SMITH HEATH LIMITED
BRENT HOUSE, 382, GLOUCESTER ROAD, CHELTENHAM GL51 7AY- Active
- Private Limited Company
- Company No. 05275554
- Last Updated: 01 Mar 2024
Company Profile
SMITH HEATH LIMITED was incorporated on Tuesday, November 2, 2004 as a Private Limited Company with registered address in CHELTENHAM. SMITH HEATH LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years and 7 days.
| Name | SMITH HEATH LIMITED |
|---|---|
| Company number | 05275554 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENT HOUSE 382, GLOUCESTER ROAD CHELTENHAM GL51 7AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smith Heath Holdings Limited 382 Gloucester Road, GL51 7AY |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Stephen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH HEATH LIMITED | 02 Nov 2004 |