Simply Conveyancing Panel Management Limited

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Simply Conveyancing Panel Management Limited

07069214Private Limited With Share Capital

3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN118RT
Incorporated

06/11/2009

Company Age

16 years

Directors

3

Employees

32

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Simply Conveyancing Panel Management Limited (07069214) is a private limited with share capital incorporated on 06/11/2009 (16 years old) and registered in daventry, NN118RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Simply conveyancing panel management limited is a business supplies and equipment company based out of 4th floor chandos street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/11/2009
NN118RT
32 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£1.06M

Net Assets

£322.7K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£150.1K

Key Metrics

32

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2024
Change Sail Address Company With New Address
Category:Address
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Legacy
Category:Miscellaneous
Date:19-07-2019
Legacy
Category:Miscellaneous
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Memorandum Articles
Category:Incorporation
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Resolution
Category:Resolution
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2009

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Nn11 8Rt, NN118RTRegistered

Contact

01327709137
simplygroup.org
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN118RT