| Company Name | Smellie Properties Ltd |
|---|---|
| Director | Jane Marie Smellie |
| Company Status | Active |
| Company Number | 09197666 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jane Marie Smellie |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ffordd Las Stryt Isa Hope Wrexham LL12 9PU Wales |
| Secretary Name | Angus Gordon Smellie |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ffordd Las Stryt Isa Hope Wrexham LL12 9PU Wales |
| Director Name | Angus Gordon Smellie |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ffordd Las Stryt Isa Hope Wrexham LL12 9PU Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 6 September 2023 | Registration of charge 091976660001, created on 1 September 2023 (16 pages) |
| 6 September 2023 | Registration of charge 091976660002, created on 1 September 2023 (18 pages) |
| 28 April 2023 | Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to Cholmondeley House Dee Hills Park Chester CH3 5AR on 28 April 2023 (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 16 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 8 August 2018 | Registered office address changed from C/O My Tax Point Friars Court 43 White Friars Chester Cheshire CH1 1NZ to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
| 22 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Termination of appointment of Angus Gordon Smellie as a director on 18 September 2016 (2 pages) |
| 28 September 2016 | Termination of appointment of Angus Gordon Smellie as a director on 18 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 22 April 2015 | Registered office address changed from Ffordd Las Stryt Isa Hope Wrexham LL12 9PU England to C/O My Tax Point Friars Court 43 White Friars Chester Cheshire CH1 1NZ on 22 April 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from Ffordd Las Stryt Isa Hope Wrexham LL12 9PU England to C/O My Tax Point Friars Court 43 White Friars Chester Cheshire CH1 1NZ on 22 April 2015 (2 pages) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|