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Home > England & Wales Companies > CAWOOD, SMITHIE & CO. LIMITED
Company Information for

CAWOOD, SMITHIE & CO. LIMITED

FOUNDERS COURT, LOTHBURY, LOTHBURY, LONDON, EC2R 7HE,
Company Registration Number
00833990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cawood, Smithie & Co. Ltd
CAWOOD, SMITHIE & CO. LIMITED was founded on 1965-01-12 and has its registered office in Lothbury. The organisation's status is listed as "Active - Proposal to Strike off". Cawood, Smithie & Co. Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAWOOD, SMITHIE & CO. LIMITED
 
Legal Registered Office
FOUNDERS COURT
LOTHBURY
LOTHBURY
LONDON
EC2R 7HE
Other companies in EC2R
 
Previous Names
BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED25/04/2002
Filing Information
Company Number 00833990
Company ID Number 00833990
Date formed 1965-01-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAWOOD, SMITHIE & CO. LIMITED
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Company Officers of CAWOOD, SMITHIE & CO. LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL CURRAN
 Director 2012-11-08
ROBERT MICHAEL KITCHEN
 Director 2014-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BROWN SHIPLEY & CO LIMITED
 Director 1992-08-16 2014-04-29
BROWN SHIPLEY & CO LIMITED
 Company Secretary 1992-08-16 2013-12-30
PAUL FRANK CODY
 Director 2010-12-01 2012-11-08
WHITE ROSE NOMINEES LIMITED
 Director 2002-06-18 2010-12-01
FOUNDERS COURT NOMINEES LIMITED
 Director 1992-08-16 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL CURRAN THE R.A. ROBERTS PARTNERSHIP LTD Director 2016-12-13 CURRENT 1997-05-06 Active - Proposal to Strike off
ANDREW PAUL CURRAN HAMPTON DEAN LIMITED Director 2015-07-01 CURRENT 2000-07-03 Active - Proposal to Strike off
ANDREW PAUL CURRAN HAMPTON DEAN HOLDINGS LIMITED Director 2015-07-01 CURRENT 2006-06-22 Active - Proposal to Strike off
ANDREW PAUL CURRAN BROWN SHIPLEY & CO. LIMITED Director 2014-01-01 CURRENT 1945-09-08 Active
ANDREW PAUL CURRAN THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED Director 2012-11-08 CURRENT 1980-03-26 Dissolved 2013-08-20
ANDREW PAUL CURRAN WHITE ROSE NOMINEES LIMITED Director 2012-11-08 CURRENT 1985-05-29 Active
ANDREW PAUL CURRAN SLARK TRUSTEE COMPANY LIMITED Director 2009-07-03 CURRENT 1982-02-24 Active - Proposal to Strike off
ANDREW PAUL CURRAN FAIRMOUNT PENSION TRUSTEES LIMITED Director 2007-11-01 CURRENT 1987-02-24 Active
ROBERT MICHAEL KITCHEN HAMPTON DEAN HOLDINGS LIMITED Director 2015-07-01 CURRENT 2006-06-22 Active - Proposal to Strike off
ROBERT MICHAEL KITCHEN WHITE ROSE NOMINEES LIMITED Director 2014-01-21 CURRENT 1985-05-29 Active
ROBERT MICHAEL KITCHEN SLARK TRUSTEE COMPANY LIMITED Director 2013-10-16 CURRENT 1982-02-24 Active - Proposal to Strike off
ROBERT MICHAEL KITCHEN FAIRMOUNT TRUSTEE SERVICES LIMITED Director 2013-09-16 CURRENT 1985-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-29DS01APPLICATION FOR STRIKING-OFF
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0108/08/15 FULL LIST
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0108/08/14 FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BROWN SHIPLEY & CO LIMITED
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY BROWN SHIPLEY & CO LIMITED
2014-01-23AP01DIRECTOR APPOINTED MR ROBERT MICHAEL KITCHEN
2013-10-09AR0108/08/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09AP01DIRECTOR APPOINTED ANDREW PAUL CURRAN
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CODY
2012-08-14AR0108/08/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0108/08/11 FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WHITE ROSE NOMINEES LIMITED
2010-12-09AP01DIRECTOR APPOINTED MR PAUL FRANK CODY
2010-08-10AR0108/08/10 FULL LIST
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITE ROSE NOMINEES LIMITED / 08/08/2010
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWN SHIPLEY & CO LIMITED / 08/08/2010
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWN SHIPLEY & CO LIMITED / 08/08/2010
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06DISS40DISS40 (DISS40(SOAD))
2009-03-05363aRETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-01363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-28AUDAUDITOR'S RESIGNATION
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-19363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-14363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-04-25CERTNMCOMPANY NAME CHANGED BROWN SHIPLEY PROPERTY MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 25/04/02
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-16363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1997-08-15363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-28363xRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-21363xRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-04-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-15363xRETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAWOOD, SMITHIE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against CAWOOD, SMITHIE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAWOOD, SMITHIE & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAWOOD, SMITHIE & CO. LIMITED

Intangible Assets
Patents
We have not found any records of CAWOOD, SMITHIE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAWOOD, SMITHIE & CO. LIMITED
Trademarks
We have not found any records of CAWOOD, SMITHIE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAWOOD, SMITHIE & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAWOOD, SMITHIE & CO. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAWOOD, SMITHIE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAWOOD, SMITHIE & CO. LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAWOOD, SMITHIE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAWOOD, SMITHIE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 7HE