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SMARTWOOD LIMITED

SMARTWOOD LIMITED

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

    • Overview

    Company NameSMARTWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMARTWOOD LIMITED?

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

    Where is SMARTWOOD LIMITED located?

    Registered Office Address
    53 Kensington Way
    The Mill
    BN26 6FH Polegate
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTWOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVE MARKWICK HOME IMPROVEMENTS LIMITEDMay 09, 2003May 09, 2003

    What are the latest accounts for SMARTWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMARTWOOD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025

    What are the latest filings for SMARTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 06, 2025 with updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Stephen Paul Buckland as a secretary on Dec 31, 2019

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2017

    		RES15

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SMARTWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKWICK, Stephen Richard
    Kensington Way
    The Mill
    BN26 6FH Polegate
    53
    East Sussex
    England
    		Director
    Kensington Way
    The Mill
    BN26 6FH Polegate
    53
    East Sussex
    England
    		EnglandBritish90048460005
    BUCKLAND, Stephen Paul
    Michel Dene Road
    East Dean
    BN20 0JP Eastbourne
    24
    East Sussex
    England
    		Secretary
    Michel Dene Road
    East Dean
    BN20 0JP Eastbourne
    24
    East Sussex
    England
    		175772730001
    COURTNAGE, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		British77223920002
    MARKWICK, Deborah Jane
    21 Turnberry Drive
    BN27 3UQ Hailsham
    East Sussex
    		Secretary
    21 Turnberry Drive
    BN27 3UQ Hailsham
    East Sussex
    		British90048430002
    MARKWICK, Paul
    BN27
    		Secretary
    BN27
    		British123286900001
    TAYLOR, Martin Paul
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		British86914120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Markwick
    Kensington Way
    The Mill
    BN26 6FH Polegate
    53
    East Sussex
    		Apr 06, 2016
    Kensington Way
    The Mill
    BN26 6FH Polegate
    53
    East Sussex
    		No
    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 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