Smilewood Limited

Active04626303 Private limited company
Incorporated
31 December 2002 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
1 December 2017
Appointed Burrows, Patrick James as Director
24 September 2013
Resigned Livingstone, Richard John as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
14 July 2006
Appointed King, Christopher as Director
14 July 2006
Resigned Mcgartoll, Owen Raphael as Director
30 April 2004
Appointed Hindes, Mark Lewis William as Secretary
30 April 2004
Resigned Mcgartoll, Owen Raphael as Secretary
21 January 2003
Appointed Mcgartoll, Owen Raphael as Secretary
21 January 2003
Appointed Lloyd, Scott Anthony as Director
21 January 2003
Appointed Mcgartoll, Owen Raphael as Director
21 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 January 2003
Appointed Hindes, Mark Lewis William as Director
31 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 3273728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates31 December 2025
15 September 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates31 December 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?