SM AT PLEAS PROPERTIES LTD
Overview
| Company Name | SM AT PLEAS PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08156969 |
| 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 SM AT PLEAS PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SM AT PLEAS PROPERTIES LTD located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SM AT PLEAS PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SM AT PLEAS PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for SM AT PLEAS PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Aimee Cathryn Fry as a director on Jan 12, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Larry Frederick Meek as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Frank Cousens as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Jonathan Webster as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Dunleavy as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Nov 26, 2020 | 6 pages | RP04CS01 | ||||||||||
Appointment of Mr Paul Jonathan Webster as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Youssef Tanios Watfa as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Youssef Tanios Watfa on May 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Larry Frederick Meek on May 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Dunleavy on May 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Dunleavy on May 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Peter Dignen on May 05, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Arm Secretaries Limited as a secretary on Apr 27, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Beglarian as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on May 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ross Dunleavy as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SM AT PLEAS PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England |
| 147223670001 | ||||||||||
| COUSENS, Andrew Frank | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 321126000001 | ||||||||
| DIGNEN, Michael Peter | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | United Kingdom | British | Retired | 249403900001 | ||||||||
| FRY, Aimee Cathryn | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 331228650001 | ||||||||
| BEGLARIAN, Paul | Secretary | Prince Of Wales Road NR1 1LB Norwich 116-118 Norfolk England | 210630880001 | |||||||||||
| PALMER, Terence Richard, Dr | Secretary | Moorgate Blickling NR11 6PX Norwich Oak Tree Barn United Kingdom | 170918800001 | |||||||||||
| CARR, Shirley Ann | Director | St. Michael-At-Pleas NR3 1EP Norwich 5 Norfolk United Kingdom | United Kingdom | British | Site Manager | 240546390001 | ||||||||
| DUNLEAVY, Ross | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | United Kingdom | British | Engineer | 292996580001 | ||||||||
| HARVEY, Peter Stephen | Director | Nelson Drive Little Plumstead NR13 5FL Norwich 24 United Kingdom | United Kingdom | British | Engineer | 102829770002 | ||||||||
| MEEK, Larry Frederick | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | United Kingdom | British,Canadian | Management Consulting | 226247210001 | ||||||||
| MUNNS, Robert Charles | Director | Main Road Swardeston NR14 8AD Norwich The Berries Norfolk | United Kingdom | British | None | 226243220001 | ||||||||
| PALMER, Terence Richard, Dr | Director | Moorgate Blickling NR11 6PX Norwich Oak Tree Barn United Kingdom | United Kingdom | British | Computer Consultant | 34865100003 | ||||||||
| PIPER, Anita Catharine | Director | Vicar Street NR18 0PL Wymondham 14-16 Norfolk United Kingdom | United Kingdom | British | Retired Solicitor | 129561370001 | ||||||||
| WATFA, Youssef Tanios | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | United Kingdom | British | Travel Agent | 170918790001 | ||||||||
| WEBSTER, Paul Jonathan | Director | St Michael At Pleas NR3 1EP Norwich 18 United Kingdom | United Kingdom | British | Director | 187966330003 |
What are the latest statements on persons with significant control for SM AT PLEAS PROPERTIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | 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