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Companies House/Derby/Company profile

S M PROPERTY DEVELOPMENT LIMITED

Active
04547453·incorporated 2002-09-27

S M PROPERTY DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 27 September 2002 at Companies House (number 04547453; OpenRegistry canonical ID GB-04547453-s-m-property-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-27
Registered Address
3 COLLEGE PLACE, DERBY, DE1 3DY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

S M PROPERTY DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Mr Adrian Trevor Halls born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Lincoln Deacon born 1973 resident in England, British national. Notified 2017-01-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Michael William Arthur Stonebridge born 1965 resident in England, British national. Notified 2018-01-31. Ceased 2018-01-31.
    • Owns 25–50% of shares
  • Adrian Trevor Halls born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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