Smithy Wood Management Company Limited

Active06846510 Private limited company
Incorporated
13 March 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jeremy Nicholas Robinson
Accounts type
Micro entity
Region
Yorkshire
Address
4th Floor Abbey House
11 Leopold Street
Sheffield
S1 2GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Nicholas Robert Bown
Secretary · Appointed 13 March 2009
Robinson, Jeremy Nicholas
Director · Appointed 13 March 2009
British
Born August 1977 (49)
Officer history (2 former)
2 April 2026
Resigned Robinson, Nicholas Robert Bown as Director
30 December 2023
Resigned Newton, David John as Director
13 March 2009
Appointed Robinson, Nicholas Robert Bown as Secretary
13 March 2009
Appointed Robinson, Jeremy Nicholas as Director
13 March 2009
Appointed Newton, David John as Director
13 March 2009
Appointed Robinson, Nicholas Robert Bown as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2024
Owns 50–75% of shares
Llp
Reg. no. Oc323881
Former controllers (1)
19 April 2024
Ceased Henry Miles Fitzalan -Howard — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

St. Paul's Developments Limited Owns 75–100% of shares
Axis 1 Limited Owns 75–100% of shares
Cortonwood Limited Owns 75–100% of shares
Cortonwood (Management) Two Company Limited Has significant influence or control
Smithy Wood Business Parks Development LLP Holds 25–50% of voting rights
Smithy Wood Management Company Limited This company Owns 50–75% of shares
St Paul's Brookfields Park Limited Owns 75–100% of shares
Brookfields Park Development Partners LLP Holds 25–50% of voting rights
Stella South 2002 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£801
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £801 £801 £801 £801 £801 £801
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£32,193£16,540£12,110£7,819£44,601£13,532
Creditors (< 1 year)£31,392£15,739£11,309£12,731
Creditors (> 1 year)£7,018£43,800
Net Current Assets£801£801£801£7,819£44,601£801
Net Assets£801£801£801£801£801£801
Shareholder Funds£801£801£801£801£801£801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates6 April 2026
2 April 2026Termination of appointment of a director
31 March 2026Micro company accounts30 June 2025
16 April 2025Confirmation statement with no updates6 April 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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