S M Property Development Limited
S M Property Development Limited
#04547453 • Active
Founded: 27/09/2002
Industries: Buying and selling of own real estate
Location: 3 College Place, Derby, DE1 3DY, England
Financial Snapshot
Last accounts made up to 31 December 2022
Next accounts due 30 September 2024 (0 months)
Cash in Bank £134,805
↑ 2460%
Total Liabilities £0.54m
↑ 0%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Lincoln Deacon | Director | 27/09/2002 | British | 52 years |
Role:
Director
Appointed:
27/09/2002
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael William Arthur Stonebridge | Ownership Of Shares 25 To 50 Percent | 31/01/2018 | British |
| Simon Lincoln Deacon | Significant Influence Or Control | 01/01/2017 | British |
| Adrian Trevor Halls | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
| Adrian Trevor Halls | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Michael William Arthur Stonebridge
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
31/01/2018
Nationality:
British
Simon Lincoln Deacon
Nature of Control:
Significant Influence Or Control
Notified On:
01/01/2017
Nationality:
British
Adrian Trevor Halls
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Adrian Trevor Halls
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
5 charges registered
Loughborough Building Society Satisfied
Created 16/05/20081 loake court cockshut lane melbourne derbyshire.
Loughborough Building Society Satisfied
Created 16/05/20082 loake court cockshut lane melbourne derbyshire.
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
EAST MIDLANDS
Land lying to the East side of Cockshut Lane, Melbourne, Derby
Freehold
Added 25/11/2004 • SOUTH DERBYSHIRE
EAST MIDLANDS
Land on the north side of 76 Commerce Street, Melbourne
Freehold
Added 25/11/2004 • SOUTH DERBYSHIRE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Dissolution | Dissolved Compulsory Strike Off Suspended | View (1 page) |
| 04/03/2025 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 23/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 19/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
23/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address