UKBizDB.co.uk

PROPERTY SMART (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Property Smart (uk) Ltd. The company was founded 21 years ago and was given the registration number 04684109. The firm's registered office is in EAST HORSLEY. You can find them at Tresanton, Park Horsley, East Horsley, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTY SMART (UK) LTD
Company Number:04684109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Tresanton, Park Horsley, East Horsley, Surrey, KT24 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tresanton, Park Horsley, East Horsley, KT24 5RZ

Director18 July 2003Active
Tresanton, Park Horsley, East Horsley, KT24 5RZ

Secretary18 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 March 2003Active
Tresanton, Park Horsley, East Horsley, KT24 5RZ

Director01 February 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mrs Rachel Marie Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Tresanton, Park Horsley, East Horsley, KT24 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hamilton Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Tresanton, Park Horsley, East Horsley, KT24 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Officers

Termination secretary company with name termination date.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-09Accounts

Accounts with accounts type total exemption small.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-16Accounts

Accounts with accounts type total exemption small.

Download
2013-11-19Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.