About

Registered Number: 04877115
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 24 Warminster Road, Westbury, Wiltshire, BA13 3PE,

 

Based in Wiltshire, Smart Letting Property Management Ltd was founded on 26 August 2003, it's status in the Companies House registry is set to "Active". Butler, Michael William, Cresswell, Ian, Hayward, Sandra, Duffy, Michael, Hopkins, Clare Jane are the current directors of this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Michael William 24 July 2006 - 1
CRESSWELL, Ian 24 July 2006 - 1
HAYWARD, Sandra 01 September 2003 - 1
DUFFY, Michael 24 February 2005 01 March 2006 1
HOPKINS, Clare Jane 01 September 2003 24 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sandra Hayward/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mike Butler/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Cresswell/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jason Hayward/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 15 July 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 07 September 2018
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 31 May 2018
PSC07 - N/A 25 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH03 - Change of particulars for secretary 11 September 2012
AD01 - Change of registered office address 07 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 18 June 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 09 September 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 16 October 2006
353 - Register of members 16 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
287 - Change in situation or address of Registered Office 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 19 October 2005
287 - Change in situation or address of Registered Office 27 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 03 September 2004
287 - Change in situation or address of Registered Office 27 August 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.