SMALLBROOK PROPERTY LTD

SMALLBROOK PROPERTY LTD is an active private limited company, incorporated on 1 September 1950. The nature of the business is Development of building projects. The company's registered office is on Station Road, Westbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SMALLBROOK PROPERTY LTD has two previous names, the most recent of which was ENTERPRISE (SMALLBROOK) LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

PO Box	OFFICE 105
Address Line 1	BRIDGE HOUSE
Address Line 2	STATION ROAD
Post Town	WESTBURY
Country	ENGLAND
Postcode	BA13 4HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/02/2020 onwards:

SMALLBROOK PROPERTY LTD

From 29/03/2018 to 26/02/2020:

ENTERPRISE (SMALLBROOK) LIMITED

Prior to 29/03/2018:

ENTERPRISE GARAGE (OLDBURY) LIMITED

Directors

(The company's officers)

MR DANIEL SOUTHALL

(~34 year old British national)

PO BOX OFFICE 105 BRIDGE HOUSE, STATION ROAD, WESTBURY, BA13 4HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2021

MRS JOY ANN SOUTHALL

(~60 year old British national)

PO BOX OFFICE 105 BRIDGE HOUSE, STATION ROAD, WESTBURY, BA13 4HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2021

JOY SOUTHALL

(~60 year old British national)

OFFICE 105, BRIDGE HOUSE STATION ROAD, WESTBURY, BA13 4HR, ENGLAND

Current Secretary

Appointed on 20/08/1991

Shareholders

(Persons of Significant Control)

Michael Southall

(~66 year old British national)

Office 105, Bridge House, Station Road, Westbury, BA13 4HR, England

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 06/04/2016

Connections

(Shared officers)

SMALLBROOK VIEWS (WARMINSTER) MANAGEMENT COMPANY LIMITED

MRS JOY ANN SOUTHALL

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)