Introduction
Watch Company
S
SIMPSON WEST ESTATE AGENTS LIMITED
SIMPSON WEST ESTATE AGENTS LIMITED is an active company incorporated on 28 June 2018 with the registered office located in Corby. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SIMPSON WEST ESTATE AGENTS LIMITED was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11439051
LTD Company
Age
7 Years
Incorporated 28 June 2018
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 (7 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 27 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
SIMPSON WEST ESTATE AGENTS CORBY LTD
From: 28 June 2018To: 23 November 2018
Address
64 Corporation Street Corby, NN17 1NH,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
5
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRETT, John Burns
ActiveIslip, KetteringNN14 3LH
Born February 1963
Director
Appointed 28 Jun 2018
BARRETT, John Burns
Islip, KetteringNN14 3LH
Born February 1963
Director
28 Jun 2018
Active
SIMPSON, Andrew Julian
ActiveThrapstonNN14 4JJ
Born May 1967
Director
Appointed 28 Jun 2018
SIMPSON, Andrew Julian
ThrapstonNN14 4JJ
Born May 1967
Director
28 Jun 2018
Active
WEST, Christopher Frank
ActiveCorbyNN17 1NH
Born November 1964
Director
Appointed 28 Jun 2018
WEST, Christopher Frank
CorbyNN17 1NH
Born November 1964
Director
28 Jun 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Julian Simpson
CeasedThrapstonNN14 4JJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2018
Ceased 17 Sept 2024
Mr Andrew Julian Simpson
ThrapstonNN14 4JJ
Born May 1967
Ownership of shares 25 to 50 percent
01 Nov 2018
Ceased 17 Sept 2024
Ceased
Mr John Burns Barrett
CeasedIslip, KetteringNN14 3LH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2018
Ceased 17 Sept 2024
Mr John Burns Barrett
Islip, KetteringNN14 3LH
Born February 1963
Ownership of shares 25 to 50 percent
01 Nov 2018
Ceased 17 Sept 2024
Ceased
Mr Christopher Frank West
ActiveCorbyNN17 1NH
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Mr Christopher Frank West
CorbyNN17 1NH
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2019
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2019
2 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2019