SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED
Overview
| Company Name | SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00737461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED located?
| Registered Office Address | The Hayloft Farm Lane Grendon CV9 3DR Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH BROS. (TAMWORTH) HOLDINGS LIMITED | Oct 10, 1962 | Oct 10, 1962 |
What are the latest accounts for SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2019 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite D 4-5 Market Street Tamworth Staffordshire B79 7LU to The Hayloft Farm Lane Grendon Atherstone Warwickshire CV9 3DR on Oct 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon Christopher | Secretary | Farm Lane Grendon CV9 3DR Atherstone The Hayloft Warwickshire United Kingdom | British | Director | 4924610002 | |||||
| SMITH, Roger | Director | Stockfield Brockhurst Lane Canwell B75 5SS Staffordshire | United Kingdom | British | 4902980004 | |||||
| SMITH, Simon Christopher | Director | Farm Lane Grendon CV9 3DR Atherstone The Hayloft Warwickshire United Kingdom | England | British | 4924610009 | |||||
| SMITH, Roger | Secretary | Hill Farm Sutton Road B78 3DY Tamworth Staffordshire | British | 4902980002 |
Who are the persons with significant control of SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Smith | Apr 06, 2016 | Brockhurst Lane B75 5SS Canwell Stockfield Staffordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Christopher Smith | Apr 06, 2016 | Farm Lane Grendon CV9 3DR Atherstone The Hayloft Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0