S M Property Development Limited

Active04547453 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Perspective AI Limited
Owned by
Adrian Trevor Halls
Accounts type
Unaudited abridged
Region
East Midlands
Address
3 College Place
Derby
DE1 3DY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Perspective Ai Limited
Corporate Director · Appointed 8 December 2015
Director · Appointed 27 September 2002
British
Born March 1973 (53)
Officer history (3 former)
8 December 2015
Appointed Perspective Ai Limited as Corporate Director
8 December 2015
Resigned Stonebridge, Michael William Arthur as Director
8 December 2015
Resigned Stonebridge, Michael William Arthur as Secretary
28 January 2005
Appointed Stonebridge, Michael William Arthur as Director
27 September 2002
Appointed Deacon, Simon Lincoln as Director
27 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2002
Appointed Stonebridge, Michael William Arthur as Secretary

Ownership 2 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born March 1973 (53)
Adrian Trevor Halls
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Former controllers (2)
31 January 2018
Ceased Michael William Arthur Stonebridge — Owns 25–50% of shares
1 January 2017
Ceased Adrian Trevor Halls — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,521
Cash
£0

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £75,144 £33,840 (£61) £16,821 (£7,178) £1,521
Balance sheet detail
202420232022202120202019
Fixed Assets£0£405,000£835,000£835,000£865,000
Current Assets£634,956£619,418£432,377£300,266£175,168
Debtors£634,956£619,403£297,572£295,001£172,202£125,363
Cash£0£15£134,805£5,265£2,966
Creditors (< 1 year)£375,985£217,779
Creditors (> 1 year)£0£284,024£600,343£697,440
Net Current Assets£1,521(£7,178)(£104,155)(£234,718)(£200,817)(£92,416)
Net Assets£1,521(£7,178)£16,821(£61)£33,840£75,144
Shareholder Funds£33,840£75,144

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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