Company information:
Simply Conveyancing Property Lawyers (East) Ltd (No: 05357454)
Address: 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 8RT, ENGLAND
Status: Active
Incorporated: 02-Aug-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 69102 - Solicitors
Current Director: SUSAN IRENE BENCE ( DOB: Mar-1971 From: Sep-2022 )
Current Director: NEIL ANTHONY BRAWN ( DOB: Oct-1974 From: Sep-2021 )
Current Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961 From: Jul-2023 )
Current Director: CHRISTOPHER PIRIE ( DOB: Mar-1965 From: Feb-2005 )
Resigned Director: THOMAS ALEXANDER BARKER ( DOB: Jan-1978 From: Sep-2021 To: Jun-2022 )
Resigned Director: SIMON BLACK ( DOB: Oct-1987 From: Jun-2019 To: Sep-2021 )
Resigned Director: ROBERT IAN GRIMSHAW ( DOB: Jun-1971 From: Sep-2021 To: Oct-2022 )
Resigned Director: MARGARET ANNE HENDERSON ( From: Jan-2010 To: Feb-2019 )
Resigned Director: HEATHER FIONA KEATES ( DOB: Apr-1966 From: Apr-2007 To: Sep-2021 )
Resigned Director: HEATHER FIONA KEATES ( DOB: Apr-1966 From: Sep-2022 To: Apr-2023 )
Resigned Director: EMILY FRANCES KIRK ( DOB: May-1976 From: Nov-2022 To: Nov-2023 )
Resigned Director: ALEXANDER PAUL LARRINGTON ( DOB: Mar-1984 From: Oct-2016 To: Sep-2021 )
Resigned Director: ALEX LARRINGTON ( DOB: Mar-1984 From: Sep-2022 To: Sep-2023 )
Resigned Director: GINA MERYL PADMORE ( DOB: Aug-1985 From: Jun-2019 To: Sep-2021 )
Resigned Director: MARION ISOBEL JANET PALMANN ( DOB: Feb-1958 From: Feb-2005 To: Sep-2022 )
Resigned Director: GINA PAYNE ( DOB: Jul-1983 From: May-2012 To: Sep-2019 )
Resigned Director: EDWARD PERCIVAL ( DOB: Feb-1979 From: May-2023 To: Nov-2023 )
Resigned Director: CHRISTOPHER PIRIE ( DOB: Mar-1965 From: Feb-2005 To: Sep-2022 )
Resigned Director: SAMANTHA JAYNE TICKELL ( DOB: Sep-1978 From: Jan-2017 To: Sep-2021 )
Resigned Director: SUSAN WHITE ( From: Dec-2006 To: May-2017 )
Resigned Director: PAUL MICHAEL YOUNG ( DOB: Mar-1972 From: Mar-2022 To: Nov-2023 )
Resigned Director: PAUL MICHAEL YOUNG ( DOB: Mar-1972 From: Mar-2022 To: Nov-2023 )
Resigned Secretary: MARION ISOBEL JANET PALMANN ( DOB: Feb-1958 From: Feb-2005 To: Sep-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Pirie Palmann Holdings Limited, Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Mr Christopher Pirie, Priestgate House 3-7 Priestgate, Peterborough, Cambs, PE1 1JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-01)
Mrs Marion Isobel Janet Palmann, Priestgate House 3-7 Priestgate, Peterborough, Cambs, PE1 1JN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 61,060 | 48,900 | 61060.0,48900.0 |
| Fixed assets / Property, plant and equipment | 61,060 | 48,900 | 61060.0,48900.0 |
| Current assets | 1,458,539 | 2,364,790 | 1458539.0,2364790.0 |
| Current assets / Cash at bank and on hand | 886,693 | 512,174 | 886693.0,512174.0 |
| Net current assets (liabilities) | 763,704 | 1,732,202 | 763704.0,1732202.0 |
| Total assets less current liabilities | 824,764 | 1,781,102 | 824764.0,1781102.0 |
| Provisions for liabilities, balance sheet subtotal | -47,640 | -81,781 | -47640.0,-81781.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 22,640 | 11,503 | 22640.0,11503.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 25,000 | 70,278 | 25000.0,70278.0 |
| Net assets (liabilities) | 777,124 | 1,699,321 | 777124.0,1699321.0 |
| Equity / share capital and reserves | 777,124 | 1,699,321 | 777124.0,1699321.0 |