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SMALLFORD LAND LIMITED

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

This company is commonly known as Smallford Land Limited. The company was founded 11 years ago and was given the registration number 08123382. The firm's registered office is in MILTON KEYNES. You can find them at C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMALLFORD LAND LIMITED
Company Number:08123382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director20 July 2012Active
C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF

Director16 July 2012Active
7, Swallow Place, London, United Kingdom, W1B 2AG

Director28 June 2012Active

People with Significant Control

Glinwell Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Mazars Llp, The Pinnacle, Milton Keynes, England, MK9 1FF
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 (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
2023-08-29Accounts

Accounts with accounts type small.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type small.

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2018-11-30Accounts

Change account reference date company previous shortened.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-09Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Address

Change registered office address company with date old address new address.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Address

Change registered office address company with date old address new address.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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