Simplechase Limited
02802003 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-21 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-21 in 381 days
- Confirmation statement
- last made up 2026-03-09 · next due 2027-03-23
Registered office
Spills Hill FarmChickenden Lane
Staplehurst
Tonbridge
Tn12 0dp
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (4)
- Evans, Julie Mary · Secretary appointed 1993-04-02
- Evans, Simon John Morton · Director appointed 1993-04-02
- Instant Companies Limited · Corporate Nominee Director appointed 1993-03-22 resigned 1993-04-02
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-22 resigned 1993-04-02
People with significant control (2)
-
Dr Philip David Mason ActiveIndividual Psc · United Kingdom · resident in England · born 5/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Simon John Morton Evans ActiveIndividual Psc · United Kingdom · resident in England · born 6/1957 · notified 2016-04-06Ownership of shares 50 to 75 percent
Recent filings (15)
- 2026-04-23 Total-exemption-full accounts (paper) AA Accounts
- 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-11 Total-exemption-full accounts (paper) AA Accounts
- 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-19 Total-exemption-full accounts (paper) AA Accounts
- 2024-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-08 Total-exemption-full accounts (paper) AA Accounts
- 2022-03-14 Total-exemption-full accounts (paper) AA Accounts
- 2022-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-26 Total-exemption-full accounts (paper) AA Accounts
- 2020-03-25 Total-exemption-full accounts (paper) AA Accounts
- 2020-03-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-04-01 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register