SM

S M PROPERTY DEVELOPMENT LIMITED

Active

Company number 04547453

Derby, England · Incorporated 27 September 2002

3 College Place, Derby, DE1 3DY, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Lincoln Deacon
Born March 1973
Significant Influence Or Control
1 January 2017
PS
Mr Adrian Trevor Halls
Born April 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Gazette Filings Brought Up To Date
Gazette
27 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2025 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Gazette Filings Brought Up To Date
Gazette
14 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Change Corporate Director Company With Change Date
Officers
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Corporate Director Company With Change Date
Officers
5 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Gazette Filings Brought Up To Date
Gazette
1 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Gazette Filings Brought Up To Date
Gazette
3 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Gazette Notice Compulsory
Gazette
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Legacy
Miscellaneous
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2017 View
Appoint Corporate Director Company With Name Date
Officers
27 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Gazette Filings Brought Up To Date
Gazette
14 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Mortgage
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Mortgage
5 June 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Accounts
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Address
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Officers
6 May 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Accounts
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
1 February 2005 View
Legacy
Mortgage
29 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Mortgage
7 September 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Address
24 September 2003 View
Legacy
Officers
27 September 2002 View
Incorporation Company
Incorporation
27 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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