Moore And Smythson Properties Limited ADDLESTONE


Moore And Smythson Properties Limited is a private limited company located at 1 Broomfield Road, New Haw, Addlestone KT15 3BL. Incorporated on 2019-08-23, this 4-year-old company is run by 3 directors.
Director Graham M., appointed on 23 August 2019. Director Gary M., appointed on 23 August 2019. Director Nicola S., appointed on 23 August 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-10-26 and the deadline for the following filing is 2024-11-09. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Moore And Smythson Properties Limited Address / Contact

Office Address 1 Broomfield Road
Office Address2 New Haw
Town Addlestone
Post code KT15 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12171115
Date of Incorporation Fri, 23rd Aug 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Graham M.

Position: Director

Appointed: 23 August 2019

Gary M.

Position: Director

Appointed: 23 August 2019

Nicola S.

Position: Director

Appointed: 23 August 2019

Andrew M.

Position: Director

Appointed: 23 August 2019

Resigned: 13 July 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Graham M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham M.

Notified on 23 August 2019
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 2020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand64 2411 1025 111
Net Assets Liabilities-1 729-10 492-10 827
Property Plant Equipment 209 424205 080
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 2748 545
Additions Other Than Through Business Combinations Property Plant Equipment 213 698 
Bank Borrowings 148 360148 360
Bank Overdrafts65 88072 37072 370
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 213 698222 170
Creditors65 97072 65872 658
Increase From Depreciation Charge For Year Property Plant Equipment 4 2744 271
Net Current Assets Liabilities-1 729-71 556-67 547
Other Creditors90288288
Other Disposals Property Plant Equipment  73
Property Plant Equipment Gross Cost 213 698213 625
Redeemable Preference Shares Liability65 880  
Total Assets Less Current Liabilities-1 729137 868137 533

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Thu, 26th Oct 2023
filed on: 31st, October 2023
Free Download (4 pages)

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