THE SIMPLY SMART GROUP LIMITED

Company summary

0 outstanding charges

Company number: 04627313
Status: DISSOLVED
Incorporated / age: 2 January 200316 years
Registered office: Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD
Nature of business
Event catering activities
Previous company names
JOYCOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Barnaby ACTIVE	Secretary	01 Jul 2013				Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England
MACKAY, Francis Henry, Sir ACTIVE	Director	11 Nov 2010		England	October 1944	Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England
WATSON, Barnaby Hugh Cochrane ACTIVE	Director	01 Jul 2013		England	September 1972	Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England
BREWSTER, Nigel David RESIGNED	Secretary	24 Feb 2003	31 Jul 2005			Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
IVES, Stacie Jane RESIGNED	Secretary	21 Oct 2010	29 May 2012			53, Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, East Sussex, BN24 5NH, United Kingdom
MORLEY, Ronald RESIGNED	Secretary	29 May 2012	01 Jul 2013			Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
WATSON, Barnaby Hugh Cochrane RESIGNED	Secretary	01 Aug 2005	17 Sep 2010			Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Jan 2003	24 Feb 2003			110 Cannon Street, London, EC4N 6AR
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jan 2003	08 Jan 2003			120 East Road, London, N1 6AA
BREWSTER, Nigel David RESIGNED	Director	24 Feb 2003	31 Jul 2005	England	September 1962	Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
DAVIES, Richard John RESIGNED	Director	01 Jul 2003	15 Dec 2005		April 1928	Virginia Cottage, Houghton, Stockbridge, Hampshire, SO20 6LU
ROESTENBURG, Antony Adriaan RESIGNED	Director	24 Feb 2003	29 May 2012	United Kingdom	May 1946	Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
THOMAS, Nicholas Edward Heale RESIGNED	Director	29 May 2012	01 Jul 2013	United Kingdom	October 1962	Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom
WALLIS, Stuart Michael RESIGNED	Director	01 Jan 2004	07 Mar 2008		October 1945	Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
WATSON, Barnaby Hugh Cochrane RESIGNED	Director	01 Nov 2005	17 Sep 2010	England	September 1972	Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ
GRAVITAS NOMINEES LIMITED RESIGNED	Director	08 Jan 2003	24 Feb 2003			110 Cannon Street, London, EC4N 6AR
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	02 Jan 2003	08 Jan 2003			120 East Road, London, N1 6AA

WATSON, Barnaby ACTIVE
Role: Secretary
Appointed on: 01 Jul 2013
Address: Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England

MACKAY, Francis Henry, Sir ACTIVE
Role: Director
Appointed on: 11 Nov 2010
Country of Residence: England
Date of birth: October 1944
Address: Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England

WATSON, Barnaby Hugh Cochrane ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: September 1972
Address: Devon House, Anchor Street, Chelmsford, Essex, CM2 0GD, England

BREWSTER, Nigel David RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 31 Jul 2005
Address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH

IVES, Stacie Jane RESIGNED
Role: Secretary
Appointed on: 21 Oct 2010
Resigned on: 29 May 2012
Address: 53, Mountney Bridge Industrial Estate, Eastbourne Road Westham, Pevensey, East Sussex, BN24 5NH, United Kingdom

MORLEY, Ronald RESIGNED
Role: Secretary
Appointed on: 29 May 2012
Resigned on: 01 Jul 2013
Address: Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

WATSON, Barnaby Hugh Cochrane RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 17 Sep 2010
Address: Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 24 Feb 2003
Address: 110 Cannon Street, London, EC4N 6AR

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 2003
Resigned on: 08 Jan 2003
Address: 120 East Road, London, N1 6AA

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: September 1962
Address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH

DAVIES, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 15 Dec 2005
Date of birth: April 1928
Address: Virginia Cottage, Houghton, Stockbridge, Hampshire, SO20 6LU

ROESTENBURG, Antony Adriaan RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 29 May 2012
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

THOMAS, Nicholas Edward Heale RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Suite 7, Fountain House, 4 South Parade, Leeds, LS1 5QX, United Kingdom

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 07 Mar 2008
Date of birth: October 1945
Address: Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

WATSON, Barnaby Hugh Cochrane RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: September 1972
Address: Oakwood Cottage, Brimpton Common, Reading, RG7 4RZ

GRAVITAS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 24 Feb 2003
Address: 110 Cannon Street, London, EC4N 6AR

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2003
Resigned on: 08 Jan 2003
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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