S.G.SMITH(MOTORS)FOREST HILL LIMITED

Overview

Company Name	S.G.SMITH(MOTORS)FOREST HILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00581710
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.G.SMITH(MOTORS)FOREST HILL LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S.G.SMITH(MOTORS)FOREST HILL LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S.G.SMITH(MOTORS)FOREST HILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S.G.SMITH(MOTORS)FOREST HILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for S.G.SMITH(MOTORS)FOREST HILL LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Termination of appointment of Mark Allan Robinson as a director on Apr 30, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Mark Allan Robinson as a director on Jan 27, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Trevor John Fussey as a director on Jan 27, 2025	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	5 pages	CS01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Feb 06, 2024	legacy	87 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 08, 2023	Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Jonathan Leigh Head as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Jamie Hamilton Crowther as a director on Dec 01, 2023	1 pages	TM01

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Sep 27, 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD03

Sep 27, 2023	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD02

Sep 05, 2023	Change of details for S.G. Smith Automotive Limited as a person with significant control on Aug 30, 2023	2 pages	PSC05

Aug 30, 2023	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023	1 pages	AD01

May 27, 2023	Second filing for the appointment of Mr Jamie Hamilton Crowther as a director	3 pages	RP04AP01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

View All Filings

Who are the officers of S.G.SMITH(MOTORS)FOREST HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom					306690970001
FUSSEY, Trevor John Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1972-5	Group Managing Director	332049570001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	Director	265914320001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	Director	303063460001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	Director	131860430002
HARGRAVE, Ian George 5 Clandon Close Stoneleigh KT17 2NQ Epsom Surrey	Sep 01, 1994	Sep 15, 2000	Secretary	5 Clandon Close Stoneleigh KT17 2NQ Epsom Surrey		British		Company Secretary	83032000001
JONES, Stephen The Airport CB5 8RY Cambridge Airport House	Nov 16, 2015	Feb 28, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House					203025580001
PERKINS, Albert Edward High Bank 76 Purley Bury Avenue CR8 1JD Purley Surrey		Aug 31, 1994	Secretary	High Bank 76 Purley Bury Avenue CR8 1JD Purley Surrey		British			2566190001
SLATER, Christopher Brian Forder House Forder Cawsand PL10 1LE Torpoint Cornwall	Sep 15, 2000	Apr 23, 2009	Secretary	Forder House Forder Cawsand PL10 1LE Torpoint Cornwall		British			16908890005
WILSON, Martin James 4 Wedgwood Place KT11 1JB Cobham Surrey	Apr 22, 2009	Nov 16, 2015	Secretary	4 Wedgwood Place KT11 1JB Cobham Surrey		British		Accountant	86401890001
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House	Jan 02, 2019	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House	England	British	1975-1	Director	253982140001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	Director	41114490010
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	Director	297785070002
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House	Nov 16, 2015	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House	England	British	1970-10	None	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	Director	263600540001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	Director	271145770001
RABAN, Mark Douglas The Airport CB5 8RY Cambridge Airport House	Nov 16, 2015	Jan 02, 2019	Director	The Airport CB5 8RY Cambridge Airport House	United Kingdom	British	1966-11	None	261262130001
ROBINSON, Mark Allan Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 27, 2025	Apr 30, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1965-9	Group Managing Director	332048940001
SLATER, Christopher Brian Forder House Forder Cawsand PL10 1LE Torpoint Cornwall		Apr 23, 2009	Director	Forder House Forder Cawsand PL10 1LE Torpoint Cornwall		British	1943-12	General Manager	16908890005
SMITH, Lydia Gladys Suite 207 Chestnut House Sunrise At Frognal House, Frognal Avenue DA14 6LF Sidcup Kent		Nov 13, 2008	Director	Suite 207 Chestnut House Sunrise At Frognal House, Frognal Avenue DA14 6LF Sidcup Kent		British	1908-6	Married Woman	16908910005
SMITH, Philip Robert Duparcq The Airport CB5 8RY Cambridge Airport House	Jan 01, 2014	Nov 16, 2015	Director	The Airport CB5 8RY Cambridge Airport House	United Kingdom	British	1975-8	Company Director	170221310001
SMITH, Robert Charles Duparcq Longacre Court 8 Newton Park Place BR7 5BF Chislehurst 9 Kent United Kingdom		Nov 16, 2015	Director	Longacre Court 8 Newton Park Place BR7 5BF Chislehurst 9 Kent United Kingdom	England	British	1946-2	Director	2566200004
SMITH, Stanley George The Penthouse 25 Dulwich Village SE21 7BW London		Sep 18, 1993	Director	The Penthouse 25 Dulwich Village SE21 7BW London		British	1910-6	Motor Engineer	16908900001
WILSON, Martin James 4 Wedgwood Place KT11 1JB Cobham Surrey	Apr 22, 2009	Nov 16, 2015	Director	4 Wedgwood Place KT11 1JB Cobham Surrey	United Kingdom	British	1965-2	Accountant	86401890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.G.SMITH(MOTORS)FOREST HILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S.G. Smith Automotive Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	00622112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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