Smiths Property Management Limited

Company Name	Smiths Property Management Limited
Directors	Adrian Holtby and Vanessa Maria Navarro Holtby
Company Status	Active
Company Number	08122402
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 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 Adrian Holtby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	143 Tadcaster Road Dringhouses York YO24 1QJ

Secretary Name	Adrian Holtby
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 14 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe York YO23 2UE

Director Name	Mrs Vanessa Maria Navarro Holtby
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(5 years after company formation)
Appointment Duration	6 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD

Director Name	Simon Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Blossom Street York YO24 1AP

Director Name	Mrs Ruth Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 14 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe York YO23 2UE

Director Name	Miss Molly Georgia Holtby
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years after company formation)
Appointment Duration	3 years (resigned 24 July 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 14 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe York YO23 2UE

Contact

Website	www.smiths-property-management.com/
Telephone	01904 628968
Telephone region	York

Location

Registered Address	Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
18 October 2022	Registered office address changed from PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD England to Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD on 18 October 2022 (1 page)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
26 May 2021	Registered office address changed from C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe York YO23 2UE to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 26 May 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 July 2020	Termination of appointment of Molly Georgia Holtby as a director on 24 July 2020 (1 page)
24 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 March 2019	Micro company accounts made up to 31 December 2018 (8 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
19 June 2018	Termination of appointment of Ruth Smith as a director on 6 June 2018 (1 page)
19 June 2018	Termination of appointment of Simon Smith as a director on 6 June 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Notification of Adrian Holtby as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Vanessa Maria Navarro Holtby as a director on 1 July 2017 (2 pages)
10 July 2017	Notification of Adrian Holtby as a person with significant control on 6 April 2017 (2 pages)
10 July 2017	Appointment of Miss Molly Georgia Holtby as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mrs Vanessa Maria Navarro Holtby as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Miss Molly Georgia Holtby as a director on 1 July 2017 (2 pages)
10 July 2017	Notification of Adrian Holtby as a person with significant control on 6 April 2017 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
7 March 2016	Appointment of Mrs Ruth Smith as a director on 7 March 2016 (2 pages)
7 March 2016	Appointment of Mrs Ruth Smith as a director on 7 March 2016 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Director's details changed for Mr Adrian Holtby on 1 July 2015 (2 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Director's details changed for Mr Adrian Holtby on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Adrian Holtby on 1 July 2015 (2 pages)
31 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
31 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
24 July 2014	Secretary's details changed for Adrian Holtby on 1 July 2014 (1 page)
24 July 2014	Secretary's details changed for Adrian Holtby on 1 July 2014 (1 page)
24 July 2014	Secretary's details changed for Adrian Holtby on 1 July 2014 (1 page)
24 July 2014	Registered office address changed from 54 Blossom Street York YO24 1AP England to Unit 14 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe York YO23 2UE on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 54 Blossom Street York YO24 1AP England to Unit 14 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe York YO23 2UE on 24 July 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
28 June 2012	Incorporation (38 pages)
28 June 2012	Incorporation (38 pages)

Smiths Property Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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