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SM GUILDFORD LIMITED

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

This company is commonly known as Sm Guildford Limited. The company was founded 5 years ago and was given the registration number NI653494. The firm's registered office is in COOKSTOWN. You can find them at 17-19 Dungannon Road, , Cookstown, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SM GUILDFORD LIMITED
Company Number:NI653494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17-19 Dungannon Road, Cookstown, United Kingdom, BT80 8TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL

Secretary02 July 2020Active
17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL

Director05 June 2018Active
17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL

Director11 April 2019Active
17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL

Secretary05 June 2018Active
17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL

Director05 June 2018Active
17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL

Director05 June 2018Active

People with Significant Control

Sm Guildford Holdings Limited
Notified on:18 June 2019
Status:Active
Country of residence:Northern Ireland
Address:17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Emelda Catherine O'Neill
Notified on:11 April 2019
Status:Active
Date of birth:July 1971
Nationality:Northern Irish
Country of residence:United Kingdom
Address:17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Seamus Mcaleer
Notified on:11 April 2019
Status:Active
Date of birth:April 1942
Nationality:Northern Irish
Country of residence:United Kingdom
Address:17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
M&Rp Group Limited
Notified on:05 June 2018
Status:Active
Country of residence:United Kingdom
Address:17-19, Dungannon Road, Cookstown, United Kingdom, BT80 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-08-11Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-11-25Resolution

Resolution.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-13Resolution

Resolution.

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2019-05-07Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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