Smirthwaite Properties Limited

Active03228910 Private limited company

Incorporated: 24 July 1996 (30 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Linda Kay Bond
Steven Michael Smirthwaite
Owned by: Maria Erica Bond
Rachel Claire Haines
Penelope Pamela Smirthwaite
all 5 owners
Accounts type: Micro entity
Region: South West
Address: The Beeches
Shute Hill
Bishopsteignton
Teignmouth
TQ14 9QL

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Smirthwaite, Penelope

Secretary · Appointed 10 September 2020

Bond, Linda Kay

Director · Appointed 1 September 1996

English

Born November 1963

Smirthwaite, Steven Michael

Director · Appointed 1 September 1996

British

Born February 1958 (68)

Officer history (6 former)

10 September 2020

Resigned Bond, Linda Kay as Secretary

10 September 2020

Appointed Smirthwaite, Penelope as Secretary

17 June 2015

Resigned Smirthwaite, Sheila as Director

24 October 2010

Resigned Smirthwaite, Geoffrey as Director

30 July 1997

Resigned Smirthwaite, Sheila as Secretary

30 July 1997

Appointed Bond, Linda Kay as Secretary

1 September 1996

Appointed Bond, Linda Kay as Director

1 September 1996

Appointed Smirthwaite, Steven Michael as Director

24 July 1996

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

24 July 1996

Appointed Smirthwaite, Sheila as Secretary

24 July 1996

Resigned London Law Services Limited as Corporate Nominee Director

24 July 1996

Appointed Smirthwaite, Geoffrey as Director

24 July 1996

Appointed London Law Services Limited as Corporate Nominee Director

24 July 1996

Appointed Smirthwaite, Sheila as Director

24 July 1996

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 5 active

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

Maria Erica Bond

Individual · Notified 3 October 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born May 1997 (29)

Rachel Claire Haines

Individual · Notified 3 October 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born April 1988 (38)

Penelope Pamela Smirthwaite

Individual · Notified 5 August 2025

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born August 1960 (66)

Linda Kay Bond

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights

Holds 25–50% of voting rights (as a trust)

British

Born November 1963

Steven Michael Smirthwaite

Individual · Notified 6 April 2016

Owns 50–75% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born February 1958 (68)

Former controllers (5)

3 October 2025

Ceased Rachel Claire Haines — Owns 25–50% of shares (as a trust)

1 October 2021

Ceased Sheila Smirthwaite — Owns 25–50% of shares (as a trust)

1 October 2021

Ceased Sheila Smirthwaite — Owns 25–50% of shares (as a trust)

6 April 2016

Ceased Steven Michael Smirthwaite — Owns 25–50% of shares

6 April 2016

Ceased Linda Kay Bond — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: £523,796

Debt Ratio: 3%
Current Ratio: 6.8x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£452,003	£458,950	£457,084
Current Assets	£85,379	£56,845	£51,163
Creditors (< 1 year)	£12,536	£11,926	£7,914
Net Current Assets	£72,843	£44,919	£43,249
Net Assets	£523,796	£502,919	£499,483
Shareholder Funds	£523,796	£502,919	£499,483