W.A. SIMPKIN & SONS LIMITED

Company summary

Company number: 00579309
Status: ACTIVE
Incorporated / age: 1 March 195769 years
Registered office: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Accounts due: 30 November 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPKIN, Malcolm ACTIVE	Secretary	01 Nov 2013				C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
SIMPKIN, Jane ACTIVE	Director			United Kingdom	January 1940	C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
SIMPKIN, Malcolm ACTIVE	Director	03 Jun 2024		England	August 1963	C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
SIMPKIN, Raymond Arthur RESIGNED	Secretary		01 Nov 2013			20 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7NB
SIMPKIN, Raymond Arthur RESIGNED	Director		05 May 2014	United Kingdom	February 1933	20 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7NB

SIMPKIN, Malcolm ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

SIMPKIN, Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1940
Address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

SIMPKIN, Malcolm ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: August 1963
Address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Created	Status	Filings
17 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1973	Satisfied

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