| Company Name | Smithfield Apartments Management Limited |
|---|---|
| Directors | Philip Davies Prince and Charles John Lucas |
| Company Status | Active |
| Company Number | 04747684 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 April 2003(20 years, 12 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Philip Davies Prince |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Omnia Estates Omnia One 125 Queen Street Sheffield S1 2DU |
| Director Name | Mr Charles John Lucas |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2009(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Omnia Estates Omnia One 125 Queen Street Sheffield S1 2DU |
| Secretary Name | Omnia Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 April 2013(10 years after company formation) |
| Appointment Duration | 10 years, 11 months |
| Correspondence Address | 125 Queen Street Sheffield S1 2DU |
| Secretary Name | Debbie Lorraine Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 7 Graham Point 405 Fulwood Road Sheffield South Yorkshire S10 3GF |
| Secretary Name | Joanne Race |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2009(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 April 2013) |
| Role | Company Director |
| Correspondence Address | C/O Omnia Estates Omnia One 125 Queen Street Sheffield S1 2DU |
Location
| Registered Address | C/O Omnia Estates Omnia One 125 Queen Street Sheffield S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (6 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 21 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 29 April 2016 no member list (3 pages) |
| 4 May 2016 | Annual return made up to 29 April 2016 no member list (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 29 April 2015 no member list (3 pages) |
| 19 May 2015 | Annual return made up to 29 April 2015 no member list (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 29 April 2014 no member list (3 pages) |
| 20 May 2014 | Annual return made up to 29 April 2014 no member list (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 May 2013 | Appointment of Omnia Estates Limited as a secretary (2 pages) |
| 24 May 2013 | Appointment of Omnia Estates Limited as a secretary (2 pages) |
| 24 May 2013 | Termination of appointment of Joanne Race as a secretary (1 page) |
| 24 May 2013 | Annual return made up to 29 April 2013 no member list (3 pages) |
| 24 May 2013 | Termination of appointment of Joanne Race as a secretary (1 page) |
| 24 May 2013 | Annual return made up to 29 April 2013 no member list (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 May 2012 | Registered office address changed from the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from the Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XQ on 29 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 29 April 2012 no member list (3 pages) |
| 29 May 2012 | Annual return made up to 29 April 2012 no member list (3 pages) |
| 19 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 12 October 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 12 October 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 26 May 2011 | Director's details changed for Mr Philip Davies Prince on 1 December 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Philip Davies Prince on 1 December 2010 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Philip Davies Prince on 1 December 2010 (2 pages) |
| 26 May 2011 | Annual return made up to 29 April 2011 no member list (3 pages) |
| 26 May 2011 | Annual return made up to 29 April 2011 no member list (3 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 17 May 2010 | Annual return made up to 29 April 2010 no member list (2 pages) |
| 17 May 2010 | Secretary's details changed for Joanne Race on 29 April 2010 (1 page) |
| 17 May 2010 | Director's details changed for Charles John Lucas on 29 April 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Joanne Race on 29 April 2010 (1 page) |
| 17 May 2010 | Director's details changed for Charles John Lucas on 29 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 29 April 2010 no member list (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 6 July 2009 | Director appointed charles john lucas (2 pages) |
| 6 July 2009 | Director appointed charles john lucas (2 pages) |
| 10 June 2009 | Appointment terminated secretary debbie prince (1 page) |
| 10 June 2009 | Appointment terminated secretary debbie prince (1 page) |
| 10 June 2009 | Secretary appointed joanne race (2 pages) |
| 10 June 2009 | Secretary appointed joanne race (2 pages) |
| 8 May 2009 | Annual return made up to 29/04/09 (2 pages) |
| 8 May 2009 | Annual return made up to 29/04/09 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 May 2008 | Annual return made up to 29/04/08 (2 pages) |
| 15 May 2008 | Annual return made up to 29/04/08 (2 pages) |
| 14 May 2008 | Secretary's change of particulars / debbie prince / 03/10/2007 (1 page) |
| 14 May 2008 | Director's change of particulars / philip prince / 03/10/2007 (1 page) |
| 14 May 2008 | Secretary's change of particulars / debbie prince / 03/10/2007 (1 page) |
| 14 May 2008 | Director's change of particulars / philip prince / 03/10/2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 May 2007 | Annual return made up to 29/04/07 (2 pages) |
| 8 May 2007 | Annual return made up to 29/04/07 (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 May 2006 | Annual return made up to 29/04/06 (2 pages) |
| 31 May 2006 | Annual return made up to 29/04/06 (2 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 29 April 2005 | Annual return made up to 29/04/05 (2 pages) |
| 29 April 2005 | Annual return made up to 29/04/05 (2 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 May 2004 | Annual return made up to 29/04/04 (3 pages) |
| 10 May 2004 | Annual return made up to 29/04/04 (3 pages) |
| 29 April 2003 | Incorporation (27 pages) |
| 29 April 2003 | Incorporation (27 pages) |