Active
Company Information for SMITHSONHILL LIMITED
THE POWER HOUSE, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN,
|
Company Registration Number
07138848
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SMITHSONHILL LIMITED | ||||
Legal Registered Office | ||||
THE POWER HOUSE POWDERMILL LANE WALTHAM ABBEY ESSEX EN9 1BN Other companies in SG8 | ||||
Previous Names | ||||
|
Company Number | 07138848 | |
---|---|---|
Company ID Number | 07138848 | |
Date formed | 2010-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 02:00:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EMMA LINDSEY FLETCHER |
||
ROBERT HALL |
||
ANDREW RICHARD HILL |
||
EDWARD NICOLAS RUSSELL SMITH |
||
MICHAEL JAMES RUSSELL SMITH |
||
ROBERT GILES RUSSELL SMITH |
||
NEIL STUART WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GURNELL GROVE MANAGEMENT COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WINCHELSEA MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
MOSAICS MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
ARTHUR COURT (PRIVATE BLOCK) MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
TRINITY WAY MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ROYCE BLOCK MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
CATH LEE CONSULTANCY LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
MPM PROPERTIES (INVESTMENTS) LIMITED | Director | 2011-10-20 | CURRENT | 1997-09-25 | Dissolved 2018-05-01 | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2005-07-18 | CURRENT | 2001-07-13 | Active | |
KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
HILL INVESTMENT PARTNERSHIPS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-09-21 | CURRENT | 2015-07-24 | Active | |
HILL BESPOKE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MPM PROPERTIES (INVESTMENTS) LIMITED | Director | 2011-10-20 | CURRENT | 1997-09-25 | Dissolved 2018-05-01 | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
HILL COMMERCIAL INVESTMENTS LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
HILL GROUP SERVICES LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
HILL PROPERTY INVESTMENTS LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
CLIFTON ESTATE LIMITED | Director | 2008-06-03 | CURRENT | 1926-05-07 | Active | |
EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
HILL PARTNERSHIPS (NORTHERN) LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
HINXTON LAND LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (SOUTHERN) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL DEVELOPMENTS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILLS PARTNERSHIPS LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILLS RESIDENTIAL LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (CENTRAL) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (LONDON) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL HOUSING LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
HILL PARTNERSHIPS (EASTERN) LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
LOGIC HOMES LIMITED | Director | 2005-04-29 | CURRENT | 2004-09-08 | Active | |
HILL PARTNERSHIPS (WESTERN) LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
GUNPOWDER MILL DEVELOPMENTS LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Active | |
HILL HOLDINGS LIMITED | Director | 2001-06-08 | CURRENT | 2001-04-20 | Active | |
HILL PARTNERSHIPS LIMITED | Director | 1999-07-28 | CURRENT | 1991-04-08 | Active | |
G.R. SMITH (THRIPLOW) LIMITED | Director | 2011-08-22 | CURRENT | 1955-09-27 | Active | |
RUSSELL SMITH FARMS LIMITED | Director | 2011-08-22 | CURRENT | 2007-04-10 | Active | |
DE VILLERMONT PARTNERS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
SAVOURSMITHS LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
PROFELL PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-05 | CURRENT | 1988-12-22 | Active | |
RUSSELL SMITH FARMS LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
ROCOL ESTATES LIMITED | Director | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
G.R. SMITH (THRIPLOW) LIMITED | Director | 1998-03-12 | CURRENT | 1955-09-27 | Active | |
GURNELL GROVE MANAGEMENT COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
ATHENA (M1/M2) BLOCK MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
WINCHELSEA MANAGEMENT COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
MOSAICS MANAGEMENT COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CIP DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CIP (MILL ROAD) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
CIP (PARK STREET) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
ARTHUR COURT (PRIVATE BLOCK) MANAGEMENT COMPANY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
TRINITY WAY MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ROYCE BLOCK MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HILL INVESTMENT PARTNERSHIPS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
HILL BESPOKE LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
VIRIDO MANAGEMENT COMPANY LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
SPILLERS MILL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Dissolved 2016-09-13 | |
HILL RESIDENTIAL (CB1 NORTH) LIMITED | Director | 2014-04-08 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
MPM PROPERTIES (INVESTMENTS) LIMITED | Director | 2014-03-28 | CURRENT | 1997-09-25 | Dissolved 2018-05-01 | |
LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
MERIDIAN HILL (CHIGWELL) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
HILL GROUP SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2009-04-14 | Active | |
HILL PARTNERSHIPS LIMITED | Director | 2011-08-16 | CURRENT | 1991-04-08 | Active | |
HILL RESIDENTIAL (CB1) LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
HILL HOLDINGS LIMITED | Director | 2011-08-16 | CURRENT | 2001-04-20 | Active | |
HILL RESIDENTIAL LIMITED | Director | 2011-08-16 | CURRENT | 2001-07-13 | Active | |
HILL PROPERTY INVESTMENTS LIMITED | Director | 2011-08-16 | CURRENT | 2008-08-18 | Active | |
HILL COMMERCIAL INVESTMENTS LIMITED | Director | 2011-08-16 | CURRENT | 2009-06-25 | Active | |
BOLEYN CONSULTANCY LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES PARKER | ||
DIRECTOR APPOINTED MR ROBERT JAMES JESSETT | ||
DIRECTOR APPOINTED MR MATTHEW STEPHEN TUNLEY | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL STUART WILLIAMS | ||
DIRECTOR APPOINTED MR ANTHONY CHARLES PARKER | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew Richard Hill on 2021-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LINDSEY FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM Solopark House Station Road Pampisford Cambridge CB22 3HB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2.03047 | |
SH02 | Sub-division of shares on 2016-03-31 | |
CH01 | Director's details changed for Mrs Emma Lindsey Fletcher on 2018-09-01 | |
RES01 | ADOPT ARTICLES 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Lake House Market Hill Royston Herts SG8 9JN | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071388480003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071388480004 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | Company name changed hinxton land LIMITED\certificate issued on 13/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS EMMA LINDSEY FLETCHER | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART WILLIAMS | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD HILL | |
AP01 | DIRECTOR APPOINTED ROBERT HALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2015-02-13 | |
RES13 | RE-SUB DIV 13/02/2015 | |
RES01 | ADOPT ARTICLES 13/02/2015 | |
RES13 | 10/02/2015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071388480003 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AR01 | 28/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RUSSELL SMITH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 14/08/2012 | |
CERTNM | COMPANY NAME CHANGED HUNTER & RUTTER LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AR01 | 28/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Outstanding | THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST) |
|
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 SMITHSONHILL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SMITHSONHILL LIMITED are:
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. |