Company number 05032224
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of EVERETT SMITH PROPERTIES LIMITED are www.everettsmithproperties.co.uk, and www.everett-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Everett Smith Properties Limited is a Private Limited Company.
The company registration number is 05032224. Everett Smith Properties Limited has been working since 02 February 2004.
The present status of the company is Active. The registered address of Everett Smith Properties Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . SMITH, Nathan is a Secretary of the company. SMITH, Beryl is a Director of the company. SMITH, Nathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SMITH, Colin Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 February 2004
Appointed Date: 02 February 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Mrs Beryl Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERETT SMITH PROPERTIES LIMITED Events
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 28 February 2016
14 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 30 more events
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation