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SMIRTHWAITE PROPERTIES LIMITED

SMIRTHWAITE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMIRTHWAITE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03228910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMIRTHWAITE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMIRTHWAITE PROPERTIES LIMITED located?

    Registered Office Address
    The Beeches, Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMIRTHWAITE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SMIRTHWAITE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for SMIRTHWAITE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		4 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Cessation of Steven Michael Smirthwaite as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Linda Kay Bond as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Sheila Smirthwaite as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The authorised share capital be dispensed with/limits applied to directors' authority/allowance for various share capital 06/01/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Jul 24, 2022 with updates

    		5 pagesCS01

    Cessation of Sheila Smirthwaite as a person with significant control on Oct 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Appointment of Penelope Smirthwaite as a secretary on Sep 10, 2020

    		2 pagesAP03

    Termination of appointment of Linda Kay Bond as a secretary on Sep 10, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 24, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Notification of Linda Kay Bond as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of SMIRTHWAITE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMIRTHWAITE, Penelope
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches, Shute Hill
    Devon
    United Kingdom
    		Secretary
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches, Shute Hill
    Devon
    United Kingdom
    		274095980001
    BOND, Linda Kay
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		Director
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		EnglandEnglish49601550001
    SMIRTHWAITE, Steven Michael
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		Director
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		ScotlandBritish76416580001
    BOND, Linda Kay
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		Secretary
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		English49601550001
    SMIRTHWAITE, Sheila
    34 Great Furlong
    Bishopsteignton
    TQ14 9TU Teignmouth
    Devon
    		Secretary
    34 Great Furlong
    Bishopsteignton
    TQ14 9TU Teignmouth
    Devon
    		British18699560001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    SMIRTHWAITE, Geoffrey
    16 Daneheath Business Park
    Heathfield
    TQ12 6TL Newton Abbot
    Devon
    		Director
    16 Daneheath Business Park
    Heathfield
    TQ12 6TL Newton Abbot
    Devon
    		EnglandBritish18699550002
    SMIRTHWAITE, Sheila
    16 Daneheath Business Park
    Heathfield
    TQ12 6TL Newton Abbot
    Devon
    		Director
    16 Daneheath Business Park
    Heathfield
    TQ12 6TL Newton Abbot
    Devon
    		EnglandBritish18699560001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMIRTHWAITE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Smirthwaite
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    United Kingdom
    		Apr 06, 2016
    Wentworth Road
    TQ12 6TL Heathfield
    17
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sheila Smirthwaite
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    		Apr 06, 2016
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Michael Smirthwaite
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		Apr 06, 2016
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Kay Bond
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    		Apr 06, 2016
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Linda Kay Bond
    Shute Hill
    Bishopsteignton
    TQ14 9TU Teignmouth
    The Beeches
    Devon
    United Kingdom
    		Apr 06, 2016
    Shute Hill
    Bishopsteignton
    TQ14 9TU Teignmouth
    The Beeches
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Michael Smirthwaite
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    		Apr 06, 2016
    Shute Hill
    Bishopsteignton
    TQ14 9QL Teignmouth
    The Beeches,
    Devon
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0