Smee Properties Limited HEBDEN BRIDGE


Smee Properties Limited is a private limited company situated at 9 Hope Street, Hebden Bridge HX7 8AG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-15, this 3-year-old company is run by 4 directors.
Director Emerson J., appointed on 22 August 2023. Director Eden J., appointed on 22 August 2023. Director Melanie J., appointed on 22 August 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House database there was a change of name on 2022-06-14 and their previous name was Illusive Events Ltd.
The latest confirmation statement was filed on 2022-11-21 and the deadline for the following filing is 2023-12-05. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Smee Properties Limited Address / Contact

Office Address 9 Hope Street
Town Hebden Bridge
Post code HX7 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13267102
Date of Incorporation Mon, 15th Mar 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Emerson J.

Position: Director

Appointed: 22 August 2023

Eden J.

Position: Director

Appointed: 22 August 2023

Melanie J.

Position: Director

Appointed: 22 August 2023

Stephen J.

Position: Director

Appointed: 29 May 2022

Sean R.

Position: Director

Appointed: 15 March 2021

Resigned: 23 March 2021

Billy D.

Position: Director

Appointed: 15 March 2021

Resigned: 23 March 2021

Emerson J.

Position: Director

Appointed: 15 March 2021

Resigned: 29 May 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Stephen J. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Melanie J. This PSC owns 75,01-100% shares. Then there is Emerson J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen J.

Notified on 18 July 2022
Nature of control: significiant influence or control

Melanie J.

Notified on 5 August 2022
Ceased on 15 November 2022
Nature of control: 75,01-100% shares

Emerson J.

Notified on 15 March 2021
Ceased on 17 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Billy D.

Notified on 15 March 2021
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sean R.

Notified on 15 March 2021
Ceased on 22 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Illusive Events June 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets 134
Net Assets Liabilities33 856
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3 
Creditors 271 278
Fixed Assets 275 000
Net Current Assets Liabilities 134
Number Shares Allotted3 
Par Value Share1 
Total Assets Less Current Liabilities3275 134

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-21
filed on: 24th, December 2023
Free Download (3 pages)

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