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SMART PROPS LIMITED

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

This company is commonly known as Smart Props Limited. The company was founded 20 years ago and was given the registration number 05058326. The firm's registered office is in PLYMPTON. You can find them at C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SMART PROPS LIMITED
Company Number:05058326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon, PL7 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Blackett Close, Ivybridge, Plymouth, United Kingdom, PL21 0WA

Director20 August 2019Active
1 Blackett Close, Ivybridge, PL21 0WA

Director01 May 2005Active
Apt. Q Mourastar, Colinas Do Golf, Volta Do Antartico, Vilamoura, Portugal, 8125-406 QUARTE

Director27 February 2004Active
8 The Spinney, Plympton, Plymouth, PL7 1AG

Secretary27 February 2004Active
18, Moorland Close, Bittaford, Ivybridge, England, PL21 0EQ

Secretary09 August 2007Active
10 Richmond Road, Crownhill, Plymouth, PL6 5EE

Secretary27 February 2004Active
Treburrow Cottage, Launceston, PL15 8RY

Director27 February 2004Active
8 The Spinney, Plympton, Plymouth, PL7 1AG

Director27 February 2004Active
18, Moorland Close, Bittaford, Ivybridge, England, PL21 0EQ

Director01 May 2005Active
18, Moorland Close, Bittaford, Ivybridge, England, PL21 0EQ

Director01 May 2005Active

People with Significant Control

Morris Engineering Holdings Limited
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Plymouth, United Kingdom, PL1 3GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roger Royston Morris
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Portugal
Address:Casa Fofinha, Cerro Das Ruas, Sitio Da Picota - S. Faustino, Algarve, Portugal,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-20Officers

Change person director company with change date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-15Capital

Capital name of class of shares.

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2020-01-15Resolution

Resolution.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Persons with significant control

Notification of a person with significant control statement.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2018-12-07Resolution

Resolution.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

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