THE SMALLEY LAND COMPANY LIMITED
Overview
| Company Name | THE SMALLEY LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06035240 |
| 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 THE SMALLEY LAND COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE SMALLEY LAND COMPANY LIMITED located?
| Registered Office Address | The Atkins Building Lower Bond Street LE10 1QU Hinckley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SMALLEY LAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRIT 130 LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for THE SMALLEY LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE SMALLEY LAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for THE SMALLEY LAND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 3 pages | CS01 | ||||||||||
Notification of Anthony John Hanson as a person with significant control on Dec 20, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 06, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Regent House 80 Regent Road Leicester Leicestershire LE1 7NH to The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed spirit 130 LIMITED\certificate issued on 26/03/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THE SMALLEY LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Desmond Andrew | Secretary | 33 Carysfort Downs Blackrock Dublin Ireland | Irish | 117663480001 | ||||||
| HANSON, Anthony John | Director | Breitenstrasse 19 6078 Lungern Obwalden Switzerland | Switzerland | British | Director | 111058290001 | ||||
| DESMOND, John | Director | 9 Salamanca Ardilea, Roebuck Road 14 Dublin Republic Of Ireland | Republic Of Ireland | Irish | Director | 117663260001 |
Who are the persons with significant control of THE SMALLEY LAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anthony John Hanson | Dec 20, 2020 | 6078 Lungern Breitenstrasse 19 Obwalden Switzerland | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE SMALLEY LAND COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Dec 20, 2020 | 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