SMITHAMBRIDGE MANAGEMENT LIMITED
Overview
| Company Name | SMITHAMBRIDGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02491529 |
| 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 SMITHAMBRIDGE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SMITHAMBRIDGE MANAGEMENT LIMITED located?
| Registered Office Address | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHAMBRIDGE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINERAIL PROPERTIES LIMITED | Apr 10, 1990 | Apr 10, 1990 |
What are the latest accounts for SMITHAMBRIDGE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SMITHAMBRIDGE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for SMITHAMBRIDGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMITHAMBRIDGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Benjamin James William | Secretary | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | 324962230001 | |||||||
| LEE, Benjamin James William | Director | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 182969110001 | |||||
| TOMAZOS, Anthony | Director | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 75102410006 | |||||
| HOLLAND, Betty | Secretary | Rosewood Ballincollig County Cork Eire | Irish | 44455400001 | ||||||
| HUNTER, Richard Malcolm | Secretary | 17 Wolseley Road GU7 3DX Godalming Surrey | British | 14337560001 | ||||||
| MASSEY, Stephen John | Secretary | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | British | 11134960001 | ||||||
| TRANTER, Christopher Winsley | Secretary | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | 204871090001 | |||||||
| CASWELL, Helen | Director | 24 Lingfield Road Wimbledon SW19 4QD London | British | 14007630001 | ||||||
| MASSEY, Stephen John | Director | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 11134960001 | |||||
| O'FLYNN, Michael Joseph | Director | Melbourne House Model Farm Road IRISH Cork Eire | Irish | 19022840001 | ||||||
| TRANTER, Christopher Winsley | Director | Lcp House Pensnett Estate DY6 7NA Kingswinford West Midlands | England | British | 97076600001 |
Who are the persons with significant control of SMITHAMBRIDGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.C.P. Investments Ltd | Apr 06, 2016 | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
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Natures of Control
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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