S. & M. Building & Constructional Co. Limited

Active01113248 Private limited company
Incorporated
11 May 1973 (53 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Lee David Wilson
Susan Margaret Wilson
Owned by
Grant Lewis Wilson
Lee David Wilson
Accounts type
Micro entity
Region
South East
Address
Horns Lodge Meres Lane
Cross In Hand
Heathfield
TN21 0TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2017
British
Born May 1981 (45)
Wilson, Lee David
Director · Appointed 30 September 2017
British
Born August 1978 (48)
Wilson, Susan Margaret
Director · Appointed 19 December 2016
British
Born May 1955 (71)
Wilson, David Stanley
Director · Appointed 23 January 2009
British
Born May 1955 (71)
Officer history (6 former)
4 July 2025
Resigned Wilson, Muriel June as Secretary
4 July 2025
Resigned Wilson, Muriel June as Director
24 February 2025
Resigned Wilson, Stanley Terence as Director
30 September 2017
Appointed Wilson, Grant Lewis as Director
30 September 2017
Appointed Wilson, Lee David as Director
19 December 2016
Appointed Wilson, Susan Margaret as Director
23 January 2009
Appointed Wilson, David Stanley as Director
10 January 2003
Appointed Wilson, Muriel June as Secretary
10 January 2003
Resigned Wilson, Susan Margaret as Secretary
15 February 2001
Resigned Wilson, David Stanley as Director
5 January 2001
Appointed Wilson, Susan Margaret as Secretary
5 January 2001
Resigned Wilson, Muriel June as Secretary

Ownership 2 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Lee David Wilson
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Former controllers (1)
23 December 2019
Ceased David Stanley Wilson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026

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