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SMV INVESTMENTS

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

This company is commonly known as Smv Investments. The company was founded 44 years ago and was given the registration number 01460377. The firm's registered office is in BRISTOL. You can find them at Merchants Hall, The Promenade, Bristol, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SMV INVESTMENTS
Company Number:01460377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1979
End of financial year:10 November 2002
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Merchants Hall, The Promenade, Bristol, BS8 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill View House, Stowey Road Bishop Sutton, Bristol, BS39 5UJ

Secretary25 March 1993Active
Merchants Hall, The Promenade, Bristol, BS8 3NH

Director10 February 2016Active
54 Park Road, Stapleton, Bristol, BS16 1AU

Secretary-Active
The Grove, Wrington Bristol, BS18

Director-Active
Old Down House, Tockington, Bristol, BS32 4PG

Director-Active
The Batch, Flax Bourton, Bristol, BS48 1PU

Director14 November 1997Active
Lea Farm Sutton Wick, Bishop Sutton, Bristol, BS39 5XR

Director15 December 2000Active
Goblin Combe, Cleeve, Bristol, BS49 4PQ

Director17 December 1999Active
Higher Shortwood Farm, Litton, Bath, BA3 4PT

Director07 December 2001Active
Coach House, Clifton Down Road, Bristol, BS8 4AG

Director30 January 2004Active
The Old Rectory, Brockley, Backwell, BS48 3AT

Director31 January 2003Active
Glaisters, Church Walk Wrington, Bristol, BS40 5QQ

Director15 November 1996Active
Gatesgarth, Wrington, Bristol, BS40 5QA

Director-Active
Crookety, Wrangaton, South Brent, TQ10 9HH

Director-Active
Cameley House, Cameley Temple Cloud, Bristol, BS39 5AJ

Director17 December 1999Active
The Old Rectory, The Bryn Penpergwm, Abergavenny, NP7 9AP

Director-Active
Kilkenny House, Sion Hill, Bath,

Director-Active
4 Princes Building, Clifton, Bristol, BS8 4LB

Director14 November 1997Active
The Brook Cottage, West Kington, Chippenham, SN14 7JE

Director11 November 2002Active
Avoncourt North Road, Leigh Woods, Bristol, BS8 3PN

Director15 November 1996Active
South Common Farm, Nailsea, Bristol, BS19 2DG

Director-Active
Butts Cottage, Butts Batch, Wrington, Bristol, BS40 5LN

Director17 November 1995Active
The Manor House, Cold Ashton, Chippenham, SN14 8JU

Director30 January 2004Active
Moorledge Farm, Chew Magna, Bristol, BS18 8TL

Director-Active
5 Lansdown Place, Clifton, Bristol, BS8 3AE

Director19 November 1993Active
43 Glenavon Park, Bristol, BS9 1RW

Director17 November 1995Active
Burrington House, Burrington, Bristol, BS18 7AD

Director-Active
Merchants Hall, The Promenade, Bristol, BS8 3NH

Director30 January 2004Active
The Dower House Church Walk, Wrington, Bristol, BS40 5QQ

Director-Active
The Down House, Foxholes Lane Tockington, Bristol, BS32 4PF

Director07 December 2001Active
The Old Brewery, Doynton, Bristol, BS15 5TD

Director-Active
8 High Street, Chew Magna, Bristol, BS40 8PW

Director18 November 1994Active
Tuxwell Farm, Spaxton, Bridgwater, TA5 1DF

Director-Active
Parsonage Farm, Pensford, Bristol, BS18 4JD

Director-Active
10 College Road, Clifton, Bristol, BS8 3HZ

Director04 December 1998Active

People with Significant Control

Mrs Caroline Jane Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Merchants Hall, Bristol, BS8 3NH
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination director company with name termination date.

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2016-03-22Officers

Appoint person director company with name date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Termination director company with name termination date.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-03-05Annual return

Annual return company with made up date full list shareholders.

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2011-03-16Annual return

Annual return company with made up date full list shareholders.

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2010-03-04Annual return

Annual return company with made up date full list shareholders.

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2010-03-04Officers

Change person director company with change date.

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2009-02-18Annual return

Legacy.

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2008-03-05Annual return

Legacy.

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2007-03-13Annual return

Legacy.

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2006-06-14Annual return

Legacy.

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2005-04-11Annual return

Legacy.

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2004-05-11Annual return

Legacy.

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