SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04926777 |
| 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 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 Address | No |
What are the latest accounts for SMAILES GOLDIE FINANCIAL 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 SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Overfield as a director on May 25, 2026 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 23, 2026
| 4 pages | SH06 | ||||||||||
Director's details changed for Mr Martin Overfield on Nov 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 11, 2026 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Overfield on Dec 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Statement of capital on Apr 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Jeffrey Grantham as a person with significant control on Mar 04, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Peter Alan Dearing as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 21, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Notification of Jeffrey Grantham as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 21, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARING, Peter Alan | Secretary | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | 263616040001 | |||||||
| DEARING, Peter Alan | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 294447700001 | |||||
| GRANTHAM, Jeffrey | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 70397690002 | |||||
| LAMB, Ian Robert | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 37759250006 | |||||
| DUFFIELD, Peter David | Secretary | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | 149178670001 | |||||||
| PULLAN, Mark Jonathan | Secretary | Princess Street HU2 8BA Hull Regent's Court East Yorkshire | British | 83829680001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLISON, Jeremy Neil | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 93657230001 | |||||
| BRAMALL, Stephen Thomas | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 183714520001 | |||||
| DUFFIELD, Peter David | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 93807020001 | |||||
| OVERFIELD, Martin | Director | YO25 6RH Driffield 48 Spencers Way East Yorkshire United Kingdom | England | British | 93657330004 | |||||
| PULLAN, Mark Jonathan | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire | England | British | 83829680001 | |||||
| SHARPLEY, James Mark | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 21636450004 | |||||
| SHIPLEY, Nicola | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | England | British | 193130880001 | |||||
| WILKINSON, John Charles | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire | England | British | 93657250001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeffrey Grantham | 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
| |||
What are the latest statements on persons with significant control for SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | Mar 04, 2022 | The 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