AD SMITH PROPERTIES LIMITED

AD SMITH PROPERTIES LIMITED is an active private limited company, incorporated on 17 October 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ringwood Road, Fordingbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AD SMITH PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ANFIELD HOUSE GORLEY NURSERIES
Address Line 2	RINGWOOD ROAD
Post Town	FORDINGBRIDGE
County	HAMPSHIRE
Postcode	SP6 2EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AD SMITH PROPERTIES LIMITED

Directors

(The company's officers)

MRS NICOLA LOUISE BRETTELL-SMITH

(~50 year old British national)

ANFIELD HOUSE GORLEY NURSERIES, RINGWOOD ROAD, NR FORDINGBRIDGE, HAMPSHIRE, SP6 2EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2013

MR ANDREW DAVID SMITH

(~50 year old British national)

ANFIELD HOUSE GORLEY NURSERIES, RINGWOOD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 2EX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2013

MR JACOB DAVID CHRISTOPHER SMITH

(~20 year old British national)

ANFIELD HOUSE GORLEY NURSERIES, RINGWOOD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 2EX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR SAMUEL HARRY LUKE SMITH

(~18 year old British national)

ANFIELD HOUSE GORLEY NURSERIES, RINGWOOD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 2EX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2022

Shareholders

(Persons of Significant Control)

Mr Andrew David Smith

(~50 year old British national)

Anfield House, Gorley Nurseries, Ringwood Road, Fordingbridge, Hampshire, SP6 2EX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Louise Brettell-Smith

(~50 year old British national)

Anfield House, Gorley Nurseries, Ringwood Road, Nr Fordingbridge, Hampshire, SP6 2EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AVON FOREST AUTOS LIMITED

MR ANDREW DAVID SMITH

D R SMITH PROPERTIES LIMITED

MR ANDREW DAVID SMITH

ECONOMY HIRE (SOUTHERN) LIMITED

MR ANDREW DAVID SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)