SM AT PLEAS PROPERTIES LTD

Active - Accounts Filed

General Information

NAME
SM AT PLEAS PROPERTIES LTD

COMPANY NUMBER
08156969

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/07/2012 (12 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O VIRTUAL COMPANY SECRETARY LT, 7 YORK ROAD
WOKING
GU22 7XH

TRADING ADDRESSES

Union Suite The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY

c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40k

160,000.00%

TOTAL LIABILITIES

£2k

42.14%

NET ASSETS

£40k

160,000.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: Larry Frederick Meek (922624721) has left the board
Date: 03/04/2024	Event: New Board Member Andrew Frank Cousens (932112600) Appointed
Date: 06/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SM AT PLEAS PROPERTIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SM AT PLEAS PROPERTIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40k

160,000.00%

TOTAL LIABILITIES

£2k

42.14%

NET ASSETS

£40k

160,000.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANITA CATHARINE PIPER	Owned: 8.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL PETER DIGNEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARRY FREDERICK MEEK	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MARSDEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE SUFFOLK	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY CARR	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN PAUL COSSE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUNSUKE TOMII & MAIKO TOMII	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIPIN GOSH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA LOVEDAY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA KURZNER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES HOWARD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK LORENZEN & LISA MICHELLE LORENZEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOUSSEF TANIOS WATFA	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA CATHARINE PIPER & IAN LESLIE PIPER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BULLDOG DEVELOPMENTS & CONSULTANCY LTD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMIKO SHIMOMURA	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIMEE CATHRYN FRY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW FRANK COUSENS & SUSAN CATHERINE COUSENS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CRANE & ANN CRANE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN CELIA GROAT	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANCE LILIAN WILCOCK	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HANNYNGTON & RACHEL HANNYNGTON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CHARLES MUNNS & ANNA MUNNS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Peter Dignen 20/06/2018 - Present (6 years and 5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ARM SECRETARIES LIMITED 27/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ARM SECRETARIES LIMITED 27/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 200 Past: 494	View Report
Paul Jonathan Webster 19/12/2022 - Present (1 years and 11 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Frank Cousens 18/03/2024 - Present (8 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: Larry Frederick Meek (922624721) has left the board
Date: 03/04/2024	Event: New Board Member Andrew Frank Cousens (932112600) Appointed
Date: 06/01/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 31/08/2023	Event: Paul Jonathan Webster (918796633) has left the board
Date: 28/04/2023	Event: Ross Dunleavy (929299658) has left the board
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Paul Jonathan Webster (918796633) Appointed
Date: 26/12/2022	Event: New Board Member Paul Jonathan Webster (930357350) Appointed
Date: 16/12/2022	Event: Youssef Tanios Watfa (917091879) has left the board
Date: 12/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed
Date: 09/05/2022	Event: Paul Beglarian (921063088) has left the board
Date: 09/05/2022	Event: New Company Secretary ARM SECRETARIES LIMITED (929549819) Appointed
Date: 02/03/2022	Event: New Board Member Ross Dunleavy (929299658) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 24/10/2018	Event: Shirley Ann Carr (924054639) has left the board
Date: 17/10/2018	Event: New Accounts filed
Date: 15/10/2018	Event: Robert Charles Munns (922624322) has left the board
Date: 15/10/2018	Event: Anita Catharine Piper (912956137) has left the board
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Board Member Michael Peter Dignen (924940390) Appointed
Date: 21/01/2018	Event: New Accounts filed
Date: 19/01/2018	Event: Change in Reg. Office
Date: 29/11/2017	Event: New Board Member Shirley Ann Carr (924054639) Appointed
Date: 01/11/2017	Event: Terence Richard Palmer (903486510) has left the board
Date: 29/08/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: New Accounts filed
Date: 03/04/2017	Event: New Board Member Anita Catharine Piper (912956137) Appointed
Date: 09/03/2017	Event: New Board Member Larry Frederick Meek (922624721) Appointed
Date: 09/03/2017	Event: New Board Member Robert Charles Munns (922624322) Appointed
Date: 25/11/2016	Event: Peter Stephen Harvey (910282977) has left the board
Date: 05/08/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: Terence Richard Palmer (917091880) has left the board
Date: 22/07/2016	Event: New Company Secretary Paul Beglarian (921063088) Appointed
Date: 22/07/2016	Event: Change in Reg. Office
Date: 24/06/2016	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 28/06/2015	Event: New Accounts filed
Date: 12/09/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: New Accounts filed

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SM AT PLEAS PROPERTIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40k

£2k

£40k

People Overview

3

9

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40k

£2k

£40k

Accounts

People Overview

3

9

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™