Smoulden Properties Limited

Company Name	Smoulden Properties Limited
Directors	Angela Jeanne Thornton and George Peter Thornton
Company Status	Active
Company Number	02399829
Category	Private Limited Company
Incorporation Date	30 June 1989(33 years, 7 months ago)
Previous Names	Thorntons (Poultry) Limited and Dreamcafe Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Angela Jeanne Thornton
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Director Name	Mr George Peter Thornton
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Secretary Name	Angela Jeanne Thornton
Nationality	British
Status	Current
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF

Location

Registered Address	The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Low Bradley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Jeanne Thornton 50.00% Ordinary
1 at £1	George Peter Thornton 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,535
Cash	£4,839
Current Liabilities	£2,274

Accounts

Latest Accounts	31 May 2021 (1 year, 8 months ago)
Next Accounts Due	28 February 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 June 2022 (7 months ago)
Next Return Due	14 July 2023 (5 months, 2 weeks from now)

Filing History

30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 May 2018 (5 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
1 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Director's details changed for Angela Jeanne Thornton on 1 September 2014 (2 pages)
27 July 2015	Director's details changed for George Peter Thornton on 1 September 2014 (2 pages)
27 July 2015	Secretary's details changed for Angela Jeanne Thornton on 1 September 2014 (1 page)
27 July 2015	Registered office address changed from Sirebank House Silsden Road Bradley Keighley West Yorkhire BD20 9HG to The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF on 27 July 2015 (1 page)
27 July 2015	Director's details changed for Angela Jeanne Thornton on 1 September 2014 (2 pages)
27 July 2015	Director's details changed for George Peter Thornton on 1 September 2014 (2 pages)
27 July 2015	Secretary's details changed for Angela Jeanne Thornton on 1 September 2014 (1 page)
27 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Director's details changed for Angela Jeanne Thornton on 1 September 2014 (2 pages)
27 July 2015	Director's details changed for George Peter Thornton on 1 September 2014 (2 pages)
27 July 2015	Secretary's details changed for Angela Jeanne Thornton on 1 September 2014 (1 page)
27 July 2015	Registered office address changed from Sirebank House Silsden Road Bradley Keighley West Yorkhire BD20 9HG to The Old Barn Matthew Lane Bradley Keighley West Yorkshire BD20 9DF on 27 July 2015 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
14 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 August 2009	Return made up to 30/06/09; full list of members (4 pages)
24 August 2009	Return made up to 30/06/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008	Return made up to 30/06/08; no change of members (7 pages)
10 September 2008	Return made up to 30/06/08; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 August 2007	Return made up to 30/06/07; no change of members (7 pages)
16 August 2007	Return made up to 30/06/07; no change of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 August 2006	Return made up to 30/06/06; full list of members (7 pages)
3 August 2006	Return made up to 30/06/06; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 August 2004	Return made up to 30/06/04; full list of members (7 pages)
3 August 2004	Return made up to 30/06/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 June 2001	Return made up to 30/06/01; full list of members (6 pages)
28 June 2001	Return made up to 30/06/01; full list of members (6 pages)
7 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
7 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
21 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
28 September 1999	Company name changed dreamcafe LIMITED\certificate issued on 29/09/99 (2 pages)
28 September 1999	Company name changed dreamcafe LIMITED\certificate issued on 29/09/99 (2 pages)
16 July 1999	Return made up to 30/06/99; no change of members (4 pages)
16 July 1999	Return made up to 30/06/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 August 1998	Return made up to 30/06/98; full list of members (6 pages)
11 August 1998	Return made up to 30/06/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
17 July 1996	Return made up to 30/06/96; no change of members (4 pages)
17 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
4 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
30 June 1995	Return made up to 30/06/95; full list of members (6 pages)
30 June 1995	Return made up to 30/06/95; full list of members (6 pages)
15 June 1995	Company name changed thorntons (poultry) LIMITED\certificate issued on 16/06/95 (4 pages)
15 June 1995	Company name changed thorntons (poultry) LIMITED\certificate issued on 16/06/95 (4 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: clough hse farm mill lane oakworth keighley BD22 7QH (1 page)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: clough hse farm mill lane oakworth keighley BD22 7QH (1 page)

Smoulden Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies