SMS PROPERTY LIMITED
DORSET

Hellopages » Dorset » Poole » BH13 6JD

Company number 03904247
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 29 CASSEL AVENUE, POOLE, DORSET, BH13 6JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SMS PROPERTY LIMITED are www.smsproperty.co.uk, and www.sms-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.5 miles; to Hamworthy Rail Station is 5.1 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Property Limited is a Private Limited Company. The company registration number is 03904247. Sms Property Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Sms Property Limited is 29 Cassel Avenue Poole Dorset Bh13 6jd. . SOMERVILLE, Robert Merrett is a Secretary of the company. SOMERVILLE, Robert Merrett is a Director of the company. SOMERVILLE, Sue Eleanor is a Director of the company. Director BACON, Barry Neil has been resigned. Director SOMERVILLE, Sholto Merrett has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SOMERVILLE, Robert Merrett
Appointed Date: 11 January 2000
Director
SOMERVILLE, Robert Merrett
Appointed Date: 11 January 2000
81 years old
Director
SOMERVILLE, Sue Eleanor
Appointed Date: 11 January 2000
81 years old

Resigned Directors

Director
BACON, Barry Neil
Resigned: 11 January 2005
Appointed Date: 06 August 2001
61 years old
Director
SOMERVILLE, Sholto Merrett
Resigned: 01 November 2013
Appointed Date: 11 January 2000
80 years old

Persons With Significant Control

Mr Robert Merrett Somerville
Notified on: 30 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMS PROPERTY LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
14 Aug 2001
Accounting reference date extended from 31/01/01 to 30/04/01
06 Feb 2001
Return made up to 11/01/01; full list of members
21 Mar 2000
Particulars of mortgage/charge
21 Mar 2000
Particulars of mortgage/charge
11 Jan 2000
Incorporation

SMS PROPERTY LIMITED Charges

22 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 alumdale road westbourne dorset. With…
15 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - building plot at queens park bournemouth…
15 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 alumdale rd,westbourne bournemouth (f/hold). With the…
15 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - roughwood letton park pimperne blandford dorset…
28 October 2001
Mortgage deed
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Evelyn Smith
Description: Property k/a "roughwood" letton park blandford forum dorset…
20 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H douglas chambers wootton mount bournemouth dorset. With…
17 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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