SMEATONWOOD MANAGEMENT LIMITED

Overview

Company Name	SMEATONWOOD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05611065
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005

Summary

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

What is the purpose of SMEATONWOOD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SMEATONWOOD MANAGEMENT LIMITED located?

Registered Office Address	1 Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SMEATONWOOD MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SMEATONWOOD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for SMEATONWOOD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Amended total exemption full accounts made up to Nov 30, 2023	15 pages	AAMD

Dec 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Nov 30, 2023	7 pages	AA

Jan 02, 2024	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Aug 24, 2023	Micro company accounts made up to Nov 30, 2022	7 pages	AA

Aug 11, 2023	Registered office address changed from 4 Pinsley Green Road Wrenbury Nantwich Cheshire CW5 8GU England to 1 Smeatonwood Pinsley Green Road Wrenbury Nantwich Cheshire CW5 8GU on Aug 11, 2023	1 pages	AD01

Jan 16, 2023	Appointment of Mrs Kathryn Ann Beech as a director on Jan 16, 2023	2 pages	AP01

Dec 11, 2022	Registered office address changed from Buerton Hall Farm Woore Road Buerton Crewe Cheshire CW3 0DG England to 4 Pinsley Green Road Wrenbury Nantwich Cheshire CW5 8GU on Dec 11, 2022	1 pages	AD01

Dec 11, 2022	Cessation of Melissa Christie as a person with significant control on Oct 30, 2022	1 pages	PSC07

Dec 11, 2022	Termination of appointment of Melissa Christie as a director on Nov 30, 2022	1 pages	TM01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jun 12, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Nov 01, 2021	Cessation of Gary Martin Oliver as a person with significant control on Oct 01, 2021	1 pages	PSC07

Jul 26, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jun 06, 2021	Appointment of Mr Mark Dominic Dempsey as a director on Jun 04, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Gary Martin Oliver as a director on Apr 23, 2021	1 pages	TM01

Nov 04, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

May 01, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Nov 18, 2019	Registered office address changed from 5 Pinsley Green Road Wrenbury Nantwich CW5 8GU England to Buerton Hall Farm Woore Road Buerton Crewe Cheshire CW3 0DG on Nov 18, 2019	1 pages	AD01

Nov 18, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 05, 2018	Registered office address changed from 4 Pinsley Green Road Wrenbury Nantwich CW5 8GU England to 5 Pinsley Green Road Wrenbury Nantwich CW5 8GU on Nov 05, 2018	1 pages	AD01

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Nov 05, 2018	Registered office address changed from The Old Dairy Pinsley Green Road Wrenbury Nantwich Cheshire CW5 8GU England to 4 Pinsley Green Road Wrenbury Nantwich CW5 8GU on Nov 05, 2018	1 pages	AD01

View All Filings

Who are the officers of SMEATONWOOD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASTLE-ROWE, Wendy Denise Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Smeatonwood Cheshire	Aug 05, 2008		Director	Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Smeatonwood Cheshire	England	British	1964-11	None	132528440001
BADDELEY, Andrew Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Cheshire England	Dec 05, 2016		Director	Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Cheshire England	United Kingdom	British	1979-8	Company Director	241001330001
BEECH, Kathryn Ann Pinsley Green Road Wrenbury CW5 8GU Nantwich 5 Smeatonwood, The Old Dairy Cheshire England	Jan 16, 2023		Director	Pinsley Green Road Wrenbury CW5 8GU Nantwich 5 Smeatonwood, The Old Dairy Cheshire England	England	British	1958-4	Retired	304307510001
DEMPSEY, Mark Dominic Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Cheshire England	Jun 04, 2021		Director	Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Cheshire England	England	British	1958-8	Managing Director	283947390001
INNISS, Tracey Jane Pinsley Green Road Wrenbury CW5 8GU Nantwich 4 Smeatonwood Cheshire	Aug 05, 2008		Director	Pinsley Green Road Wrenbury CW5 8GU Nantwich 4 Smeatonwood Cheshire	England	British	1972-9	None	132528940001
POCHIN, Matthew John William Nicholaston Lodge Oscroft CH3 8NQ Tarvin	Nov 15, 2005	Aug 05, 2008	Secretary	Nicholaston Lodge Oscroft CH3 8NQ Tarvin		English		Chartered Surveyor	69936880005
JORDAN COMPANY SECRETARIES LIMITED St Thomas Street BS1 6JS Bristol 21 Avon	Nov 17, 2008	Nov 11, 2009	Secretary	St Thomas Street BS1 6JS Bristol 21 Avon					97584300001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BARNES, Peter Pinsley Green Road CW5 8GU Wrenbury 2 Smeatonwood Cheshire	Aug 05, 2008	Dec 05, 2016	Director	Pinsley Green Road CW5 8GU Wrenbury 2 Smeatonwood Cheshire	England	British	1947-3	None	132529120001
BUTLER, Andrew Timothy Top House Farm Love Lane SY14 7DQ Malpas Cheshire	Nov 15, 2005	Aug 05, 2008	Director	Top House Farm Love Lane SY14 7DQ Malpas Cheshire	United Kingdom	British	1963-2	Chartered Surveyor	109651310002
CHRISTIE, Melissa Pinsley Green Road Wrenbury CW5 8GU Nantwich 5 Smeatonwood Cheshire	Aug 05, 2008	Nov 30, 2022	Director	Pinsley Green Road Wrenbury CW5 8GU Nantwich 5 Smeatonwood Cheshire	England	British	1972-12	None	132528590001
OLIVER, Gary Martin Pinsley Green Road Wrenbury CW5 8GU Nantwich 3 Smeatonwood Cheshire	Aug 05, 2008	Apr 23, 2021	Director	Pinsley Green Road Wrenbury CW5 8GU Nantwich 3 Smeatonwood Cheshire	United Kingdom	English	1965-3	None	132529310001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 03, 2005	Nov 03, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMEATONWOOD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Baddeley Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Cheshire England	Dec 05, 2016	Smeatonwood Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Melissa Christie Pinsley Green Road Wrenbury CW5 8GU Nantwich 5 England	Nov 02, 2016	Pinsley Green Road Wrenbury CW5 8GU Nantwich 5 England	Yes
	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.
Mr Gary Martin Oliver Pinsley Green Road Wrenbury CW5 8GU Nantwich 3 England	Nov 02, 2016	Pinsley Green Road Wrenbury CW5 8GU Nantwich 3 England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Barnes Pinsley Green Road Wrenbury CW5 8GU Nantwich 2 England	Nov 02, 2016	Pinsley Green Road Wrenbury CW5 8GU Nantwich 2 England	Yes
	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.
Mrs Tracey Jane Inniss Pinsley Green Road Wrenbury CW5 8GU Nantwich 4 England	Nov 02, 2016	Pinsley Green Road Wrenbury CW5 8GU Nantwich 4 England	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.
Mrs Wendy Denise Astle-Rowe Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 England	Nov 02, 2016	Pinsley Green Road Wrenbury CW5 8GU Nantwich 1 England	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