SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED

SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED

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

    Company NameSMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04926777
    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 SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Regent's Court
    Princess Street
    HU2 8BA Hull
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Overfield as a director on May 25, 2026

    1 pagesTM01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Mar 23, 2026

    • Capital: GBP 900.90
    4 pagesSH06

    Director's details changed for Mr Martin Overfield on Nov 21, 2025

    2 pagesCH01

    Confirmation statement made on Mar 11, 2026 with updates

    6 pagesCS01

    Director's details changed for Mr Martin Overfield on Dec 07, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital on Apr 26, 2024

    • Capital: GBP 982.80
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 28/03/2024
    RES13

    Confirmation statement made on Mar 11, 2024 with updates

    6 pagesCS01

    Change of details for Mr Jeffrey Grantham as a person with significant control on Mar 04, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    6 pagesCS01

    Appointment of Mr Peter Alan Dearing as a director on Dec 23, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Cancellation of shares. Statement of capital on Jan 21, 2022

    • Capital: GBP 576
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 28, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Notification of Jeffrey Grantham as a person with significant control on Mar 04, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 21, 2022

    2 pagesPSC09

    Confirmation statement made on Mar 11, 2022 with updates

    6 pagesCS01

    Who are the officers of SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARING, Peter Alan
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Secretary
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    263616040001
    DEARING, Peter Alan
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    EnglandBritish294447700001
    GRANTHAM, Jeffrey
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    EnglandBritish70397690002
    LAMB, Ian Robert
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    EnglandBritish37759250006
    DUFFIELD, Peter David
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Secretary
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    149178670001
    PULLAN, Mark Jonathan
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    Secretary
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    British83829680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALLISON, Jeremy Neil
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    United KingdomBritish93657230001
    BRAMALL, Stephen Thomas
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    United KingdomBritish183714520001
    DUFFIELD, Peter David
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    EnglandBritish93807020001
    OVERFIELD, Martin
    YO25 6RH Driffield
    48 Spencers Way
    East Yorkshire
    United Kingdom
    Director
    YO25 6RH Driffield
    48 Spencers Way
    East Yorkshire
    United Kingdom
    EnglandBritish93657330004
    PULLAN, Mark Jonathan
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    EnglandBritish83829680001
    SHARPLEY, James Mark
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    EnglandBritish21636450004
    SHIPLEY, Nicola
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    EnglandBritish193130880001
    WILKINSON, John Charles
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    Director
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    EnglandBritish93657250001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeffrey Grantham
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    Mar 04, 2022
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2016Mar 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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