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SMITHSONIAN DEVELOPMENTS LTD

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

This company is commonly known as Smithsonian Developments Ltd. The company was founded 18 years ago and was given the registration number 05505968. The firm's registered office is in EYNSHAM. You can find them at Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SMITHSONIAN DEVELOPMENTS LTD
Company Number:05505968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire, OX29 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhill Farm, West Witton, Leyburn, England, DL8 4ND

Director10 February 2006Active
Saint Martins Farmhouse, 12 Church Street, Bladon, OX20 1RS

Director12 July 2005Active
73a, Beverley Road, South Cave, Brough, HU15 2BB

Secretary12 July 2005Active
23, Springdale Road, Broadstone, United Kingdom, BH18 9BN

Secretary10 October 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2005Active
84 Tower Hill, Witney, OX28 5ES

Director10 January 2006Active

People with Significant Control

Mr Mark Bristow Smithson
Notified on:12 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:12, Church Street, Woodstock, England, OX20 1RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Norman Oughtred
Notified on:12 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Penhill Farm, West Witton, Leyburn, England, DL8 4ND
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Change to a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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