Menna Overview
Here’s a quick overview of HOUTERMAN SMITH PROPERTIES LIMITED 👀 — a Warwick, Warwickshire based business that started in 2020.
HOUTERMAN SMITH PROPERTIES LIMITED
- Company statusactive
- Company No12863913
- Age6 years 2 months Incorporated 8 September 2020
- Officers1
Address
4 Asps Cottages, Banbury Road, Warwick, Warwickshire, CV34 6SS, United Kingdom
HOUTERMAN SMITH PROPERTIES LIMITED is an active company incorporated on 8 September 2020 and based in Warwick, Warwickshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 September 2025. Next accounts due by 24 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
5 Months Ago on 24 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 19 May 2026
Confirmation Statement With Updates
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Capital Allotment Shares
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2021
Incorporation Company
6 Years Ago on 08 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Matthew Ian | director | Nov 1982 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carolina Houterman | May 1978 | 08 Sept 2020 |
| Mr Matthew Ian Smith | Nov 1982 | 08 Sept 2020 |
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SMITH, Matthew Ian are mutual persons.
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SMITH, Matthew Ian are mutual persons.
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SMITH, Matthew Ian, HOUTERMAN, Carolina are mutual persons.
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SMITH, Matthew Ian are mutual persons.
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Menna Overview
Here’s a quick overview of HOUTERMAN SMITH PROPERTIES LIMITED 👀 — a Warwick, Warwickshire based business that started in 2020.