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Home > England & Wales Companies > SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED
Company Information for

SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED

C/O REALTY MANAGEMENT LIMITED GROUND FLOOR, DISCOVERY HOUSE, CROSSLEY ROAD, STOCKPORT, SK4 5BH,
Company Registration Number
04462452
Private Limited Company
Active

Company Overview

About Smithfield (estate Management Company) Ltd
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED was founded on 2002-06-17 and has its registered office in Stockport. The organisation's status is listed as "Active". Smithfield (estate Management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
C/O REALTY MANAGEMENT LIMITED GROUND FLOOR, DISCOVERY HOUSE
CROSSLEY ROAD
STOCKPORT
SK4 5BH
Other companies in M4
 
Filing Information
Company Number 04462452
Company ID Number 04462452
Date formed 2002-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED
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Company Officers of SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOWARD
 Company Secretary 2013-08-19
ANDREW BROOK
 Director 2017-03-06
NEHA CHANDARANA
 Director 2017-03-03
MATTHEW CLOWERY
 Director 2017-03-03
RACHEL DARLINGTON
 Director 2013-08-19
MICHAEL MARTIN HANLEY
 Director 2013-08-19
DEBORAH KATE ILLINGWORTH
 Director 2013-08-19
MICHAEL MCCLATCHEY
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2002-06-17 2013-08-19
DAVID HOYLE
 Director 2010-09-30 2013-08-19
INHOCO 2697 LIMITED
 Director 2002-08-29 2013-08-19
MICHAEL JAMES PAYTON
 Director 2010-09-30 2013-08-19
INHOCO FORMATIONS LIMITED
 Nominated Director 2002-06-17 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROOK SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2017-03-06 CURRENT 2000-08-22 Active
NEHA CHANDARANA SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2017-03-03 CURRENT 2000-08-22 Active
MATTHEW CLOWERY SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2017-03-03 CURRENT 2000-08-22 Active
RACHEL DARLINGTON SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2013-08-19 CURRENT 2000-08-22 Active
MICHAEL MARTIN HANLEY SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2013-08-19 CURRENT 2000-08-22 Active
DEBORAH KATE ILLINGWORTH ROUBAIX ASSET MANAGEMENT LTD Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
DEBORAH KATE ILLINGWORTH ASTON ASSET MANAGEMENT LTD Director 2015-03-24 CURRENT 2015-02-24 Dissolved 2016-07-19
DEBORAH KATE ILLINGWORTH SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2013-08-19 CURRENT 2000-08-22 Active
MICHAEL MCCLATCHEY SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED Director 2013-08-19 CURRENT 2000-08-22 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
2024-09-26CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22
2022-12-2222/12/22 STATEMENT OF CAPITAL GBP 1658
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2021-11-04CH01Director's details changed for Mr Andrew Russell Brook on 2021-11-04
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-01-12AP04Appointment of Realty Management Limited as company secretary on 2021-01-01
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KATE ILLINGWORTH
2021-01-04TM02Termination of appointment of Michael Howard on 2020-12-31
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN HANLEY
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-03-13CH01Director's details changed for Mr Andrew Brooke on 2017-03-13
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06AP01DIRECTOR APPOINTED MR ANDREW BROOK
2017-03-03AP01DIRECTOR APPOINTED MR MATTHEW CLOWERY
2017-03-03AP01DIRECTOR APPOINTED MS NEHA CHANDARANA
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1658
2016-09-05AR0117/06/16 ANNUAL RETURN FULL LIST
2016-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HOWARD on 2015-12-21
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCLATCHEY / 21/12/2015
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KATE ILLINGWORTH / 21/12/2015
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN HANLEY / 21/12/2015
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DARLINGTON / 21/12/2015
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Swan Square 79 Tib Street Manchester M4 1LS
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 579
2015-08-13AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 579
2014-07-03AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AP01DIRECTOR APPOINTED MICHAEL MARTIN HANLEY
2013-08-27AP01DIRECTOR APPOINTED MICHAEL MCCLATCHEY
2013-08-27AP01DIRECTOR APPOINTED DEBORAH KATE ILLINGWORTH
2013-08-27AP01DIRECTOR APPOINTED RACHEL DARLINGTON
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYTON
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO 2697 LIMITED
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-08-21AP03SECRETARY APPOINTED MICHAEL HOWARD
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2013-07-15AR0117/06/13 FULL LIST
2012-06-18AR0117/06/12 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08SH0110/08/05 STATEMENT OF CAPITAL GBP 579
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0117/06/11 FULL LIST
2010-10-15AP01DIRECTOR APPOINTED DAVID HOYLE
2010-10-15AP01DIRECTOR APPOINTED MICHAEL JAMES PAYTON
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25AR0117/06/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 17/06/09; BULK LIST AVAILABLE SEPARATELY
2009-04-15DISS40DISS40 (DISS40(SOAD))
2009-04-13AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-03GAZ1FIRST GAZETTE
2008-07-24363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-2688(2)AD 23/06/08-23/06/08 GBP SI 2@1=2 GBP IC 574/576
2008-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-0988(2)OAD 20/12/07--------- £ SI 1@1
2008-01-0388(2)RAD 20/12/07-20/12/07 £ SI 1@1.00=1 £ IC 573/574
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2007-07-09363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-1988(2)RAD 13/04/07-13/04/07 £ SI 10@1.00=10 £ IC 563/573
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
2006-11-0788(2)RAD 04/09/06--------- £ SI 233@1=233 £ IC 330/563
2006-06-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-20225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05
2005-09-0688(2)RAD 19/08/05--------- £ SI 4@1=4 £ IC 326/330
2005-07-0688(2)RAD 27/06/05--------- £ SI 13@1=13 £ IC 313/326
2005-07-01363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-08ELRESS386 DISP APP AUDS 01/03/05
2005-03-08ELRESS366A DISP HOLDING AGM 01/03/05
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-02-2588(2)RAD 05/11/04-11/02/05 £ SI 139@1=139 £ IC 174/313
2005-01-2888(2)OAD 01/10/03-01/06/04 £ SI 173@1
2004-06-29363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-06-2988(2)RAD 01/10/03-01/06/04 £ SI 173@1
2003-08-27363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-08-13288cSECRETARY'S PARTICULARS CHANGED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-17123NC INC ALREADY ADJUSTED 13/08/02
2002-08-17RES12VARYING SHARE RIGHTS AND NAMES
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-09CERTNMCOMPANY NAME CHANGED INHOCO 2665 LIMITED CERTIFICATE ISSUED ON 09/08/02
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to SMITHFIELD (ESTATE MANAGEMENT COMPANY) 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 Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITHFIELD (ESTATE MANAGEMENT COMPANY) 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 (74990 - Non-trading company) as SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMITHFIELD (ESTATE MANAGEMENT COMPANY) 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 partySMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHFIELD (ESTATE MANAGEMENT COMPANY) 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 SMITHFIELD (ESTATE MANAGEMENT COMPANY) 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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