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SMITH HERITAGE PROPERTY LIMITED

SMITH HERITAGE PROPERTY LIMITED

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

    • Overview

    Company NameSMITH HERITAGE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15889289
    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 SMITH HERITAGE PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SMITH HERITAGE PROPERTY LIMITED located?

    Registered Office Address
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH HERITAGE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMay 09, 2026

    What is the status of the latest confirmation statement for SMITH HERITAGE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for SMITH HERITAGE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 158892890001, created on Mar 28, 2025

    		4 pagesMR01

    Current accounting period extended from Aug 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2024

    • Capital: GBP 300
    		4 pagesSH01

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2024

    Statement of capital on Aug 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMITH HERITAGE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    		82979690001
    SMITH, David Paul
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		EnglandBritish270663590002
    SMITH, Emmeline Victoria
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		EnglandBritish279668550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH HERITAGE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emmeline Victoria Smith
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Aug 09, 2024
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		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 David Paul Smith
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Aug 09, 2024
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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