Company NameSmith Nicholas (Property Consultants) Limited
Company StatusActive
Company Number00201780
CategoryPrivate Limited Company
Incorporation Date18 November 1924 (94 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameNigel John Anderton
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1991(66 years, 2 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Secretary NameAlan Gordon Bennett
NationalityBritish
StatusCurrent
Appointed12 May 1992(67 years, 6 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NameAlan Gordon Bennett
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1993(68 years, 2 months after company formation)
Appointment Duration26 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NameAndrew Mills
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2001(76 years, 2 months after company formation)
Appointment Duration18 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NameMr Ian James Davies
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(89 years, 7 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
Director NamePaul Anthony Chesham
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(66 years, 2 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 28 February 1991)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressAlameda Long Hey Road
Caldy
Wirral
CH48 1LY
Wales
Director NameMr Michael Gordon Lyon
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(66 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 January 1993)
RoleChartered Accountant
Correspondence AddressHeybridge House Mudhouse Lane
Burton
South Wirral
Cheshire
CH64 5TN
Wales
Director NameMr Guy Stuart Weatherly
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(66 years, 2 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 28 February 1991)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address50 Garth Drive
Chester
Cheshire
CH2 2AG
Wales
Secretary NameMr Reginald Ernest Green
NationalityBritish
StatusResigned
Appointed30 January 1991(66 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 May 1992)
RoleCompany Director
Correspondence Address31 Meols Drive
Hoylake
Wirral
Merseyside
L47 4AE

Contact

Websitesmithnicholas.co.uk

Location

Registered Address2 Friarsgate
Grosvenor Street
Chester
Cheshire
CH1 1XG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1District Estates LTD
99.99%
Ordinary
1 at £1Nigel John Anderton
0.01%
Ordinary

Financials

Year2014
Turnover£917,303
Net Worth£449,481
Cash£99,742
Current Liabilities£92,924

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 December 2018 (10 months, 1 week ago)
Next Return Due1 January 2020 (2 months, 1 week from now)

Charges

10 November 2006Delivered on: 18 November 2006
Satisfied on: 15 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
9 November 2017Full accounts made up to 31 March 2017 (17 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
3 November 2016Full accounts made up to 31 March 2016 (18 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
(5 pages)
3 November 2015Full accounts made up to 31 March 2015 (14 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
(5 pages)
1 October 2014Full accounts made up to 31 March 2014 (14 pages)
30 June 2014Appointment of Ian James Davies as a director (2 pages)
20 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000
(4 pages)
14 October 2013Full accounts made up to 31 March 2013 (14 pages)
24 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 October 2012Full accounts made up to 31 March 2012 (14 pages)
22 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
11 November 2011Full accounts made up to 31 March 2011 (14 pages)
16 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 November 2010Full accounts made up to 31 March 2010 (14 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Alan Gordon Bennett on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Andrew Mills on 15 October 2009 (2 pages)
21 December 2009Director's details changed for Nigel John Anderton on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for Alan Gordon Bennett on 21 December 2009 (1 page)
12 October 2009Full accounts made up to 31 March 2009 (15 pages)
6 January 2009Return made up to 18/12/08; full list of members (4 pages)
24 November 2008Full accounts made up to 31 March 2008 (15 pages)
20 December 2007Return made up to 18/12/07; full list of members (3 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
19 December 2007Full accounts made up to 31 March 2007 (15 pages)
2 January 2007Full accounts made up to 31 March 2006 (17 pages)
19 December 2006Return made up to 18/12/06; full list of members (3 pages)
19 December 2006Director's particulars changed (1 page)
18 November 2006Particulars of mortgage/charge (11 pages)
3 January 2006Full accounts made up to 31 March 2005 (15 pages)
19 December 2005Return made up to 19/12/05; full list of members (3 pages)
19 December 2005New director appointed (1 page)
23 December 2004Full accounts made up to 31 March 2004 (15 pages)
23 December 2004Return made up to 19/12/04; full list of members (7 pages)
5 January 2004Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 2004Full accounts made up to 31 March 2003 (16 pages)
23 December 2002Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 2002Full accounts made up to 31 March 2002 (16 pages)
15 July 2002Auditor's resignation (2 pages)
21 December 2001Return made up to 19/12/01; full list of members (7 pages)
21 December 2001Full accounts made up to 31 March 2001 (16 pages)
5 February 2001Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page)
11 January 2001New director appointed (2 pages)
2 January 2001Return made up to 19/12/00; full list of members (6 pages)
2 January 2001Full accounts made up to 31 March 2000 (16 pages)
23 December 1999Full accounts made up to 31 March 1999 (16 pages)
23 December 1999Return made up to 19/12/99; full list of members (6 pages)
31 December 1998Return made up to 19/12/98; full list of members (8 pages)
31 December 1998Full accounts made up to 31 March 1998 (16 pages)
12 January 1998Full accounts made up to 31 March 1997 (15 pages)
12 January 1998Return made up to 19/12/97; no change of members (6 pages)
3 April 1997Auditor's resignation (1 page)
31 December 1996Full accounts made up to 31 March 1996 (14 pages)
31 December 1996Return made up to 19/12/96; no change of members (6 pages)
22 December 1995Full accounts made up to 31 March 1995 (14 pages)
22 December 1995Return made up to 19/12/95; full list of members (10 pages)