E.H.SMITH(WESTHAVEN)LIMITED - SOLIHULL


Company Profile Company Filings

Overview

E.H.SMITH(WESTHAVEN)LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
E.H.SMITH(WESTHAVEN)LIMITED was incorporated 89 years ago on 01/07/1935 and has the registered number: 00302468. The accounts status is SMALL and accounts are next due on 31/03/2025.

E.H.SMITH(WESTHAVEN)LIMITED - SOLIHULL

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN PARKER May 1958 British Director 2002-09-20 CURRENT
MR MARK JAMES MALLINDER Feb 1976 British Director 2020-07-01 CURRENT
MR MICHAEL JOHN HOWARD HODGSKIN-BROWN Nov 1953 British Director 2002-09-20 CURRENT
DAVID PHILIP ENSELL May 1949 British Director 1998-02-28 CURRENT
MR IAN PAUL GRAINGER Secretary 2020-04-22 CURRENT
MR KENNETH HOWARD AVERY SMITH Jul 1918 British Director RESIGNED
JOHN KENNETH HODGSKIN-BROWN Sep 1925 British Director RESIGNED
BERYL MARGARET HODGSKIN-BROWN Mar 1922 British Director RESIGNED
PHILIP BRIGGS British Director RESIGNED
JOHN PRITCHARD British Secretary 1998-02-28 UNTIL 2006-03-31 RESIGNED
DAVID PHILIP ENSELL May 1949 British Secretary 1993-05-31 UNTIL 2018-04-23 RESIGNED
MR GRAHAM ECCLES Secretary 2018-04-23 UNTIL 2019-12-31 RESIGNED
PHILIP BRIGGS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E H Smith Holdings Ltd 2023-05-10 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Westhaven Investments Ltd 2016-04-06 - 2023-05-10 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHAVEN INVESTMENTS LTD SOLIHULL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUILDERS' SUPPLY STORES (COVENTRY) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CHRISTADELPHIAN NURSING & RESIDENTIAL CARE BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
NORTHCOT BRICK LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
BOVINGDON BRICKWORKS LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
E H SMITH (BUILDERS MERCHANTS) LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
E. H. SMITH (ROOFING) LIMITED BIRMINGHAM Dissolved... 43910 - Roofing activities
THE BRICK DEVELOPMENT ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
E H SMITH HOLDINGS LTD SOLIHULL Active GROUP 68100 - Buying and selling of own real estate
BETHANY GUILD LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
NSCC LIMITED LONDON Dissolved... 94110 - Activities of business and employers membership organizations
CEMCO MERCHANT NETWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
ADVANCED CONSTRUCTION SYSTEMS LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
E H SMITH SPECIALIST FACADES LIMITED SOLIHULL Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
MIDLAND ROOF TRAINING GROUP TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE ACOCKS GREEN CHRISTADELPHIAN ECCLESIA BIRMINGHAM ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
BUILDERS SUPPLY STORES (AINTREE CLOSE) LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORTIS MERCHANTS LIMITED SOLIHULL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CARR'S CORNER MANAGEMENT COMPANY LIMITED BATH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-06-2023 £2,100 Cash £2,100 equity
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 30-06-2022 £2,100 Cash £2,100 equity
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 30-06-2021 £368,643 Cash £6,900,452 equity
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 30-06-2020 £418,177 Cash £6,831,701 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMAN FISHER ENGINEERING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
REDMAN ARCHITECTURAL METALWORK LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
PREMIER GALVANIZING LIMITED SOLIHULL ENGLAND Active FULL 25610 - Treatment and coating of metals
PARKING FACILITIES LTD SOLIHULL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PROLECTRIC SERVICES LIMITED SOLIHULL ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
PIPE SUPPORTS OVERSEAS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
LSH (TIBBERTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (HONEYBOURNE) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (SPALDWICK) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (DRAKES BROUGHTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings