ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED

Overview

Company Name	ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04991174
Jurisdiction	England/Wales
Date of Creation	Dec 10, 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 ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED located?

Registered Office Address	C/O Langtons Professional Services Limited The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Feb 24, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Dec 11, 2023	Cessation of Robert Talbot Arthur Smith as a person with significant control on Sep 14, 2021	1 pages	PSC07

Dec 11, 2023	Notification of Belinda Claire Talbot Diamond as a person with significant control on Mar 19, 2023	2 pages	PSC01

Dec 11, 2023	Notification of Christopher Robert Talbot Smith as a person with significant control on Mar 19, 2023	2 pages	PSC01

Feb 21, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 10, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Director's details changed for Christopher Robert Talbot Smith on Sep 21, 2022	2 pages	CH01

Mar 13, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Registered office address changed from C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on Oct 25, 2021	1 pages	AD01

Oct 25, 2021	Termination of appointment of Robert Talbot Arthur Smith as a director on Sep 14, 2021	1 pages	TM01

Oct 25, 2021	Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP to C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ on Oct 25, 2021	1 pages	AD01

Dec 21, 2020	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Dec 11, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Aug 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGKINS, Christopher James Ponce De Leon Blvd Belleair 710 Florida 33756 United States	Dec 10, 2003		Secretary	Ponce De Leon Blvd Belleair 710 Florida 33756 United States		British		Company Director Secretary	12387020002
DIAMOND, Belinda Claire Talbot The Bryn Halghton Hanmer SY13 3DS Whitchurch Shropshire	Mar 15, 2004		Director	The Bryn Halghton Hanmer SY13 3DS Whitchurch Shropshire	United Kingdom	British	1961-10	Company Director	12387030002
HODGKINS, Christopher James Ponce De Leon Blvd Belleair 710 Florida 33756 Usa	Dec 10, 2003		Director	Ponce De Leon Blvd Belleair 710 Florida 33756 Usa	United States	American	1949-9	Company Director Secretary	12387020006
SMITH, Christopher Robert Talbot The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Dec 10, 2003		Director	The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	England	British	1963-5	Company Director	288876290001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Dec 10, 2003	Dec 10, 2003	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British			112335920001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Dec 10, 2003	Dec 10, 2003	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
SMITH, Robert Talbot Arthur 60 Caldy Road CH48 2HX Wirral Merseyside	Dec 10, 2003	Sep 14, 2021	Director	60 Caldy Road CH48 2HX Wirral Merseyside	United Kingdom	United Kingdom	1938-7	Company Director	94670870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Robert Talbot Smith The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Mar 19, 2023	The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	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.
Mrs Belinda Claire Talbot Diamond The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	Mar 19, 2023	The Plaza 100 Old Hall Street L3 9QJ Liverpool C/O Langtons Professional Services Limited England	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 Robert Talbot Arthur Smith Caldy Road CH48 2HX Wirral 60 United Kingdom	Apr 06, 2016	Caldy Road CH48 2HX Wirral 60 United Kingdom	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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