A.t. Smith Developments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Ctc Directorships Ltd · Corporate Director appointed 2020-10-22
• Daniels, Stephen Richards · Director appointed 2013-08-23
• Capital Trading Companies Secretaries Limited · Corporate Secretary appointed 2006-03-20
• Jackson-Stops, Timothy William Ashworth · Director appointed 2003-01-09 resigned 2020-10-22
• Taylor, Christopher James · Director appointed 2010-01-04 resigned 2013-08-23
• Jenkins, Nicholas Edward Vellacott · Director appointed 2008-09-05 resigned 2010-01-04
• Furlong, Gwynne Patrick · Director appointed 2006-08-18 resigned 2008-09-05
• Newton, Hilary Paul · Director appointed 2003-01-09 resigned 2008-07-10
• Lewis, Gary William Mccann · Director appointed 2006-01-31 resigned 2006-08-18
• Oliver, William · Secretary appointed 2004-04-26 resigned 2006-03-20
• Tewkesbury, Grant · Director appointed 2004-04-19 resigned 2006-01-31
• Mcglogan, Bruce · Secretary appointed 2003-12-16 resigned 2005-04-26
• Roscrow, Peter Donald · Director appointed 2003-01-09 resigned 2004-04-19
• Gain, Jonathan Mark · Secretary appointed 2003-01-09 resigned 2003-12-16
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-09 resigned 2003-01-09
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2003-01-09 resigned 2003-01-09

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-01-09
  Persons With Significant Control Statement · notified 2017-01-09
• Mr Stephen John Missen Active
  Individual Psc · British · resident in United Kingdom · born 6/1959 · notified 2018-01-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-10 Change to a person with significant control PSC04 PSC
• 2026-06-09 Change to a person with significant control PSC04 PSC
• 2026-01-30 Director details changed CH01 Officers
• 2026-01-10 Director details changed CH01 Officers
• 2025-12-22 Change corporate director company with change date CH02 Officers
• 2025-12-17 Change registered office address company with date old address new address AD01 Address
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-19 Confirmation statement (no updates) CS01 Confirmation statement

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