Smartmove Homes Limited in Stomp Road BURNHAM

Smartmove Homes Limited BURNHAM

Smartmove Homes started in year 1999 as Private Limited Company with registration number 03718139. The Smartmove Homes company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Burnham at 2nd Floor The Priory. Postal code: SL1 7LW.

The company has one director. Manpreet J., appointed on 20 November 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dipakkumar P. who worked with the the company until 20 November 2017.

Smartmove Homes Limited Address / Contact

Office Address	2nd Floor The Priory
Office Address2	Stomp Road
Town	Burnham
Post code	SL1 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718139
Date of Incorporation	Tue, 23rd Feb 1999
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Manpreet J.

Position: Director

Appointed: 20 November 2017

Balbir J.

Position: Director

Appointed: 22 November 2017

Resigned: 13 March 2018

Gurkipal T.

Position: Director

Appointed: 20 November 2017

Resigned: 13 March 2018

Mark G.

Position: Director

Appointed: 20 November 2017

Resigned: 30 March 2018

Douglas Q.

Position: Director

Appointed: 20 November 2017

Resigned: 13 March 2018

Paul B.

Position: Director

Appointed: 20 November 2017

Resigned: 22 October 2021

Dipakkumar P.

Position: Director

Appointed: 16 April 1999

Resigned: 20 November 2017

Dipakkumar P.

Position: Secretary

Appointed: 16 April 1999

Resigned: 20 November 2017

Chandrakant P.

Position: Director

Appointed: 16 April 1999

Resigned: 30 April 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 16 April 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 16 April 1999

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Care Concern Management Ea Limited from Burnham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pulford Trading Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nirmalaben P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Care Concern Management Ea Limited

2nd Floor The Priory Stomp Road, Burnham, Bucks, SL1 7LW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10550550
Notified on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pulford Trading Limited

6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	08349603
Notified on	20 November 2017
Ceased on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nirmalaben P.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	25-50% shares

Nisha P.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 13th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 13th, October 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 10th, October 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 13th, July 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 22nd, July 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (10 pages)
AA01	Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 31st March 2018 filed on: 22nd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 12th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 28th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 16th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 17th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 13th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 24th March 2008 filed on: 24th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th March 2005 filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 17th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 17th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 28th February 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 24th, December 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th March 2001 filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/00	annual return
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/00	annual return

Smartmove Homes Limited BURNHAM

Smartmove Homes Limited Address / Contact

Company Information / Profile

Company staff

Manpreet J.

Balbir J.

Gurkipal T.

Mark G.

Douglas Q.

Paul B.

Dipakkumar P.

Dipakkumar P.

Chandrakant P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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