SMS PROPERTY SPECIALISTS LIMITED
SMS PROPERTY SPECIALISTS LIMITED is an active private limited company, incorporated on 14 February 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brithweunydd Road, Tonypandy. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SMS PROPERTY SPECIALISTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 11205039 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/02/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 96 BRITHWEUNYDD ROAD |
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| Address Line 2 | TREALAW |
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| Post Town | TONYPANDY |
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| County | RHONDDA CYNON TAFF |
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| Country | UNITED KINGDOM |
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| Postcode | CF40 2UF |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/03/2025 |
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| Last Made Up Date | 26/02/2024 |
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Return
| Next Due Date | 14/03/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SMS PROPERTY SPECIALISTS LIMITED
Directors
(The company's officers)
MR ANDREW MALLIN
(~42 year old Welsh national)
17 NORTON DRIVE, BELFAST, BT9 6ST, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 14/02/2018
MS JULIE STODDART
(~63 year old Welsh national)
297 BRITHWEUNYDD ROAD TREALAW, TONYPANDY, RHONDDA CYNON TAFF, CF40 2NZ, UNITED KINGDOM
- Current Director
- Gives occupation as ATTENDANCE AND WELL-BEING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2022
MR MORGAN LLOYD STODDART
(~39 year old British national)
96 BRITHWEUNYDD ROAD TREALAW, TONYPANDY, RHONDDA CYNON TAFF, CF40 2UF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Mallin
(~42 year old Welsh national)
17 Norton Drive, Belfast, BT9 6ST, 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 14/02/2018
Mr Morgan Lloyd Stoddart
(~39 year old British national)
96 Brithweunydd Road, Trealaw, Tonypandy, Rhondda Cynon Taff, CF40 2UF, 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 14/02/2018
Mr James Andrew Summers
(~48 year old British national)
2 Chepstow Road, Cwmparc, Treorchy, Rhondda Cynon Taff, CF42 6UT, 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 14/02/2018
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)
