Sms Property Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 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 (4)

• Somerville, Sue Eleanor · Director appointed 2000-01-11
• Somerville, Robert Merrett · Director appointed 2000-01-11
• Somerville, Sholto Merrett · Director appointed 2000-01-11 resigned 2013-11-01
• Bacon Bromley, Barry Neil · Director appointed 2001-08-06 resigned 2005-01-11

People with significant control (2)

• Mrs Sue Eleanor Somerville Active
  Individual Psc · English · resident in England · born 5/1944 · notified 2024-06-12
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• Mr Robert Merrett Somerville Active
  Individual Psc · British · resident in England · born 6/1944 · notified 2016-04-30
  Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (7)

7 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2002-08-22
  F/H property k/a 14 alumdale road westbourne dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2001-11-15
  F/Hold property - building plot at queens park bournemouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2001-11-15
  18 alumdale rd,westbourne bournemouth (f/hold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2001-11-15
  F/Hold - roughwood letton park pimperne blandford dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Mortgage deed Outstanding
  Held by Evelyn Smith
  Created 2001-10-28
  Property k/a "roughwood" letton park blandford forum dorset DT11 7ST.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-03-20
  F/H douglas chambers wootton mount bournemouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-03-17
  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.

Recent filings (15)

• 2026-01-21 Micro-entity accounts AA Accounts
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Micro-entity accounts AA Accounts
• 2025-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-13 Change to a person with significant control PSC04 PSC
• 2024-06-12 Change to a person with significant control PSC04 PSC
• 2024-06-12 Notification of a person with significant control PSC01 PSC
• 2024-04-13 Change to a person with significant control PSC04 PSC
• 2024-04-13 Director details changed CH01 Officers
• 2024-04-13 Director details changed CH01 Officers
• 2024-04-13 Secretary details changed CH03 Officers
• 2024-01-23 Micro-entity accounts AA Accounts
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-02 Change registered office address company with date old address new address AD01 Address
• 2023-01-18 Micro-entity accounts AA Accounts

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