965 Caterham-On-The-Hill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Valler 2018-06-20 - 2019-08-10 1/1963 Caterham-On-The-Hill   Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR PROPERTIES LIMITED REDHILL Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GENERAL BUILDING COMPANY LIMITED(THE) CATERHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRACEWAY LIMITED LEWES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
BANSTEAD BUILDERS & TIMBER MERCHANTS LIMITED LEWES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GAMETREE LIMITED CATERHAM ON THE HILL Dissolved... MICRO ENTITY 41100 - Development of building projects
W.B. SIMPSON & SONS (TERRAZZO) LIMITED REDHILL Active MICRO ENTITY 43330 - Floor and wall covering
W. B. SIMPSON & SONS (TILING) LTD. REDHILL Active MICRO ENTITY 74990 - Non-trading company
THE TILE ASSOCIATION STONE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
W.B. SIMPSON & SONS (MIDLANDS) LTD REDHILL Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
DOMUS FACADES LIMITED CATERHAM ON THE HILL Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
W.B.SIMPSON & SONS LTD. REDHILL Active UNAUDITED ABRIDGED 43330 - Floor and wall covering
STONE DISTRIBUTION LIMITED REDHILL Dissolved... DORMANT 43330 - Floor and wall covering
KENGATE TERRAZZO LIMITED LEEDS Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W.B. Simpson & Sons (Property) Limited 30/06/2023 iXBRL 2024-03-29 30-06-2023 £174,969 equity
W.B. Simpson & Sons (Property) Limited 30/06/2022 iXBRL 2023-03-29 30-06-2022 £128,008 equity
W.B. Simpson & Sons (Property) Limited 30/06/2021 iXBRL 2022-04-01 30-06-2021 £86,548 equity
W.B. Simpson & Sons (Property) Limited 30/06/2020 iXBRL 2021-04-08 30-06-2020 £44,902 equity
W.B. Simpson & Sons (Property) Limited 30/06/2019 iXBRL 2020-04-01 30-06-2019 £13,763 equity

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A H CONSTRUCTION (SURREY) LIMITED CATERHAM ON THE HILL Active MICRO ENTITY 43390 - Other building completion and finishing
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SJCX PROPERTIES LIMITED CATERHAM-ON-THE-HILL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate