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SMITH AND CO. CONSULTANT SURVEYORS LIMITED

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

This company is commonly known as Smith And Co. Consultant Surveyors Limited. The company was founded 29 years ago and was given the registration number 02983924. The firm's registered office is in BERKSHIRE. You can find them at 1 Little Woodlands, Windsor, Berkshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SMITH AND CO. CONSULTANT SURVEYORS LIMITED
Company Number:02983924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Little Woodlands, Windsor, Berkshire, SL4 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Duncroft, Windsor, England, SL4 4HH

Secretary20 July 2015Active
1 Little Woodlands, Windsor, SL4 3RF

Director27 October 1994Active
3 Malting Lane, Aldbury, Tring, HP23 5RH

Secretary27 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 October 1994Active

People with Significant Control

Mr David Charles Longmore
Notified on:08 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:1 Little Woodlands, Berkshire, SL4 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Edward Michael Horler
Notified on:08 July 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:1 Little Woodlands, Berkshire, SL4 3RF
Nature of control:
  • 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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-12Accounts

Change account reference date company previous shortened.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Appoint person secretary company with name date.

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2015-05-15Officers

Termination secretary company with name termination date.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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