SMALLBROOK PROPERTY LTD

Profile SMALLBROOK PROPERTY LTD

Actual on 01.07.2021
Company name
SMALLBROOK PROPERTY LTD
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Company number
00485897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 September 1950
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BRIDGE HOUSE, STATION ROAD, ENGLAND, WESTBURY, BA13 4HR, OFFICE 105
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PSC and Officers SMALLBROOK PROPERTY LTD

Officers

(as of 18.09.2020)

SOUTHALL, Joy
Status: Active
Correspondence address: Bridge House Station Road, Westbury, England, BA13 4HR, OFFICE 105
Nationality: British
Role: Secretary
SOUTHALL, Michael
Status: Active
Correspondence address: Bridge House Station Road, Westbury, England, BA13 4HR, OFFICE 105
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director Workshop & A
Country of residence: England
SOUTHALL, Frederick Horace
Status: Not active
Resigned on: Thursday, 01 September 2005
Correspondence address: Millbrook, School Road, Himley, West Midlands, DY3 4LG
Nationality: English
Date of birth: September 1922
Role: Director
Occupation: Director - Workshop
Person with significant control

(as of 01.07.2021)

Michael Southall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 105, Bridge House Westbury, England
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors