MACKENZIE SMITH PROPERTIES LIMITED - FLEET
| Company Profile | Company Filings |
Overview
MACKENZIE SMITH PROPERTIES LIMITED is a Private Limited Company from FLEET and has the status: Active.
MACKENZIE SMITH PROPERTIES LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02877906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MACKENZIE SMITH PROPERTIES LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02877906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MACKENZIE SMITH PROPERTIES LIMITED - FLEET
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HARTFIELD HOUSE
FLEET
HAMPSHIRE
GU51 4PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN PAUL TETLOW | Apr 1961 | British | Director | 2002-09-11 | CURRENT |
| MR STEPHEN JOHN MACKENZIE-SMITH | Dec 1955 | British | Director | CURRENT | |
| MR STEPHEN JOHN MACKENZIE-SMITH | Dec 1955 | British | Secretary | CURRENT | |
| SIMON PAUL SHURETY | Jun 1966 | British | Director | 2001-03-29 UNTIL 2007-09-10 | RESIGNED |
| MARY ANN MACKENZIE SMITH | Sep 1959 | British | Director | RESIGNED | |
| JONATHAN ERIC LAY | Jan 1973 | British | Director | 2003-10-13 UNTIL 2008-10-02 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1993-12-06 UNTIL 1993-12-06 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1993-12-06 UNTIL 1993-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Mackenzie Smith | 2016-05-29 | 12/1955 | Fleet Hampshire | Ownership of shares 50 to 75 percent |
| Mrs Maryann Mackenzie Smith | 2016-05-29 | 9/1959 | Fleet Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mackenzie Smith Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-04 | 31-01-2024 | £476,349 Cash £656,750 equity |
| Mackenzie Smith Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-27 | 31-01-2023 | £481,664 Cash £788,691 equity |
| Mackenzie Smith Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 31-01-2022 | £1,157,157 Cash £638,521 equity |
| Mackenzie Smith Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-01-2021 | £826,586 Cash £615,891 equity |
| Mackenzie Smith Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-01-2020 | £433,632 Cash £550,410 equity |
| Mackenzie Smith Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-03 | 31-01-2019 | £468,392 Cash £553,204 equity |