SMALLCOMBE LIMITED

Profile SMALLCOMBE LIMITED

Actual on 01.07.2021
Company name
SMALLCOMBE LIMITED
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Company number
00577034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 January 1957
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
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PSC and Officers SMALLCOMBE LIMITED

Officers

(as of 18.09.2020)

SILVESTER, Deborah
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: 21 Lodge Lane Grays, United Kingdom, Essex, RM17 5RY
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMALLCOMBE, Brenda Ann
Status: Active
Appointed on: Monday, 29 July 1991
Correspondence address: Ash Tree House High Road, North Stifford, Grays, Essex, RM16 1UE
Nationality: British
Role: Secretary
SMALLCOMBE, Brenda Ann
Status: Active
Correspondence address: Ash Tree House High Road, North Stifford, Grays, Essex, RM16 1UE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALLCOMBE, Ray
Status: Active
Correspondence address: Ash Tree House High Road, North Stifford, Grays, Essex, RM16 1UE
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALLCOMBE, Stuart James
Status: Active
Appointed on: Monday, 23 January 2006
Correspondence address: 32 St Kildas Road, Brentwood, Essex, CM15 9EX
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
SMALLCOMBE, Jeffrey, Dr
Status: Not active
Resigned on: Monday, 29 July 1991
Correspondence address: St Rumons, Romansleigh, South Molton, Devon, EX36 4JP
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
Country of residence: England
SMALLCOMBE, Josephine
Status: Not active
Resigned on: Monday, 29 July 1991
Correspondence address: St Rumons, Romansleigh, South Molton, Devon, EX36 4JP
Role: Secretary
SMALLCOMBE, Josephine
Status: Not active
Resigned on: Monday, 29 July 1991
Correspondence address: St Rumons, Romansleigh, South Molton, Devon, EX36 4JP
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
HOLLAND, Anthony John
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 01 January 2004
Correspondence address: Four Seasons Fourth Avenue, Stanford Le Hope, Essex, SS17 8HN
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Ray Smallcombe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ash Tree House High Road, North Stifford, Grays, United Kingdom, Essex, RM16 1UE
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs. Brenda Ann Smallcombe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ash Tree House High Road, North Stifford, Grays, United Kingdom, Essex, RM16 1UE
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent