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SIMON MANAGEMENT LIMITED - Priory House, 60 Station Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 02599129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory House
- 60 Station Road
- Redhill
- Surrey
- RH1 1PE Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE UK
Management
- Managing Directors
- CHANNING, Peter Brian
- LACY, Gary
- LYONS, Martyn Joseph Augustine
- Company secretaries
- COLDREY, Nicholas Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-08
- Age Of Company 1991-04-08 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Inter Terminals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN WASTE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-03-28
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SIMON MANAGEMENT LIMITED Company Description
- SIMON MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02599129. Its current trading status is "live". It was registered 1991-04-08. It was previously called NORTHERN WASTE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Priory House .
Get SIMON MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Management Limited - Priory House, 60 Station Road, Redhill, Surrey, United Kingdom
- 1991-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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legacy (2007-05-23) - 288b
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-05-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-05-11) - 288b
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legacy (2006-05-11) - 288a
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legacy (2006-04-24) - 288b
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legacy (2006-04-24) - 288a
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legacy (2006-04-24) - 363s
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auditors-resignation-company (2006-01-10) - AUD
keyboard_arrow_right 2005
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memorandum-articles (2005-11-07) - MEM/ARTS
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-10-25) - 403a
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 155(6)a
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legacy (2003-11-12) - 395
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legacy (2003-11-08) - 403a
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-07-02) - 403a
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-04-18) - 363s
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legacy (2003-02-03) - 395
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-29) - 155(6)a
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resolution (2003-01-28) - RESOLUTIONS
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miscellaneous (2003-01-28) - MISC
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legacy (2003-01-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-16) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-04-25) - 363s
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resolution (2001-03-07) - RESOLUTIONS
keyboard_arrow_right 2000
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resolution (2000-01-10) - RESOLUTIONS
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legacy (2000-01-12) - 395
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legacy (2000-02-01) - 288c
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-08-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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legacy (1999-12-16) - 288a
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certificate-change-of-name-company (1999-12-09) - CERTNM
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-05-19) - 288b
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-25) - AA
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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legacy (1997-05-04) - 288c
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legacy (1997-03-13) - 288c
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accounts-with-accounts-type-dormant (1997-10-14) - AA
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legacy (1997-08-11) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-24) - 288a
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legacy (1996-09-30) - 288
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accounts-with-accounts-type-dormant (1996-08-08) - AA
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legacy (1996-04-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-20) - 288
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legacy (1995-07-05) - 288
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accounts-with-accounts-type-dormant (1995-09-13) - AA
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legacy (1995-04-11) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-10-03) - MEM/ARTS
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accounts-with-accounts-type-dormant (1994-08-08) - AA
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legacy (1994-04-21) - 363s
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resolution (1994-03-22) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-dormant (1993-09-28) - AA
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legacy (1993-07-06) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-23) - AA
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resolution (1992-06-23) - RESOLUTIONS
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legacy (1992-04-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-23) - 224
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memorandum-articles (1991-06-26) - MEM/ARTS
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legacy (1991-06-21) - 288
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legacy (1991-06-21) - 287
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certificate-change-of-name-company (1991-06-14) - CERTNM
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incorporation-company (1991-04-08) - NEWINC