SMITH AND BROOKS GROUP LIMITED

active Company number 04079331

Private Limited by Shares · Incorporated on 22nd Sep 2000

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SIC code: 64209
Registered office: Shirebrook, NG20 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SMITH AND BROOKS GROUP LIMITED is a private limited by shares company based in Shirebrook. It was incorporated on 22nd Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

574 Companies at address View all 653 Companies in postcode View postcode

SICs

View other companies in Shirebrook (NG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in NG20 8RY £120,049,999 as of 21st Jun 2019 View postcode page

Average price (all time) £120,049,999

Average price (since 2016) £120,049,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Dick	Director	14th Mar 2019		British	View profile
Adam Moore	Director	5th Dec 2024		British	View profile
Smith And Brooks Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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1925 SLONE KNGHTBRDG (LEASECO) LIMITED	17369251	29th Jul 2026	active
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Showing the latest 5 of 573 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Sep 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 27th Apr 2025
Accounting reference date: 30th Apr

Timeline

22nd Sep 2000 Company incorporated
22nd Sep 2000 ACRE (CORPORATE DIRECTOR) LIMITED appointed as Corporate director
22nd Sep 2000 LAWSON (LONDON) LIMITED appointed as Corporate nominee secretary
8th Jan 2001 ACRE (CORPORATE DIRECTOR) LIMITED resigned as Corporate director
8th Jan 2001 LAWSON (LONDON) LIMITED resigned as Corporate nominee secretary
8th Jan 2001 Lee Craze appointed as Director
8th Jan 2001 Gerald Matthews appointed as Director
8th Jan 2001 Mark Segalov appointed as Director
8th Jan 2001 Gerald Matthews appointed as Secretary
13th Mar 2001 Jane Wathall appointed as Director
13th Mar 2001 Jane Wathall resigned as Director
10th Jun 2004 Lee Craze resigned as Director
10th Jun 2004 Gerald Matthews resigned as Director
10th Jun 2004 Harvey Flax appointed as Director
10th Jun 2004 Gerald Matthews resigned as Secretary
10th Jun 2004 Robert Mellors appointed as Secretary
11th Sep 2007 Harvey Flax resigned as Director
11th Sep 2007 Barry Leach appointed as Director
4th Oct 2007 Robert Mellors appointed as Director
4th Oct 2007 David Forsey appointed as Director
31st Dec 2013 Robert Mellors resigned as Director
31st Dec 2013 Robert Mellors resigned as Secretary
31st Dec 2013 Cameron Olsen appointed as Secretary
27th Oct 2014 Barry Leach resigned as Director
6th Apr 2016 Smith And Brooks Holdings Limited appointed as Corporate PSC
14th Oct 2016 David Forsey resigned as Director
14th Oct 2016 Rachel Stockton appointed as Director
23rd Jan 2017 Mark Segalov resigned as Director
23rd Jan 2017 Adedotun Adegoke appointed as Director
14th Mar 2019 Rachel Stockton resigned as Director
14th Mar 2019 Alastair Dick appointed as Director
1st Jul 2019 Cameron Olsen resigned as Secretary
1st Jul 2019 Thomas Piper appointed as Secretary
28th Jul 2022 Thomas Piper resigned as Secretary
5th Dec 2024 Adedotun Adegoke resigned as Director
5th Dec 2024 Adam Moore appointed as Director
10th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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