E H Smith Holdings Ltd

Active00979888 Private limited company
Incorporated
18 May 1970 (56 years)
Previously known as
Avery Estates Limited (until 28 December 2007)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Keenan, Patricia
Secretary · Appointed 1 May 2026
Director · Appointed 23 November 2023
British
Born September 1978 (48)
Director · Appointed 23 November 2023
British
Born March 1981 (45)
Ensell, Jennifer Margaret
Secretary · Appointed 27 April 2020
Director · Appointed 5 December 2013
British
Born May 1979 (47)
Director · Appointed 5 December 2013
British
Born February 1976 (50)
Director · Appointed 9 January 1996
British
Born November 1953
Director · Appointed 18 December 1995
British
Born May 1949 (77)
Director
British
Born May 1958 (68)
Officer history (8 former)
1 May 2026
Appointed Keenan, Patricia as Secretary
30 January 2026
Resigned Grainger, Ian Paul as Secretary
23 November 2023
Appointed Cave, Chloe Louise as Director
23 November 2023
Appointed Leinster, Mark David as Director
27 April 2020
Appointed Ensell, Jennifer Margaret as Secretary
22 April 2020
Resigned Ensell, Jennifer Margaret as Secretary
22 April 2020
Appointed Grainger, Ian Paul as Secretary
31 December 2019
Resigned Eccles, Graham as Secretary
23 April 2018
Resigned Ensell, David Philip as Secretary
23 April 2018
Appointed Eccles, Graham as Secretary
28 November 2017
Resigned Smith, Kenneth Howard Avery as Director
5 December 2013
Appointed Cave, John Peter as Director
5 December 2013
Appointed Mallinder, Mark James as Director
17 June 2012
Resigned Hodgskin-Brown, Beryl Margaret as Director
26 November 2010
Resigned Walton, Mary as Director
18 April 2005
Resigned Hodgskin-Brown, John Kenneth as Director
9 January 1996
18 December 1995
Appointed Ensell, David Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where E H Smith Holdings Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2018
Ceased Kenneth Howard Avery Smith — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a secretary
19 February 2026Amended group of companies' accounts30 June 2025
30 January 2026Termination of appointment of a secretary
16 December 2025Confirmation statement with no updates15 December 2025
15 December 2025Group of companies' accounts30 June 2025
Show all recent filings

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