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GRAHAME SMITH DEVELOPMENT LIMITED

GRAHAME SMITH DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAHAME SMITH DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08187439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAHAME SMITH DEVELOPMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRAHAME SMITH DEVELOPMENT LIMITED located?

    Registered Office Address
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAME SMITH DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnNov 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GRAHAME SMITH DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for GRAHAME SMITH DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from May 28, 2024 to Nov 28, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on Dec 21, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Current accounting period shortened from May 29, 2020 to May 28, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to May 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of GRAHAME SMITH DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Martyn Grahame
    Moulsham Green
    GU46 7PN Yateley
    Moulsham House
    United Kingdom
    		Director
    Moulsham Green
    GU46 7PN Yateley
    Moulsham House
    United Kingdom
    		United KingdomBritishCompany Director58804290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAME SMITH DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Krystina Smith
    Moulsham Lane
    GU46 7SY Yateley
    Moulsham House
    Hampshire
    England
    		Apr 06, 2016
    Moulsham Lane
    GU46 7SY Yateley
    Moulsham House
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Grahame Smith
    Moulsham Green
    GU46 7SY Yateley
    Moulsham House
    Hampshire
    England
    		Apr 06, 2016
    Moulsham Green
    GU46 7SY Yateley
    Moulsham House
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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