MOORE AND SMYTHSON PROPERTIES LIMITED

MOORE AND SMYTHSON PROPERTIES LIMITED is an active private limited company, incorporated on 23 August 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Broomfield Road, Addlestone. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MOORE AND SMYTHSON PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12171115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BROOMFIELD ROAD
Address Line 2NEW HAW
Post TownADDLESTONE
CountryUNITED KINGDOM
PostcodeKT15 3BL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date20/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MOORE AND SMYTHSON PROPERTIES LIMITED

Directors

(The company's officers)
MR GARY STUART MOORE
(~31 year old British national)
1 BROOMFIELD ROAD NEW HAW, ADDLESTONE, KT15 3BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PLUMBER
  • Usually resident in ENGLAND
Appointed on 23/08/2019
MR GRAHAM MOORE
(~55 year old British national)
1 BROOMFIELD ROAD NEW HAW, ADDLESTONE, KT15 3BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2019
MS NICOLA SMYTHSON
(~53 year old British national)
1 BROOMFIELD ROAD, NEW HAW, ADDLESTONE, KT15 3BL, ENGLAND
  • Current Director
  • Gives occupation as INTERNET SELLER
  • Usually resident in ENGLAND
Appointed on 23/08/2019

Shareholders

(Persons of Significant Control)
Mr Graham Moore
(~55 year old British national)
1 Broomfield Road, New Haw, Addlestone, KT15 3BL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/08/2019
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)

MOORE AND SMYTHSON PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 3BL.

Map of MOORE AND SMYTHSON PROPERTIES LIMITED at local scale
Map of MOORE AND SMYTHSON PROPERTIES LIMITED at local scale
Map of MOORE AND SMYTHSON PROPERTIES LIMITED at district scale
Map of MOORE AND SMYTHSON PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 3BL

Other companies with registered offices in KT15 3BL:

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)