SMIRTHWAITE PROPERTIES LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 9QL

Company number 03228910
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address THE BEECHES, SHUTE HILL, BISHOPSTEIGNTON, TEIGNMOUTH, DEVON, TQ14 9QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMIRTHWAITE PROPERTIES LIMITED are www.smirthwaiteproperties.co.uk, and www.smirthwaite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Dawlish Warren Rail Station is 5.3 miles; to Torquay Rail Station is 6.3 miles; to Paignton Rail Station is 8.2 miles; to Totnes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smirthwaite Properties Limited is a Private Limited Company. The company registration number is 03228910. Smirthwaite Properties Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Smirthwaite Properties Limited is The Beeches Shute Hill Bishopsteignton Teignmouth Devon Tq14 9ql. . BOND, Linda Kay is a Secretary of the company. BOND, Linda Kay is a Director of the company. SMIRTHWAITE, Steven Michael is a Director of the company. Secretary SMIRTHWAITE, Sheila has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMIRTHWAITE, Geoffrey has been resigned. Director SMIRTHWAITE, Sheila has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOND, Linda Kay
Appointed Date: 30 July 1997
Director
BOND, Linda Kay
Appointed Date: 01 September 1996
62 years old
Director
SMIRTHWAITE, Steven Michael
Appointed Date: 01 September 1996
67 years old

Resigned Directors

Secretary
SMIRTHWAITE, Sheila
Resigned: 30 July 1997
Appointed Date: 24 July 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Director
SMIRTHWAITE, Geoffrey
Resigned: 24 October 2010
Appointed Date: 24 July 1996
91 years old
Director
SMIRTHWAITE, Sheila
Resigned: 17 June 2015
Appointed Date: 24 July 1996
91 years old

Persons With Significant Control

Mr Steven Michael Smirthwaite
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Kay Bond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Smirthwaite
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SMIRTHWAITE PROPERTIES LIMITED Events

17 Dec 2016
Micro company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 164,006
14 Aug 2015
Register inspection address has been changed from C/O Wills Accountants 10 the Crescent Plymouth Devon PL1 3AB England to C/O Wills Accountants 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR
...
... and 72 more events
28 Jul 1996
Director resigned
28 Jul 1996
New director appointed
28 Jul 1996
New secretary appointed;new director appointed
28 Jul 1996
Registered office changed on 28/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 1996
Incorporation

SMIRTHWAITE PROPERTIES LIMITED Charges

17 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Mortgage deed
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold being unit 14 daneheath business park heathfield…
11 September 1996
Mortgage deed
Delivered: 14 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 15 daneheath business park wntworth road heathfield…

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