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SMEE HOLDINGS LIMITED

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

This company is commonly known as Smee Holdings Limited. The company was founded 49 years ago and was given the registration number 01176625. The firm's registered office is in WINSFORD. You can find them at Smee Holdings Limited, Smokehall Lane, Winsford, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMEE HOLDINGS LIMITED
Company Number:01176625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1974
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Smee Holdings Limited, Smokehall Lane, Winsford, Cheshire, CW7 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smee Holdings Limited, Smokehall Lane, Winsford, CW7 3BE

Director01 August 2005Active
Smee Holdings Limited, Smokehall Lane, Winsford, CW7 3BE

Director25 October 2004Active
7 Eaton Place, Hartford, Northwich, CW8 2PW

Secretary-Active
185 Queens Drive, Liverpool, L15 6XU

Director01 August 1998Active
Prestbury House, Castle Hill, Prestbury, SK10 4AR

Director-Active
4 Ardenbrook Rise, Prestbury, Macclesfield, SK10 4GD

Director01 August 1998Active
Gosland Green Farm, Birds Lane, Bunbury, CW6 9PY

Director-Active
Spen Green Farm, Spen Green Smallwood, Sandbach, CW11 2UZ

Director01 August 1998Active
7 Eaton Place, Hartford, Northwich, CW8 2PW

Director02 December 1997Active

People with Significant Control

Mr Michael Archdale Smee
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Smee Holdings Limited, Winsford, CW7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Archdale Smee
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Smee Holdings Limited, Winsford, CW7 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-10-15Confirmation statement

Confirmation statement with updates.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Change account reference date company previous shortened.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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