Smallwood Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hall, Janet Marianne · Director appointed 1992-07-16
• Hall, Simon Mark · Secretary appointed 2005-01-26 resigned 2019-09-03
• Harrison, David John · Secretary appointed 2002-12-21 resigned 2004-12-31
• Hall, Anthony Francis · Director appointed 1992-07-16 resigned 2002-12-21
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 1992-07-16 resigned 1992-07-16
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1992-07-16 resigned 1992-07-16

People with significant control (1)

• Mrs Janet Marianne Hall Active
  Individual Psc · British · resident in United Kingdom · born 12/1944 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (14)

5 outstanding · 9 satisfied

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-04 · satisfied 2019-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-02-04 · satisfied 2019-11-20
  F/H property k/a cliff bank sidmouth road lyme regis dorset together with the strip of garden land shown hatched in black on the plan annexed to the mortgage t/no. DT239099 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-06-22 · satisfied 2019-11-15
  Unit a brunel way stephenson industrial estate coal ville leicestershire t/no LT320658. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-13 · satisfied 2006-09-20
  The property known as 47 lower packington road ashby de la zouch leicestershire.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2003-06-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-24 · satisfied 2006-09-20
  The property k/a unit a brunel way, stephensons industrial estate, coalville, leicestershire, LE67 3HF.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-11-29
  Land/blds on north west side of chadwick st,longton stoke on trent; sf 172981.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-11-29
  1291 and 1301 london rd,alvaston derbyshire; dy 120929.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-11-29
  235/237 ashby rd,coalville,leics; lt 152050.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1999-11-29
  225 and 227 queens rd,beeston nottinghamshire; t/no nt 17216.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-07-27 · satisfied 2000-01-11
  225 & 227 queens road beeston nottinghamshire t/no nt 17216 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-07-27 · satisfied 2000-01-11
  235/237 ashby road coalville charnwood leicestershire t/no lt 152050 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-07-27 · satisfied 2000-01-11
  Land & buildings on the north west side chadwick street longton stoke on trent t/no sf 172981 & the proceeds of sale & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-07-27 · satisfied 2000-01-11
  1291 &1301 london road alvaston derbyshire t/no dy 120929 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Micro-entity accounts AA Accounts
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-14 Micro-entity accounts AA Accounts
• 2023-12-20 Micro-entity accounts AA Accounts
• 2023-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Micro-entity accounts AA Accounts
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Micro-entity accounts AA Accounts
• 2021-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-09 Micro-entity accounts AA Accounts
• 2020-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-06 Total-exemption-full accounts (paper) AA Accounts
• 2019-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2019-11-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.