SMITHBROOK LIMITED

SMITHBROOK LIMITED is an active private limited company, incorporated on 24 November 2009. The nature of the business is Non-trading company. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. SMITHBROOK LIMITED previously had the company name GLENVILLE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07085695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UPPER DECK
Address Line 2ADMIRALS QUARTERS,PORTSMOUTH ROAD
Post TownTHAMES DITTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT7 0XA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 03/01/2010 onwards:
SMITHBROOK LIMITED
Prior to 03/01/2010:
GLENVILLE LIMITED

Directors

(The company's officers)
MR WARREN BRYAN DAGUL
(~61 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB
  • Current Director
  • Gives occupation as GLOBAL SOURCING
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2009
MR WARREN BRYAN DAGUL
(~61 year old British national)
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL SOURCING
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2009
MR ALAN GRAHAM HART
(~57 year old British national)
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/11/2009

Shareholders

(Persons of Significant Control)
Mr Warren Bryan Dagul
(~61 year old British national)
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, 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 06/04/2016

Connections

(Shared officers)
ARKLEY HALL MANAGEMENT COMPANY LIMITED
  • MR WARREN BRYAN DAGUL
  • MR WARREN BRYAN DAGUL
  • MR ALAN GRAHAM HART
  • MR WARREN BRYAN DAGUL
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)

SMITHBROOK LIMITED: Maps

Maps show the location of the postcode of the registered office, KT7 0XA.

Map of SMITHBROOK LIMITED at local scale
Map of SMITHBROOK LIMITED at local scale
Map of SMITHBROOK LIMITED at district scale
Map of SMITHBROOK 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 KT7 0XA

Other companies with registered offices in KT7 0XA:

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)