SM at Pleas Properties Ltd

Active08156969 Private limited company
Incorporated
25 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Aimee Cathryn Fry
Andrew Frank Cousens
Michael Peter Dignen
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fry, Aimee Cathryn
Director · Appointed 12 January 2025
British
Born July 1996 (30)
Cousens, Andrew Frank
Director · Appointed 18 March 2024
British
Born September 1956 (70)
Corporate Secretary · Appointed 27 April 2022
Dignen, Michael Peter
Director · Appointed 20 June 2018
British
Born March 1957 (69)
Officer history (11 former)
12 January 2025
Appointed Fry, Aimee Cathryn as Director
19 June 2024
Resigned Meek, Larry Frederick as Director
18 March 2024
Appointed Cousens, Andrew Frank as Director
23 August 2023
Resigned Webster, Paul Jonathan as Director
19 April 2023
Resigned Dunleavy, Ross as Director
19 December 2022
Appointed Webster, Paul Jonathan as Director
7 December 2022
Resigned Watfa, Youssef Tanios as Director
27 April 2022
Resigned Beglarian, Paul as Secretary
27 April 2022
Appointed Arm Secretaries Limited as Corporate Secretary
28 February 2022
Appointed Dunleavy, Ross as Director
22 October 2018
Resigned Carr, Shirley Ann as Director
9 October 2018
Resigned Piper, Anita Catharine as Director
9 October 2018
Resigned Munns, Robert Charles as Director
20 June 2018
Appointed Dignen, Michael Peter as Director
3 November 2017
Appointed Carr, Shirley Ann as Director
1 June 2017
Resigned Palmer, Terence Richard, Dr as Director
13 March 2017
Appointed Piper, Anita Catharine as Director
1 March 2017
Appointed Munns, Robert Charles as Director
1 March 2017
Appointed Meek, Larry Frederick as Director
10 November 2016
Resigned Harvey, Peter Stephen as Director
20 July 2016
Resigned Palmer, Terence Richard, Dr as Secretary
20 July 2016
Appointed Beglarian, Paul as Secretary
25 July 2012
Appointed Palmer, Terence Richard, Dr as Secretary
25 July 2012
Appointed Harvey, Peter Stephen as Director
25 July 2012
Appointed Palmer, Terence Richard, Dr as Director
25 July 2012
Appointed Watfa, Youssef Tanios as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£40,025
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £25 £25 £25 £40,025 £40,025 £40,025
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£33,563£8,460£11,432£21,820£45,287£41,944
Creditors (< 1 year)£31,023£653£2,047£3,538£5,262£1,919
Creditors (> 1 year)£0£40,000£40,000£40,000
Net Current Assets£40,025£40,025£40,025£40,025£40,025£40,025
Net Assets£40,025£40,025£40,025£25£25£25
Shareholder Funds£40,025£40,025£40,025£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with updates26 November 2025
14 November 2025Micro company accounts31 March 2025
15 January 2025Appointment of a director
5 December 2024Micro company accounts31 March 2024
27 November 2024Confirmation statement with updates26 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Woking →New Property Companies in Woking →

Explore the largest companies

Largest property & real estate companies in the UK →

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?