SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED is an active private limited company, incorporated on 10 October 1962. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Farm Lane, Atherstone. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE HAYLOFT FARM LANE
Address Line 2	GRENDON
Post Town	ATHERSTONE
County	WARWICKSHIRE
Postcode	CV9 3DR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
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:

SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ROGER SMITH

(~82 year old British national)

STOCKFIELD, BROCKHURST LANE CANWELL, STAFFORDSHIRE, B75 5SS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR SIMON CHRISTOPHER SMITH

(~61 year old British national)

THE HAYLOFT FARM LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MR SIMON CHRISTOPHER SMITH

(~61 year old British national)

THE HAYLOFT FARM LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DR, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/1992

Shareholders

(Persons of Significant Control)

Mr Roger Smith

(~82 year old British national)

Stockfield, Brockhurst Lane, Canwell, Staffordshire, B75 5SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Christopher Smith

(~61 year old British national)

The Hayloft, Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SAMUEL BARLOW COAL COMPANY LIMITED

MR ROGER SMITH
MR SIMON CHRISTOPHER SMITH

SMITH BROTHERS (TAMWORTH) LIMITED

MR ROGER SMITH
MR SIMON CHRISTOPHER 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)