Smith Pearman Company Secretaries Ltd

General information

Name:

Smith Pearman Company Secretaries Limited

Office Address:

Hurst House High Street Ripley GU23 6AY Surrey

Number: 03269544

Incorporation date: 1996-10-25

Dissolution date: 2019-12-03

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03269544 twenty eight years ago, Smith Pearman Company Secretaries Ltd had been a private limited company until 2019-12-03 - the date it was formally closed. The business official registration address was Hurst House High Street, Ripley Surrey.

The data obtained regarding the firm's management indicates that the last two directors were: Timothy H. and Keith H. who became the part of the company on 2009-02-01 and 1996-10-25.

Executives who had significant control over the firm were: Keith H. owned over 3/4 of company shares. Timothy H. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 01 February 2009

Latest update: 2 October 2023

Keith H.

Role: Director

Appointed: 25 October 1996

Latest update: 2 October 2023

People with significant control

Keith H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Timothy H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 08 November 2019
Confirmation statement last made up date 25 October 2018
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 16 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Secretary appointment termination on September 6, 2019 (TM02)
filed on: 6th, September 2019
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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