The Smithy Properties Ltd

General information

Name:

The Smithy Properties Limited

Office Address:

14 Poplar Fields Drive Walton Highway PE14 7DQ Wisbech

Number: 06408396

Incorporation date: 2007-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Smithy Properties Ltd can be reached at Wisbech at 14 Poplar Fields Drive. Anyone can look up the firm by its post code - PE14 7DQ. The firm has been in business on the UK market for 17 years. The enterprise is registered under the number 06408396 and its last known state is active. The company's SIC code is 41202 - Construction of domestic buildings. The Smithy Properties Limited reported its account information for the period up to 2023-03-31. The business latest confirmation statement was released on 2023-10-24.

According to the firm's directors directory, since Sunday 22nd November 2009 there have been three directors: Thomas M., John M. and Elizabeth M.. In order to provide support to the directors, this specific business has been utilizing the skills of John M. as a secretary since October 2007.

Executives who have control over the firm are as follows: Elizabeth M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 22 November 2009

Latest update: 12 February 2024

John M.

Role: Secretary

Appointed: 24 October 2007

Latest update: 12 February 2024

John M.

Role: Director

Appointed: 24 October 2007

Latest update: 12 February 2024

Elizabeth M.

Role: Director

Appointed: 24 October 2007

Latest update: 12 February 2024

People with significant control

Elizabeth M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 November 2015
Annual Accounts 20 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 20 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
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 6 July 2014
Date Approval Accounts 6 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Hopwood The Still Leverington

Post code:

PE13 5DQ

City / Town:

Wisbech

HQ address,
2015

Address:

Hopwood The Still Leverington

Post code:

PE13 5DQ

City / Town:

Wisbech

HQ address,
2016

Address:

Hopwood The Still Leverington

Post code:

PE13 5DQ

City / Town:

Wisbech

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
16
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