Company number 05058326
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address C/O MORRIS ENGINEERING LTD BELL, CLOSE NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, DEVON, PL7 4JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of SMART PROPS LIMITED are www.smartprops.co.uk, and www.smart-props.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Smart Props Limited is a Private Limited Company.
The company registration number is 05058326. Smart Props Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Smart Props Limited is C O Morris Engineering Ltd Bell Close Newnham Industrial Estate Plympton Devon Pl7 4jh. . SMITH, Andrew James is a Secretary of the company. DYER, Lucy Mary is a Director of the company. MORRIS, Roger Royston is a Director of the company. SMITH, Andrew James is a Director of the company. SMITH, Sarah is a Director of the company. Secretary MORRIS, Susan Mary has been resigned. Secretary TRAYLOR, Kerry Marie has been resigned. Director FOX, Gordon Peter has been resigned. Director MORRIS, Susan Mary has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
FOX, Gordon Peter
Resigned: 27 February 2004
Appointed Date: 27 February 2004
62 years old
Persons With Significant Control
Roger Royston Morris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
SMART PROPS LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Satisfaction of charge 5 in full
16 Jun 2016
Satisfaction of charge 3 in full
16 Jun 2016
Satisfaction of charge 4 in full
...
... and 58 more events
08 May 2004
Secretary resigned
08 May 2004
Director resigned
08 May 2004
New director appointed
08 May 2004
New secretary appointed;new director appointed
27 Feb 2004
Incorporation
8 May 2015
Charge code 0505 8326 0008
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 bell close, newham industrial estate, plympton, plymouth…
1 April 2015
Charge code 0505 8326 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied
on 13 May 2015
Persons entitled: Clydesdale Bank PLC
Description: 9 bell close newham industrial estate plympton plymouth…
5 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied
on 16 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied
on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: 9A bell close newnham industrial estate plympton plymouth,…
26 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied
on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bell close newnham industrial estate plympton…
26 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 garden close plympton plymouth t/no DN271203. By way of…