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 Number | 07085695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPPER DECK |
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Address Line 2 | ADMIRALS QUARTERS,PORTSMOUTH ROAD |
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Post Town | THAMES DITTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT7 0XA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 ALAN GRAHAM HART
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 district scale
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)