LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED
SOUTHSEA

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Company number 01028507
Status Active
Incorporation Date 25 October 1971
Company Type Private Limited Company
Address MARINE LODGE, 25 DRIFTWOOD GARDENS, SOUTHSEA, PORTSMOUTH, PO4 9ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3,470 ; Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3,470 . The most likely internet sites of LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED are www.louissmithpropertiessouthsea.co.uk, and www.louis-smith-properties-southsea.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-four years and one months. Louis Smith Properties Southsea Limited is a Private Limited Company. The company registration number is 01028507. Louis Smith Properties Southsea Limited has been working since 25 October 1971. The present status of the company is Active. The registered address of Louis Smith Properties Southsea Limited is Marine Lodge 25 Driftwood Gardens Southsea Portsmouth Po4 9nd. The company`s financial liabilities are £357.6k. It is £-116.16k against last year. And the total assets are £366.5k, which is £-111.04k against last year. MOGRIDGE, Caroline Emma Rose is a Secretary of the company. SMITH, Caroline Mona is a Secretary of the company. CHEYNE, Helen Louise Trevor is a Director of the company. POOLE, Caroline Susan May is a Director of the company. POOLE, David Arthur is a Director of the company. SMITH, Brenda Elizabeth is a Director of the company. SMITH, Caroline Mona is a Director of the company. Director POOLE, David Arthur has been resigned. Director SMITH, Louis has been resigned. Director SMITH, Philip Charles Tudor has been resigned. Director SMITH, Philip Charles Tudor has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. The company operates in "Development of building projects".


louis smith properties (southsea) Key Finiance

LIABILITIES £357.6k
-25%
CASH n/a
TOTAL ASSETS £366.5k
-24%
All Financial Figures

Current Directors

Secretary
MOGRIDGE, Caroline Emma Rose
Appointed Date: 31 January 2000
Secretary
SMITH, Caroline Mona
Director
CHEYNE, Helen Louise Trevor
Appointed Date: 17 January 2002
78 years old
Director
POOLE, Caroline Susan May
Appointed Date: 06 December 2001
81 years old
Director
POOLE, David Arthur
Appointed Date: 15 November 2008
94 years old
Director
SMITH, Brenda Elizabeth
Appointed Date: 30 December 2002
66 years old
Director
SMITH, Caroline Mona

106 years old

Resigned Directors

Director
POOLE, David Arthur
Resigned: 03 September 2003
Appointed Date: 23 July 2002
94 years old
Director
SMITH, Louis
Resigned: 31 January 2000
118 years old
Director
SMITH, Philip Charles Tudor
Resigned: 30 December 2002
Appointed Date: 06 December 2001
64 years old
Director
SMITH, Philip Charles Tudor
Resigned: 19 July 1997
Appointed Date: 11 March 1993
64 years old
Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 November 2008
Appointed Date: 31 January 2000
74 years old

LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,470
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,470
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 92 more events
29 Jan 1987
Return made up to 03/02/87; full list of members
29 Jan 1987
Return made up to 03/02/87; full list of members
29 Jan 1987
Return made up to 31/12/85; full list of members
29 Jan 1987
Return made up to 31/12/85; full list of members
25 Oct 1971
Incorporation

LOUIS SMITH PROPERTIES (SOUTHSEA) LIMITED Charges

14 January 1983
Mortgage
Delivered: 26 January 1983
Status: Satisfied on 4 February 1991
Persons entitled: National Westminster Bank PLC
Description: L/H regents court easthill road ryde isle of wight and/or…
23 July 1982
Legal mortgage
Delivered: 13 August 1982
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: Downs court the downs london SW20 title no SY287069 and/or…
7 January 1982
Legal mortgage
Delivered: 15 January 1982
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: 97 charlotte st london W1 title no 182495. floating charge…
12 August 1981
Legal mortgage
Delivered: 28 August 1981
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: Carlton court hulse road southampton hampshire title no hp…
22 May 1981
Legal charge
Delivered: 12 June 1981
Status: Satisfied on 30 September 2005
Persons entitled: D.M.Cole M.A.Cole
Description: F/H "thornbank" 9/11 westhill rd cowes, isle of wight.
23 September 1980
Legal charge
Delivered: 14 October 1980
Status: Outstanding
Persons entitled: M.A.Cole D.M.Cole
Description: L/H self contained floor flat 5 as 10 bruce rd southsea…
23 September 1980
Legal charge
Delivered: 14 October 1980
Status: Satisfied on 30 September 2005
Persons entitled: M.A.T. Trevor P.E.T.Barnaton J.S.Douglas
Description: Flats 1 & 2 no 10 bruce rd southsea portsmouth hampshire.
31 August 1977
Legal charge
Delivered: 6 September 1977
Status: Satisfied on 30 September 2005
Persons entitled: Doris May Cole Maurice Arthur
Description: F/Hold property known as no 10 bruce rd southsea…

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