S.G.SMITH (MOTORS) SYDENHAM LIMITED

Overview

Company Name	S.G.SMITH (MOTORS) SYDENHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00660066
Jurisdiction	England/Wales
Date of Creation	May 20, 1960

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) SYDENHAM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is S.G.SMITH (MOTORS) SYDENHAM 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) SYDENHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with updates	5 pages	CS01

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 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

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

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

Jul 16, 2024	Appointment of Mr Martin Shaun Casha as a director on Jul 11, 2024	2 pages	AP01

Dec 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

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

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

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

Mar 14, 2023	Appointment of Mr Martin Richard Letza as a secretary on Mar 09, 2023	2 pages	AP03

Mar 13, 2023	Termination of appointment of Stephen Jones as a secretary on Feb 28, 2023	1 pages	TM02

Feb 06, 2023	Appointment of Mr Mark Christopher Hemus as a director on Jan 30, 2023	2 pages	AP01

Jan 04, 2023	Appointment of Mr Timothy Giles Lampert as a director on Dec 31, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Richard John Blumberger as a director on Dec 31, 2022	1 pages	TM01

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with updates	3 pages	CS01

May 26, 2022	Termination of appointment of Daksh Gupta as a director on May 25, 2022	1 pages	TM01

Dec 21, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				306674680001
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	265914320001
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	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		83032000001
JONES, Stephen The Airport CB5 8RY Cambridge Airport House	Nov 16, 2015	Feb 28, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House				203026380001
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		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	253982140001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 11, 2024	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
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	147089640024
LAMPERT, Timothy Giles 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 England	Dec 31, 2022	Mar 31, 2023	Director	18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2 England	United Kingdom	British	1970-3	271145770001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
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	261262130001
SHILLINGFORD, Leslie John 24 Gravel Hill Addington CR0 5BB Croydon Surrey		Jan 17, 1992	Director	24 Gravel Hill Addington CR0 5BB Croydon Surrey		British	1931-2	16908880001
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	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	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	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	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	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	86401890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.G.SMITH (MOTORS) SYDENHAM 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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