S.G. Smith (Motors) Croydon Limited

Active00371304 Private limited company
Incorporated
16 December 1941 (84 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (18 former)
30 September 2025
Resigned Mullins, James Anthony as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
11 July 2024
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
31 December 2022
Appointed Lampert, Timothy Giles as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
16 November 2015
Resigned Wilson, Martin James as Secretary
16 November 2015
Appointed Gupta, Daksh as Director
16 November 2015
Resigned Smith, Philip Robert Duparcq as Director
16 November 2015
Appointed Raban, Mark Douglas as Director
16 November 2015
Resigned Wilson, Martin James as Director
16 November 2015
Appointed Jones, Stephen as Secretary
16 November 2015
Resigned Smith, Robert Charles Duparcq as Director
1 January 2014
Appointed Smith, Philip Robert Duparcq as Director
23 April 2009
Resigned Slater, Christopher Brian as Secretary
23 April 2009
Resigned Slater, Christopher Brian as Director
22 April 2009
Appointed Wilson, Martin James as Secretary
22 April 2009
Appointed Wilson, Martin James as Director
13 November 2008
Resigned Smith, Lydia Gladys as Director
15 September 2000
Appointed Slater, Christopher Brian as Secretary
15 September 2000
Resigned Hargrave, Ian George as Secretary
1 September 1994
Appointed Hargrave, Ian George as Secretary
31 August 1994
Resigned Perkins, Albert Edward as Secretary
18 September 1993
Resigned Smith, Stanley George as Director
17 January 1992
Resigned Shillingford, Leslie John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00622112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Accounts for a dormant company31 March 2025
3 October 2025Confirmation statement with updates30 September 2025
1 October 2025Termination of appointment of a director
2 April 2025Termination of appointment of a director
27 February 2025Appointment of a director
Show all recent filings

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