Brian Smith Property Management Limited in Nine Mile Ride WOKINGHAM

Brian Smith Property Management Limited WOKINGHAM

Brian Smith Property Management started in year 2000 as Private Limited Company with registration number 04020891. The Brian Smith Property Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wokingham at Crowthorne House. Postal code: RG40 3GZ. Since 4th September 2001 Brian Smith Property Management Limited is no longer carrying the name Wesellproperties.net.

At the moment there are 3 directors in the the firm, namely Paul A., Peter K. and Matthew L.. In addition one secretary - Paul A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brian Smith Property Management Limited Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04020891
Date of Incorporation	Fri, 23rd Jun 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Paul A.

Position: Secretary

Appointed: 13 January 2020

Paul A.

Position: Director

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Matthew L.

Position: Director

Appointed: 18 October 2013

Michael P.

Position: Director

Appointed: 30 August 2018

Resigned: 13 January 2020

Adrian G.

Position: Director

Appointed: 28 August 2018

Resigned: 31 December 2018

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Paul W.

Position: Director

Appointed: 18 October 2013

Resigned: 05 November 2021

Matthew L.

Position: Secretary

Appointed: 18 October 2013

Resigned: 22 September 2017

Lisa B.

Position: Director

Appointed: 30 June 2007

Resigned: 10 January 2012

Lisa K.

Position: Director

Appointed: 01 July 2003

Resigned: 30 April 2013

Zona S.

Position: Director

Appointed: 23 June 2000

Resigned: 18 October 2013

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 June 2000

Resigned: 23 June 2000

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2000

Resigned: 23 June 2000

Zona S.

Position: Secretary

Appointed: 23 June 2000

Resigned: 18 October 2013

Brian S.

Position: Director

Appointed: 23 June 2000

Resigned: 18 October 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Leaders Limited from Worthing, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leaders Limited

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01690574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wesellproperties.net	September 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 24th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st May 2016: 110.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 31st, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 31st May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th June 2014: 110.00 GBP	capital
AA01	Previous accounting period shortened to 31st March 2014 filed on: 16th, May 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 18th October 2013 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 18th October 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd June 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 14th, April 2008	accounts	Free Download (8 pages)
363s	Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(288)	12th July 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(288)	12th July 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 30th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 30th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th July 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 24th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/08/01	annual return
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 30th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 30th, July 2001	accounts	Free Download (5 pages)

Brian Smith Property Management Limited WOKINGHAM

Brian Smith Property Management Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

Matthew L.

Michael P.

Adrian G.

Michael P.

Paul W.

Matthew L.

Lisa B.

Lisa K.

Zona S.

Ar Nominees Limited

Ashburton Registrars Limited

Zona S.

Brian S.

People with significant control

Company previous names

Company filings

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