Simonside Properties Limited

Company Name	Simonside Properties Limited
Company Status	Active
Company Number	02502387
Category	Private Limited Company
Incorporation Date	15 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Robert Gibson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	47 Oaklands Gosforth Newcastle Upon Tyne NE3 4YP

Director Name	Mr Stephen Box
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(17 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Arundel Walk Whickham Newcastle Upon Tyne Tyne And Wear NE16 5SF

Director Name	Mr Andrew Paul Knowles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(17 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Dorking Close South Beach Estate Blyth Newcastle Upon Tyne Northumberland NE24 3LX

Director Name	Mr Simon Gerrard Nesti
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(17 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Leazes Park Hexham Newcastle Upon Tyne Northumberland NE46 3AX

Secretary Name	Mr Stephen Box
Nationality	British
Status	Current
Appointed	26 February 2008(17 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Arundel Walk Whickham Newcastle Upon Tyne Tyne And Wear NE16 5SF

Director Name	Mr Andrew Gordon Brewis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	21 years, 2 months (resigned 27 July 2013)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	6 The Cloisters South Gosforth Newcastle Upon Tyne Tyne & Wear NE7 7LS

Director Name	Alan Graham Johnson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	15 years (resigned 04 June 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	5 Kingsland Jesmond Newcastle Upon Tyne NE2 3AL

Director Name	Mr Ian Johnston
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	15 years (resigned 04 June 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	Pine Trees Whitton Morpeth Northumberland NE65 7RL

Director Name	Mr Peter Reid Robertson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1996)
Role	Quantity Surveyor
Correspondence Address	Keri Keri West Woodburn Hexham Northumberland NE48 2SG

Director Name	Robert Pennock Robinson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	15 years (resigned 01 June 2007)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Pinelea 23 Underhill Road Cleadon Village Sunderland SR6 7RS

Secretary Name	Mr Ian Johnston
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 years after company formation)
Appointment Duration	15 years (resigned 04 June 2007)
Role	Company Director
Correspondence Address	Pine Trees Whitton Morpeth Northumberland NE65 7RL

Location

Registered Address	2 Diamond Court Kenton Newcastle Upon Tyne NE3 2EN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

26 April 1994	Delivered on: 29 April 1994 Satisfied on: 17 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3, 6 & 7, diamond court, kenton, newcastle upon tyne, tyne and wear. Fully Satisfied
1 October 1990	Delivered on: 12 December 1990 Persons entitled: Peter Reid Robertson Ian Johnson Alan Graham Johnson Robert Pennock Robinson Classification: Charge of whole pursuant to an order of court Secured details: Â£149,100 due from the company to the chargees as trustees for themselves & john robert gibson and andrew gordon brewis. Particulars: Land & buildings on the airport industrial estate at kenton newcastle upon tyne. Outstanding
22 November 1990	Delivered on: 30 November 1990 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the airport industrial estate, kenton, newcastle upon tyne title no. Ty 236478 together with all buildings and fixtures thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 June 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
16 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
13 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
14 June 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 June 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 July 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
15 July 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 900 (8 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 900 (8 pages)
18 June 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
18 June 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 900 (8 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 900 (8 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 900 (8 pages)
23 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 900 (8 pages)
17 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
17 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
11 October 2013	Termination of appointment of Andrew Brewis as a director (1 page)
11 October 2013	Termination of appointment of Andrew Brewis as a director (1 page)
1 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
1 August 2013	Director's details changed for Mr John Robert Gibson on 1 July 2012 (2 pages)
1 August 2013	Director's details changed for Mr John Robert Gibson on 1 July 2012 (2 pages)
1 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
10 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
8 June 2012	Director's details changed for Adrew Paul Knowles on 15 May 2012 (2 pages)
8 June 2012	Director's details changed for Mr John Robert Gibson on 15 May 2012 (2 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Director's details changed for Mr John Robert Gibson on 15 May 2012 (2 pages)
8 June 2012	Director's details changed for Adrew Paul Knowles on 15 May 2012 (2 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 June 2011	Annual return made up to 15 May 2011 (19 pages)
24 June 2011	Annual return made up to 15 May 2011 (19 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
5 July 2010	Annual return made up to 15 May 2010 (17 pages)
5 July 2010	Annual return made up to 15 May 2010 (17 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 June 2009	Return made up to 15/05/09; full list of members (7 pages)
16 June 2009	Return made up to 15/05/09; full list of members (7 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
23 September 2008	Return made up to 15/05/08; change of members (8 pages)
23 September 2008	Return made up to 15/05/08; change of members (8 pages)
18 September 2008	Appointment terminate, director and secretary mr ian johnston logged form (1 page)
18 September 2008	Appointment terminate, director and secretary mr ian johnston logged form (1 page)
17 September 2008	Director appointed adrew paul knowles (2 pages)
17 September 2008	Appointment terminated director alan johnson (1 page)
17 September 2008	Director and secretary appointed stephen box (2 pages)
17 September 2008	Director appointed simon gerrard nesti (2 pages)
17 September 2008	Appointment terminated director robert robinson (1 page)
17 September 2008	Director and secretary appointed stephen box (2 pages)
17 September 2008	Appointment terminated director robert robinson (1 page)
17 September 2008	Director appointed simon gerrard nesti (2 pages)
17 September 2008	Director appointed adrew paul knowles (2 pages)
17 September 2008	Appointment terminated director alan johnson (1 page)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
15 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
1 June 2007	Return made up to 15/05/07; no change of members (8 pages)
1 June 2007	Return made up to 15/05/07; no change of members (8 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
27 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
5 July 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
3 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
13 June 2005	Return made up to 15/05/05; full list of members (9 pages)
13 June 2005	Return made up to 15/05/05; full list of members (9 pages)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 January 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
5 July 2004	Return made up to 15/05/04; full list of members (9 pages)
5 July 2004	Return made up to 15/05/04; full list of members (9 pages)
20 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
20 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
21 May 2003	Return made up to 15/05/03; full list of members (9 pages)
21 May 2003	Return made up to 15/05/03; full list of members (9 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
12 July 2002	Return made up to 15/05/02; full list of members (9 pages)
12 July 2002	Return made up to 15/05/02; full list of members (9 pages)
15 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
15 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
12 June 2001	Return made up to 15/05/01; full list of members (8 pages)
12 June 2001	Return made up to 15/05/01; full list of members (8 pages)
21 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
21 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Return made up to 15/05/00; full list of members (8 pages)
30 May 2000	Return made up to 15/05/00; full list of members (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
14 June 1999	Return made up to 15/05/99; no change of members (6 pages)
14 June 1999	Return made up to 15/05/99; no change of members (6 pages)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
16 June 1998	Return made up to 15/05/98; no change of members (6 pages)
16 June 1998	Return made up to 15/05/98; no change of members (6 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
17 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
30 December 1996	Memorandum and Articles of Association (17 pages)
30 December 1996	Memorandum and Articles of Association (17 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
15 July 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
30 November 1990	Particulars of mortgage/charge (3 pages)
30 November 1990	Particulars of mortgage/charge (3 pages)

Simonside Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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