D R Smith Properties Limited

General information

Name:

D R Smith Properties Ltd

Office Address:

C/o Khan Morris Accountants Ltd Empress Heights College Street SO14 3LA Southampton

Number: 07876139

Incorporation date: 2011-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

D R Smith Properties is a business with it's headquarters at SO14 3LA Southampton at C/o Khan Morris Accountants Ltd Empress Heights. The enterprise was formed in 2011 and is registered under the registration number 07876139. The enterprise has been on the English market for 7 years now and its last known state is active. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. D R Smith Properties Ltd filed its latest accounts for the period that ended on 2017-03-31. The most recent annual confirmation statement was filed on 2017-12-06.

When it comes to this specific limited company, a number of director's responsibilities have so far been done by David Richard Smith and Eileen Patricia Smith. Within the group of these two people, David Richard Smith has supervised limited company for the longest time, having been a vital part of directors' team for 7 years.

Financial data based on annual reports

Company staff

David Richard Smith

Date of birth: May 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 08 December 2011

Occupation: Director

Address: Boundary Lane, St Leonards, Ringwood, Hampshire, BH24 2SF, England

Residence: England

Latest update: 9 December 2017

Eileen Patricia Smith

Date of birth: August 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 08 December 2011

Occupation: Director

Address: Boundary Lane, St Leonards, Ringwood, Hampshire, BH24 2SF, England

Residence: United Kingdom

Latest update: 9 December 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2017
Account category Total Exemption Full
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 November 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 27 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 November 2013

Shareholders

In accordance with the official documents, D R Smith Properties Limited is owned by 3 shareholders. The previously mentioned documents lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. D R Smith Properties Group Limited is the holder of less than 1% of company's shares, David Richard Smith owns 50%, Eileen Patricia Smith has 50%. The entire quantity of shares is 200003 and the average value of one share is 1 GBP. As a result, company shares aggregated value equals 200003 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
D R SMITH PROPERTIES GROUP LIMITED 1 ORDINARY GBP <1%
David Richard Smith 100001 ORDINARY GBP 50%
Eileen Patricia Smith 100001 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 6th December 2017 (CS01)
filed on: 19th, December 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 6th December 2017 (CS01)
filed on: 19th, December 2017
confirmation statement
Free Download (5 pages)
On 6th December 2017 Mrs Eileen Patricia Smith director's details were changed (CH01)
filed on: 6th, December 2017
officers
Free Download (2 pages)
On 6th December 2017 Mr David Richard Smith director's details were changed (CH01)
filed on: 6th, December 2017
officers
Free Download (2 pages)
Total exemption full accounts data made up to 31st March 2017 (AA)
filed on: 4th, December 2017
accounts
Free Download (8 pages)
Statement of Capital on 2nd November 2016: 210003.00 GBP (SH01)
filed on: 19th, January 2017
capital
Free Download (4 pages)
Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 19th, January 2017
resolution
Free Download (1 page)
Change of registered address from Empress Heights College Street Southampton Hampshire SO14 3LA on 16th January 2017 to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA (AD01)
filed on: 16th, January 2017
address
Free Download (1 page)
Confirmation statement with updates 6th December 2016 (CS01)
filed on: 13th, December 2016
confirmation statement
Free Download (7 pages)
Registration of charge 078761390002, created on 22nd November 2016 (MR01)
filed on: 30th, November 2016
mortgage
Free Download (33 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 10th, November 2016
accounts
Free Download (8 pages)
Registration of charge 078761390001, created on 19th October 2016 (MR01)
filed on: 19th, October 2016
mortgage
Free Download (42 pages)
Amended total exemption small company accounts data made up to 31st March 2015 (AAMD)
filed on: 16th, February 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 6th December 2015 (AR01)
filed on: 13th, January 2016
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 30th, November 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 6th December 2014 (AR01)
filed on: 18th, December 2014
annual return
Free Download (4 pages)
Statement of Capital on 18th December 2014: 200003.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 16th, December 2014
accounts
Free Download (8 pages)
Change of registered address from 21 Southampton Street Southampton SO15 2ED on 8th November 2014 to Empress Heights College Street Southampton Hampshire SO14 3LA (AD01)
filed on: 8th, November 2014
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 6th December 2013 (AR01)
filed on: 19th, December 2013
annual return
Free Download (4 pages)
Statement of Capital on 19th December 2013: 200003.00 GBP (SH01)
capital
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, December 2013
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, December 2013
gazette
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 5th, December 2013
accounts
Free Download (8 pages)
Current accounting period extended from 31st December 2012 to 31st March 2013 (AA01)
filed on: 17th, January 2013
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 6th December 2012 (AR01)
filed on: 11th, January 2013
annual return
Free Download (4 pages)
Incorporation (NEWINC)
filed on: 8th, December 2011
incorporation
Free Download (8 pages)

Additional Information

HQ address,
2013

Address:

21 Southampton Street

Post code:

SO15 2ED

City / Town:

Southampton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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