SMB PROPERTIES LIMITED

Overview

Company Name	SMB PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04658759
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003

Summary

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

What is the purpose of SMB PROPERTIES LIMITED?

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

Where is SMB PROPERTIES LIMITED located?

Registered Office Address	Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SMB PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for SMB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Unaudited abridged accounts made up to Jun 30, 2025	9 pages	AA

Jun 23, 2025	Satisfaction of charge 046587590016 in full	1 pages	MR04

Mar 10, 2025	Confirmation statement made on Feb 06, 2025 with updates	4 pages	CS01

Jan 30, 2025	Unaudited abridged accounts made up to Jun 30, 2024	10 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 06, 2024 with updates	4 pages	CS01

Jan 30, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 06, 2023 with updates	4 pages	CS01

Jan 30, 2023	Unaudited abridged accounts made up to Jun 30, 2022	9 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

Feb 08, 2022	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Oct 01, 2021	Registration of charge 046587590017, created on Sep 23, 2021	18 pages	MR01

Jul 14, 2021	Director's details changed for Mr Mark Henly Pickering on Jul 14, 2021	2 pages	CH01

Jul 14, 2021	Change of details for Mrs Amanda Jane Pickering as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 14, 2021	Change of details for Mr Mark Henly Pickering as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 14, 2021	Confirmation statement made on Feb 06, 2021 with updates	4 pages	CS01

Nov 10, 2020	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Apr 23, 2020	Registration of charge 046587590016, created on Apr 10, 2020	25 pages	MR01

Mar 23, 2020	Confirmation statement made on Feb 06, 2020 with updates	4 pages	CS01

Sep 16, 2019	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Apr 03, 2019	Confirmation statement made on Feb 06, 2019 with updates	4 pages	CS01

Dec 31, 2018	Registration of charge 046587590015, created on Dec 21, 2018	13 pages	MR01

Dec 21, 2018	Registration of charge 046587590014, created on Dec 21, 2018	7 pages	MR01

Nov 20, 2018	Satisfaction of charge 046587590008 in full	4 pages	MR04

Nov 09, 2018	Unaudited abridged accounts made up to Jun 30, 2018	11 pages	AA

Jun 08, 2018	Satisfaction of charge 046587590011 in full	4 pages	MR04

View All Filings

Who are the officers of SMB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKERING, Amanda Jane Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands	Feb 06, 2003		Secretary	Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands		British		87644760001
PICKERING, Mark Henly Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands	Feb 06, 2003		Director	Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands	United Kingdom	British	1962-12	151577870005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 06, 2003	Feb 06, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 06, 2003	Feb 06, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane Pickering Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	Apr 06, 2016	Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	No
	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.
Mr Mark Henly Pickering Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	Apr 06, 2016	Lifford Lane Kings Norton, Birmingham B30 3JN United Kingdom Lifford Hall United Kingdom	No
	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.

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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