S M PROPERTY DEVELOPMENT LIMITED

Company Number: 04547453

active          Qynn Score: 17

Summary

Formed in 2002, S M PROPERTY DEVELOPMENT LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 11 years.

The registered office of the company is currently based at 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

17

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Sep 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ

Effective From

07/01/2015

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
     
   
          
 
      
   
       
      
 
     
             
 
 
 
  
 
       
    
     
             
   
 

Activity

Most Active Year

2017

Events

10

0

0

2

0

1

0

3

4

Most Active Month

Jan 2015

Events

5

1

1

0

1

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

01/07/2021

Action Date

31/12/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/05/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/04/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2020 with no updates

Filing Date

08/12/2020

Action Date

27/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2019 with updates

Filing Date

11/10/2019

Action Date

27/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael William Arthur Stonebridge as a person with significant control on 31/01/2018

Filing Date

11/10/2019

Action Date

31/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Adrian Trevor Halls as a person with significant control on 06/04/2016

Filing Date

11/10/2019

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

14/03/2019

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2018 with no updates

Filing Date

10/10/2018

Action Date

27/09/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/02/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael William Arthur Stonebridge as a person with significant control on 31/01/2018

Filing Date

31/01/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2017 with no updates

Filing Date

31/01/2018

Action Date

27/09/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/12/2017

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Adrian Trevor Halls as a person with significant control on 01/01/2017

Filing Date

12/10/2017

Action Date

01/01/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Simon Lincoln Deacon as a person with significant control on 01/01/2017

Filing Date

12/10/2017

Action Date

01/01/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

12/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

02/05/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

30/03/2017

Action Date

31/12/2015

legacy

Type

Miscellaneous

Description

legacy

Filing Date

13/03/2017

Action Date

n/a

Appointment of Snx102 Limited

Type

Officers

Description

Appointment of Snx102 Limited as a director on 08/12/2015

Filing Date

27/01/2017

Action Date

08/12/2015

Termination of appointment of Michael William Arthur Stonebridge

Type

Officers

Description

Termination of appointment of Michael William Arthur Stonebridge as a secretary on 08/12/2015

Filing Date

27/01/2017

Action Date

08/12/2015

Termination of appointment of Michael William Arthur Stonebridge

Type

Officers

Description

Termination of appointment of Michael William Arthur Stonebridge as a director on 08/12/2015

Filing Date

27/01/2017

Action Date

08/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/12/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2016 with updates

Filing Date

06/12/2016

Action Date

27/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2015 with full list of shareholders

Filing Date

22/10/2015

Action Date

27/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

31/03/2015

Action Date

31/12/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/01/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2014 with full list of shareholders

Filing Date

07/01/2015

Action Date

27/09/2014

Director Details Changed for Simon Lincoln Deacon

Type

Officers

Description

Directors details changed for Simon Lincoln Deacon on 07/01/2015

Filing Date

07/01/2015

Action Date

07/01/2015

Address Change

Type

Address

Description

Registered office address changed from 76 Commerce Street Melbourne Derbyshire DE73 8GP to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 07/01/2015

Filing Date

07/01/2015

Action Date

07/01/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2013 to 31/12/2013

Filing Date

18/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2013 with full list of shareholders

Filing Date

23/10/2013

Action Date

27/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

28/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2012 with full list of shareholders

Filing Date

22/11/2012

Action Date

27/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

17/09/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2011 with full list of shareholders

Filing Date

03/10/2011

Action Date

27/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

23/06/2011

Action Date

30/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

S M PROPERTY DEVELOPMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

03/09/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

26/10/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

16/05/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Loughborough Building Society

Status

fully-satisfied

Date Created

16/05/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Loughborough Building Society

Status

outstanding

Date Created

16/05/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Loughborough Building Society

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/09/2002

Tenure

18 Yrs 11 Mths

Shareholding

n/a

Born

March 1973

Date Joined

08/12/2015

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

S M PROPERTY DEVELOPMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADRIAN TREVOR HALLS

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/09/2002

Tenure

Date Resigned

27/09/2002

Type

Director

Date Joined

28/01/2005

Tenure

10 Yrs 10 Mths

Date Resigned

08/12/2015

Type

Secretary

Date Joined

27/09/2002

Tenure

13 Yrs 2 Mths

Date Resigned

08/12/2015

Mr Michael William Arthur Stonebridge

Type of Entity

Individual Person

Ceased

31/01/2018

Notified

31/01/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Simon Lincoln Deacon

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Has significant influence or control

Adrian Trevor Halls

Type of Entity

Individual Person

Ceased

01/01/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Adrian Trevor Halls

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors