co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED

SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameSMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331491
    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 SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED?

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

    Where is SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Parsonage Chambers 5th Floor
    3 The Parsonage
    M3 2HW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Ingham on Apr 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Mike Smith on Apr 01, 2019

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2018

    Statement of capital on Apr 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Richard David
    5th Floor
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    United Kingdom
    		Director
    5th Floor
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    United Kingdom
    		EnglandBritish142335550002
    SMITH, Michael Cairns
    5th Floor
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    United Kingdom
    		Director
    5th Floor
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    United Kingdom
    		EnglandBritish142313870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHFIELD (STOKE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Crescent
    SW1X 0NA London
    50
    United Kingdom
    		Apr 26, 2018
    Hans Crescent
    SW1X 0NA London
    50
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc333103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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