John Smith Campus Properties Limited in West Quay Trade Park SOUTHAMPTON

John Smith Campus Properties Limited SOUTHAMPTON

John Smith Campus Properties started in year 2005 as Private Limited Company with registration number 05563055. The John Smith Campus Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Southampton at Engagement House Units 3 & 4. Postal code: SO15 1GZ.

There is a single director in the firm at the moment - Peter G., appointed on 14 September 2005. In addition, a secretary was appointed - Matthew F., appointed on 29 July 2015. 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.

John Smith Campus Properties Limited Address / Contact

Office Address	Engagement House Units 3 & 4
Office Address2	West Quay Trade Park
Town	Southampton
Post code	SO15 1GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05563055
Date of Incorporation	Wed, 14th Sep 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Matthew F.

Position: Secretary

Appointed: 29 July 2015

Peter G.

Position: Director

Appointed: 14 September 2005

Sam B.

Position: Director

Appointed: 10 November 2015

Resigned: 04 January 2019

Edward A.

Position: Secretary

Appointed: 20 January 2015

Resigned: 29 July 2015

Andrew M.

Position: Director

Appointed: 01 January 2011

Resigned: 13 October 2014

Peter J.

Position: Director

Appointed: 14 September 2005

Resigned: 01 August 2014

Peter J.

Position: Secretary

Appointed: 14 September 2005

Resigned: 01 August 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is John Smith & Son Group Ltd. from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", 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.

John Smith & Son Group Ltd.

2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc06905
Notified on	12 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th August 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th August 2022 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th August 2021 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, October 2020	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th August 2020 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 28th May 2020 filed on: 29th, May 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 29th May 2020. New Address: Engagement House Units 3 & 4 West Quay Trade Park Southampton Hampshire SO15 1GZ. Previous address: Ash House, Headlands Business Park, Ringwood Hants BH24 3PB filed on: 29th, May 2020	address	Free Download (1 page)
CH03	On 28th May 2020 secretary's details were changed filed on: 29th, May 2020	officers	Free Download (1 page)
CH01	On 28th May 2020 director's details were changed filed on: 29th, May 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th August 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
TM01	4th January 2019 - the day director's appointment was terminated filed on: 25th, January 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 7th August 2018 filed on: 7th, August 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th August 2017 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 12th August 2016 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 10th November 2015 filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (3 pages)
TM02	29th July 2015 - the day secretary's appointment was terminated filed on: 29th, July 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 29th July 2015 filed on: 29th, July 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 20th January 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	13th October 2014 - the day director's appointment was terminated filed on: 13th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th August 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (3 pages)
CH01	On 1st August 2014 director's details were changed filed on: 12th, August 2014	officers	Free Download (2 pages)
TM02	1st August 2014 - the day secretary's appointment was terminated filed on: 7th, August 2014	officers	Free Download (1 page)
TM01	1st August 2014 - the day director's appointment was terminated filed on: 7th, August 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th January 2011 filed on: 20th, January 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, October 2010	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 17th September 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, September 2005	incorporation	Free Download (13 pages)

John Smith Campus Properties Limited SOUTHAMPTON

John Smith Campus Properties Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Peter G.

Sam B.

Edward A.

Andrew M.

Peter J.

Peter J.

People with significant control

Annual reports financial information

Company filings

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