OpenRegistry
Companies House/Accrington/Company profile

SIMONSTONE ESTATE LIMITED

Active
09410136·incorporated 2015-01-28

SIMONSTONE ESTATE LIMITED is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09410136; OpenRegistry canonical ID GB-09410136-simonstone-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,244 active companies registered in Accrington (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, BB5 5TU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SIMONSTONE ESTATE LIMITED

Shareholders

Look up shareholders of SIMONSTONE ESTATE LIMITED

Financials

Check financials of SIMONSTONE ESTATE LIMITED

Filings

Check filing history of SIMONSTONE ESTATE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMONSTONE ESTATE LIMITED has 1 person with significant control on file:

  • Mrs Diane Wendy Bovingdon born 1954 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mrs Diane Wendy Bovingdon born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The Diane Bovingdon 2024 Discretionary Trust. Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Accrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09410136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.