Simpson Millar Llp

OC313936

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

39 St. Pauls Street, Leeds, LS1 2JG

Incorporated 29/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Officers

Doorway Holdings Limited

corporate llp designated member · Since 16/06/2014

Reg: 08875007

Gregory Francis Cox

llp designated member · Since 26/04/2017

England · Age 55

Timothy James Ritchie

llp member · Since 19/03/2019

England · Age 43

Former

David Nash Harrington

llp designated member · Resigned 30/06/2006

llp designated member · Resigned 30/06/2009

Stephen Griffiths

llp member · Resigned 11/10/2013

Benjamin Peter Gent

llp member · Resigned 04/02/2014

Deborah Anne Powell

llp member · Resigned 31/03/2014

Susan Anne Vanden

llp member · Resigned 31/03/2014

Marguarita Maria Tyne

llp member · Resigned 31/03/2014

Gary Peter Tierney

llp member · Resigned 31/03/2014

David Kenneth Thomas

llp member · Resigned 31/03/2014

Peter Stefanovic

llp member · Resigned 31/03/2014

Emma-Lisbeth Pearmaine

llp member · Resigned 31/03/2014

David Nash Harrington

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

Warren Adam Collins

llp member · Resigned 31/03/2014

Caitlin Delaney

llp member · Resigned 31/03/2014

Kate Gina Virica

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

Robert James Mcara

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

llp member · Resigned 31/03/2014

Anthony Christopher Rupert Elston

llp member · Resigned 02/04/2014

Lisa Jayne Sheldon

llp designated member · Resigned 16/06/2014

Howard Robert Arthur Ford Davies

llp designated member · Resigned 16/06/2014

Adrian Charles Fawden

llp designated member · Resigned 16/06/2014

Vivienne Jane Latimer

llp designated member · Resigned 16/06/2014

Bryan Duncan Nott

llp designated member · Resigned 16/06/2014

Emma Rebecca Costin

llp designated member · Resigned 16/06/2014

Craig David Jones

llp designated member · Resigned 16/06/2014

Neil Ashley Fearn

llp designated member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

corporate llp member · Resigned 16/06/2014

Peter Richard Watson

llp designated member · Resigned 26/04/2017

Clear Start Partnerships Limited

corporate llp designated member · Resigned 26/04/2017

Anthony Scott Hughes

llp member · Resigned 31/01/2021

Ian Stuart Cohen

llp member · Resigned 15/12/2021

Imogen Helen Jolley

llp member · Resigned 03/05/2023

David Nash Harrington

llp member · Resigned 31/05/2023

Persons with Significant Control

Doorway Holdings Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

21-27, St. Pauls Street, Leeds, LS1 2JG

Reg: 08875007 · United Kingdom · Limited Company

Notified 06/04/2016

Mr Gregory Francis Cox

significant-influence-or-control-limited-liability-partnership

English · England · Age 55

39, St. Pauls Street, Leeds, LS1 2JG

Notified 26/04/2017

Former PSCs

Mr Peter Richard Watson

Ceased 19/05/2017

Mr Christopher Moat

Ceased 28/12/2016

Mr John Anthony Gittins

Ceased 30/09/2016

Clearstart Partnerships Limited

Ceased 18/01/2018

Charges4 outstanding

Charge

outstanding

DOORWAY 4 LAW LIMITED

Created 21/12/2018Registered 28/12/2018

Charge

outstanding

ROGER COLEMAN · GREG FRANCIS COX · JANET CATHERINE TILLEY · NIGEL ARTHUR TARRANT

Created 23/08/2018Registered 05/09/2018

Charge

outstanding

DOORWAY CAPITAL LIMITED

Created 15/03/2018Registered 16/03/2018

Charge

outstanding

DOORWAY CAPITAL LIMITED

Created 30/06/2017Registered 05/07/2017

Charge

satisfied

AIB GROUP (UK) PLC

Created 16/06/2014Registered 25/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2012Registered 22/03/2012Satisfied 17/07/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 03/07/2007Registered 06/07/2007Satisfied 06/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2006Registered 15/09/2006Satisfied 06/05/2011

Change History

status → active

2026-06-11

Active

type → llp

2026-06-11

Limited Liability Partnership

address line1 → 39 St. Pauls Street

2026-06-11

39 ST. PAULS STREET

post town → Leeds

2026-06-11

LEEDS

officer appointed → COX, Gregory Francis

2026-06-11

officer appointed → DOORWAY HOLDINGS LIMITED

2026-06-11

officer appointed → RITCHIE, Timothy James

2026-06-11