Smallfields Capital Limited is a private limited company situated at 53 Broad Street Green Road, Great Totham, Maldon CM9 8NX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 2 directors and 1 secretary.
Director Philip W., appointed on 19 June 2019. Director Colin S., appointed on 19 June 2019.
Moving on to secretaries, we can name: Colin S., appointed on 19 June 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-06-18 and the due date for the next filing is 2024-07-02. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 53 Broad Street Green Road |
| Office Address2 | Great Totham |
| Town | Maldon |
| Post code | CM9 8NX |
| Country of origin | United Kingdom |
| Registration Number | 12059354 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Mon, 31st Mar 2025 (288 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 19 June 2019
Position: Secretary
Appointed: 19 June 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Propiteer Limited from Witham, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Beechpark Limited that put Craigavon, Northern Ireland as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Propiteer Limited
Olivers Barn Maldon Road, Witham, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09414573 |
| Notified on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beechpark Limited
17 Moss Road, Craigavon, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House, Northern Ireland |
| Registration number | Ni647968 |
| Notified on | 19 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 4th, August 2023 |
accounts | Free Download (5 pages) |
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