SE

SIMPSON ESTATES LIMITED

Dissolved

Company number 05108327

Merseyside · Incorporated 21 April 2004

Maenporth, Greenfield Lane, Wirral, Merseyside, CH60 9HG

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SIMPSON ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 28 July 2026 having been incorporated on 21 April 2004. Its registered office is at Maenporth, Greenfield Lane, Wirral, Merseyside, CH60 9HG. Its principal activity is development of building projects (SIC 41100).

Mr Martin David Simpson is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: SIMPSON, Adrian (appointed 21 April 2004) and SIMPSON, Martin David (appointed 21 April 2004). SIMPSON, Elaine Judith serves as company secretary (appointed 21 April 2004). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2025, on 23 January 2026. Its most recent confirmation statement was made up to 21 April 2025. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
—
Confirmation statement Up to date
Last filed
21 April 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SE
SIMPSON, Elaine Judith
Secretary
21 April 2004
SA
SIMPSON, Adrian
Director
21 April 2004
SM
SIMPSON, Martin David
Director
21 April 2004
OC
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
21 April 2004
ON
ONLINE NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 April 2004
SD
SIMPSON, David Malcolm
Director · Resigned
21 April 2004

Persons with significant control

PS
Mr Martin David Simpson
Born November 1966
Ownership Of Shares 50 To 75 Percent
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 July 2026 View
Gazette Notice Voluntary
Gazette
12 May 2026 View
Dissolution Application Strike Off Company
Dissolution
1 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Mortgage
16 August 2007 View
Legacy
Annual Return
2 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2006 View
Legacy
Mortgage
27 May 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Mortgage
22 December 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Incorporation Company
Incorporation
21 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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