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SMALLWOOD PROPERTIES LIMITED

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

This company is commonly known as Smallwood Properties Limited. The company was founded 31 years ago and was given the registration number 02731890. The firm's registered office is in COALVILLE. You can find them at Leatherwear House, 235-237 Ashby Road, Coalville, Leicestershire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:SMALLWOOD PROPERTIES LIMITED
Company Number:02731890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Leatherwear House, 235-237 Ashby Road, Coalville, Leicestershire, LE67 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, Bath Lane, Moira, Swadlincote, England, DE12 6BP

Director16 July 1992Active
The Woodlands Bath Lane, Moira, Swadlincote, DE12 6BP

Secretary16 July 1992Active
191 Loughborough Road, Whitwick, Coalville, LE67 5AS

Secretary26 January 2005Active
18 Saint Patricks Road, Nuthall, Nottingham, NG16 1ED

Secretary21 December 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary16 July 1992Active
The Woodlands Bath Lane, Moira, Swadlincote, DE12 6BP

Director16 July 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director16 July 1992Active

People with Significant Control

Mrs Janet Marianne Hall
Notified on:01 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:The Leatherwear House, 235 Ashby Road, Coalville, England, LE67 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-20Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Change person director company with change date.

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