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SMITHS PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Smiths Property Developments Ltd. The company was founded 4 years ago and was given the registration number 12118286. The firm's registered office is in LUTON. You can find them at Unit 2 Warren Court, Chicksands, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMITHS PROPERTY DEVELOPMENTS LTD
Company Number:12118286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 2 Warren Court, Chicksands, Luton, Bedfordshire, England, SG17 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Warren Court, Chicksands, Shefford, England, SG17 5QB

Director23 July 2019Active
Unit 2, Warren Court, Chicksands, Luton, England, SG17 5QB

Director23 July 2019Active

People with Significant Control

Mr James Peter Smith
Notified on:23 July 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Unit 2, Warren Court, Luton, England, SG17 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rory Smith
Notified on:23 July 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Unit 5, Warren Court, Chicksands, Shefford, England, SG17 5QB
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

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
2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-14Address

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

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-09-10Address

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

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2019-07-23Incorporation

Incorporation company.

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