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Companies House/Weybridge/Company profile

JOHN SIMMONS & COMPANY LIMITED

Active
01517330·incorporated 1980-09-15

JOHN SIMMONS & COMPANY LIMITED is an active UK private limited company, incorporated on 15 September 1980 at Companies House (number 01517330; OpenRegistry canonical ID GB-01517330-john-simmons-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-15
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JOHN SIMMONS & COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Anette Simmons born 1964 resident in Germany, German national. Notified 2023-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Benjamin Robert Simmons born 1990 resident in United Kingdom, British national. Notified 2023-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Jonathan Michael Simmons born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Weybridge: