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Company Information for

SMI PROPERTIES LIMITED

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE,
Company Registration Number
06850508
Private Limited Company
Active

Company Overview

About Smi Properties Ltd
SMI PROPERTIES LIMITED was founded on 2009-03-18 and has its registered office in Exeter. The organisation's status is listed as "Active". Smi Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMI PROPERTIES LIMITED
 
Legal Registered Office
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 06850508
Company ID Number 06850508
Date formed 2009-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 08:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMI PROPERTIES LIMITED
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Companies with same name SMI PROPERTIES LIMITED
The following companies were found which have the same name as SMI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMI PROPERTIES, LLC 3153 CHATHAM COURT Chautauqua WESTLAKE OH 44145 Active Company formed on the 2003-07-17
SMI Properties, LLC 14104 E Davies Ave Ste A Centennial CO 80112 Good Standing Company formed on the 2005-03-07
SMI PROPERTIES, INC. 5338 GREEN HILLS AVE NE TACOMA WA 98422 Dissolved Company formed on the 1995-11-02
SMI PROPERTIES LLC 12880 HILLCREST RD STE 105 DALLAS TX 75230 ACTIVE Company formed on the 2011-04-01
SMI PROPERTIES GROUP LLC 1415 DEAN STREET FORT MYERS FL 33901 Active Company formed on the 2013-01-10
SMI PROPERTIES LLC 11 NO J ST STE 3 LAKE WORTH FL 33460 Inactive Company formed on the 2005-05-02
SMI PROPERTIES INC. PO BOX 66 BURLINGTON VT 05401 Inactive Company formed on the 1987-06-01
SMI PROPERTIES, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active – Eligible for Termination/Withdrawal Company formed on the 2015-04-23
SMI PROPERTIES LLC Georgia Unknown
SMI PROPERTIES LLC Michigan UNKNOWN
SMI PROPERTIES LLC California Unknown
Smi Properties LLC Indiana Unknown
Smi Properties L L C Maryland Unknown
SMI PROPERTIES LLC Georgia Unknown
SMI PROPERTIES LLC Oklahoma Unknown

Company Officers of SMI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY IRISH
Director 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY IRISH MESSA NEWS LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
SHIRLEY IRISH CRACKSHOT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
SHIRLEY IRISH ESMI (SOUTH DEVON) LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-07-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-10Director's details changed for Mrs Shirley Irish on 2022-10-26
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03PSC04Change of details for Mrs Shirley Irish as a person with significant control on 2018-07-03
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Vantage Point Woodwater Park Exeter Devon EX2 5FD
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18SH02Statement of capital on 2013-04-07 GBP10.00
2013-04-18RES01ADOPT ARTICLES 18/04/13
2013-04-04AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0116/03/12 ANNUAL RETURN FULL LIST
2012-02-10RES01ADOPT ARTICLES 07/02/2012
2012-02-10RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of memorandum
  • Resolution of allotment of securities
2012-02-10SH0107/02/12 STATEMENT OF CAPITAL GBP 100100
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY IRISH / 18/03/2010
2009-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SMI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMI PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMI PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SMI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMI PROPERTIES LIMITED
Trademarks
We have not found any records of SMI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMI PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SMI PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SMI PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMI PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.