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Simpson Park Management Company Limited

11243395

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR
Incorporated 08/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Katerina Jane Patmore

director · Since 01/10/2019

British · United Kingdom · Age 41

Lynda Margaret Shillaw

director · Since 01/11/2020

British · United Kingdom · Age 61

Christopher Michael Birch

director · Since 08/09/2021

British · United Kingdom · Age 45

Andrew Rowland Blackshaw

director · Since 08/09/2021

British · United Kingdom · Age 53

Jonathan Michael Haigh

director · Since 08/09/2021

British · United Kingdom · Age 57

Douglas Maudsley

director · Since 17/07/2025

British · United Kingdom · Age 44

Former

Philip Michael Wilson

director · Resigned 02/07/2018

Christopher Michael Birch

director · Resigned 30/11/2018

Peter Henry

director · Resigned 30/11/2018

Andrew Michael David Kirkman

director · Resigned 30/06/2019

Richard Owen Michaelson

director · Resigned 31/12/2020

Harworth Secretariat Services Limited

corporate secretary · Resigned 08/09/2021

Ian Richard Ball

director · Resigned 08/09/2021

Persons with Significant Control

Harworth Estates Investments Limited

75–100% votes
Appoint directors

1 Harworth Way, Unit 1, Rotherham, S60 5GR

Reg: 07532134 · United Kingdom · Company Limited By Shares

Notified 08/03/2018

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Harworth Way, Unit 1
2026-06-11

ADVANTAGE HOUSE POPLAR WAY

post townRotherham
2026-06-11

ROTHERHAM

postcodeS60 5GR
2026-06-11

S60 5TR