DOUGLAS AND SIMMONS LTD
25-26 MARKET PLACE, WANTAGE OX12 8AE- Active
- Private Limited Company
- Company No. 04051630
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS AND SIMMONS LTD was incorporated on Friday, August 11, 2000 as a Private Limited Company with registered address in WANTAGE. DOUGLAS AND SIMMONS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 24 years 6 months and 13 days.
| Name | DOUGLAS AND SIMMONS LTD |
|---|---|
| Company number | 04051630 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25-26 MARKET PLACE WANTAGE OX12 8AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Irene Douglas Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Guy Simmons Nationality: British |
Dates: Tuesday, August 9, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Diane Carol Simmons Nationality: British |
Dates: Tuesday, August 9, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS AND SIMMONS LTD | 11 Aug 2000 |
| JONES ROBINSON (WANTAGE) LIMITED | 14 Jun 2013 |
| DOUGLAS AND GRIBBEN LTD | 08 Dec 2016 |