Company NameSmoulden Properties Limited
DirectorsAngela Jeanne Thornton and George Peter Thornton
Company StatusActive
Company Number02399829
CategoryPrivate Limited Company
Incorporation Date30 June 1989(32 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Angela Jeanne Thornton
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(2 years after company formation)
Appointment Duration30 years, 1 month
RoleFarmer
Country of ResidenceEngland
Correspondence AddressThe Old Barn Matthew Lane
Bradley
Keighley
West Yorkshire
BD20 9DF
Director NameMr George Peter Thornton
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(2 years after company formation)
Appointment Duration30 years, 1 month
RoleFarmer
Country of ResidenceEngland
Correspondence AddressThe Old Barn Matthew Lane
Bradley
Keighley
West Yorkshire
BD20 9DF
Secretary NameAngela Jeanne Thornton
NationalityBritish
StatusCurrent
Appointed30 June 1991(2 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Matthew Lane
Bradley
Keighley
West Yorkshire
BD20 9DF

Location

Registered AddressThe Old Barn Matthew Lane
Bradley
Keighley
West Yorkshire
BD20 9DF
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBradleys Both
WardAire Valley with Lothersdale
Built Up AreaLow Bradley
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£22,535
Cash£4,839
Current Liabilities£2,274

Accounts

Latest Accounts31 May 2020 (1 year, 1 month ago)
Next Accounts Due28 February 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 June 2021 (3 weeks, 3 days ago)
Next Return Due14 July 2022 (11 months, 3 weeks from now)

Filing History

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