Introduction
Watch Company
S
SIMPSON & PARTNERS LETTINGS LIMITED
SIMPSON & PARTNERS LETTINGS LIMITED is an active company incorporated on 21 May 2013 with the registered office located in Thrapston. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SIMPSON & PARTNERS LETTINGS LIMITED was registered 12 years ago.(SIC: 68310)
Status
active
Active since 12 years ago
Company No
08538847
LTD Company
Age
12 Years
Incorporated 21 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED
From: 21 May 2013To: 12 December 2014
Address
43-45 High Street Thrapston, NN14 4JJ,
3 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARRETT, John Burns
ActiveToll Bar Road, IslipNN14 3LH
Born February 1963
Director
Appointed 21 May 2013
BARRETT, John Burns
Toll Bar Road, IslipNN14 3LH
Born February 1963
Director
21 May 2013
Active
SIMPSON, Andrew Julian
ActiveHigh Street, ThrapstonNN14 4JJ
Born May 1967
Director
Appointed 21 May 2013
SIMPSON, Andrew Julian
High Street, ThrapstonNN14 4JJ
Born May 1967
Director
21 May 2013
Active
FEELY, Terry
Resigned11-13 Station Road, KetteringNN15 7HH
Born September 1946
Director
Appointed 26 Jan 2017
Resigned 14 Nov 2025
FEELY, Terry
11-13 Station Road, KetteringNN15 7HH
Born September 1946
Director
26 Jan 2017
Resigned 14 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
ThrapstonNN14 4JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Simpson & Partners Holdings Limited
ThrapstonNN14 4JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2015
3 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2015
20 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2015
19 December 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 December 2014
19 December 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 December 2014
12 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2014