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S M PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as S M Property Development Limited. The company was founded 22 years ago and was given the registration number 04547453. The firm's registered office is in HILTON. You can find them at 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S M PROPERTY DEVELOPMENT LIMITED
Company Number:04547453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lisbon House, 5-7 St. Marys Gate, Derby, England, DE1 3JA

Director27 September 2002Active
The Candle House, Greaves Lane, Ashford-In-The-Water, Bakewell, England, DE45 1QH

Corporate Director08 December 2015Active
Maple House, Ladyhole Lane Yeldersley, Ashbourne, DE6 1LR

Secretary27 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2002Active
Maple House, Ladyhole Lane Yeldersley, Ashbourne, DE6 1LR

Director28 January 2005Active

People with Significant Control

Mr Michael William Arthur Stonebridge
Notified on:31 January 2018
Status:Active
Date of birth:October 1965
Nationality:British
Address:1 Lowman Way, Hilton Business Park, Hilton, DE65 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Lincoln Deacon
Notified on:01 January 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:3, College Place, Derby, England, DE1 3DY
Nature of control:
  • Significant influence or control
Adrian Trevor Halls
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:1, Lowman Way, Hilon, DE65 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Trevor Halls
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:3, College Place, Derby, England, DE1 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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