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Sitesmart Property Management Limited

Sitesmart Property Management Limited is an active company incorporated on 19 January 1995 with the registered office located in Swansea, West Glamorgan. Sitesmart Property Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03011799
Private limited company
Age
30 years
Incorporated 19 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9 Oakwood Rise
Clydach
Swansea
SA8 4DX
Wales
Address changed on 31 Dec 2021 (3 years ago)
Previous address was C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Police Officer • British • Lives in Wales • Born in Aug 1966
Director • Welsh • Lives in Wales • Born in Jan 1997
Director • Retired Teacher • British • Lives in UK • Born in Apr 1952
Director • Welsh • Lives in Wales • Born in Mar 1951
Director • Director Of Property Company • British • Lives in Wales • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyntonacre Limited
Rebecca Mary Prout is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.2K
Increased by £2.41K (+50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.2K
Increased by £2.41K (+50%)
Total Liabilities
-£2.51K
Increased by £1.62K (+180%)
Net Assets
£4.69K
Increased by £799 (+21%)
Debt Ratio (%)
35%
Increased by 16.13% (+86%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Mrs Hemamalini Tatipath Details Changed
9 Months Ago on 26 Nov 2024
Notification of PSC Statement
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Ms Rebecca Mary Prout Details Changed
10 Months Ago on 20 Oct 2024
Ms Beverley Crawford Details Changed
10 Months Ago on 18 Oct 2024
Paul Rees (PSC) Resigned
10 Months Ago on 18 Oct 2024
David Allott Resigned
10 Months Ago on 18 Oct 2024
Miss Rhiannon Helen Frayne Appointed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Director's details changed for Mrs Hemamalini Tatipath on 26 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Notification of a person with significant control statement
Submitted on 22 Nov 2024
Director's details changed for Ms Rebecca Mary Prout on 20 October 2024
Submitted on 22 Oct 2024
Director's details changed for Ms Beverley Crawford on 18 October 2024
Submitted on 22 Oct 2024
Appointment of Miss Rhiannon Helen Frayne as a director on 17 October 2024
Submitted on 21 Oct 2024
Termination of appointment of David Allott as a director on 18 October 2024
Submitted on 20 Oct 2024
Cessation of Paul Rees as a person with significant control on 18 October 2024
Submitted on 20 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Sep 2024
Repayment History
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