DEMETER PROPERTIES LIMITED

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Profile DEMETER PROPERTIES LIMITED

Actual on 01.12.2024
Company name
DEMETER PROPERTIES LIMITED
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Company number
00940128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1968
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025

Last statement dated Friday, 28 June 2024
Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
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PSC and Officers DEMETER PROPERTIES LIMITED

Officers

(as of 13.08.2022)
SMITH, Barnaby James
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: South Lodge Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Forestry Consultant
Country of residence: England
SMITH, Elizabeth Barbara
Status: Active
Correspondence address: The Stables Broke Hall, Nacton, Ipswich, Suffolk, IP10 0ET
Role: Secretary
SMITH, Leslie John
Status: Active
Appointed on: Monday, 21 December 1992
Correspondence address: The Stables, Broke Hall Park Nacton, Ipswich, Suffolk, IP10 0ET
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Elizabeth Barbara
Status: Not active
Resigned on: Friday, 27 July 2001
Correspondence address: The Stables Broke Hall, Nacton, Ipswich, Suffolk, IP10 0ET
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BROOKS, Sandra Ann
Status: Not active
Resigned on: Tuesday, 25 June 2019
Correspondence address: 3 Sanden Close, Hungerford, Berkshire, RG17 0LA
Nationality: British
Role: Secretary
SMITH, Eleanor Mary
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Newbury Dalecave, Stockcross, Newbury, Berks
Nationality: British
Date of birth: February 1912
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr Leslie John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orwell House 50 High Street, Hungerford, United Kingdom, Berkshire, RG17 0NE
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Leslie John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orwell House 50 High Street, Hungerford, United Kingdom, Berkshire, RG17 0NE
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Elizabeth Barbara Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bosmaen Old Road, Mevagissey, St Austell, England, Cornwall, PL26 6TD
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Elizabeth Barbara Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bosmaen Old Road, Mevagissey, St Austell, England, Cornwall, PL26 6TD
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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