opendata.bot
Company number
00660066

S.G.SMITH (MOTORS) SYDENHAM LIMITED

Officer · LETZA, Martin Richard and 20 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S.G.SMITH (MOTORS) SYDENHAM LIMITED
Company number
00660066
Registered office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 1960
Status
Active
Age
66 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

secretary
Appointed 09/03/2023
Active
director
Appointed 30/01/2023
Active
director
Appointed 27/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

S.G. Smith Automotive Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 09/03/2023
director Appointed 30/01/2023
director Appointed 27/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director resigned MULLINS, James Anthony
31/03/2025 Director resigned CASHA, Martin Shaun
27/02/2025 Director appointed SAVAGE, Gary Mark
11/07/2024 Director appointed CASHA, Martin Shaun
31/03/2023 Director resigned LAMPERT, Timothy Giles
30/03/2023 Director appointed MULLINS, James Anthony
09/03/2023 Secretary appointed LETZA, Martin Richard
28/02/2023 Secretary resigned JONES, Stephen
30/01/2023 Director appointed HEMUS, Mark Christopher
31/12/2022 Director resigned BLUMBERGER, Richard John
31/12/2022 Director appointed LAMPERT, Timothy Giles
25/05/2022 Director resigned GUPTA, Daksh
02/01/2019 Director resigned RABAN, Mark Douglas
02/01/2019 Director appointed BLUMBERGER, Richard John
06/04/2016 Person with significant control added S.G. Smith Automotive Limited
16/11/2015 Director resigned WILSON, Martin James
16/11/2015 Director resigned SMITH, Robert Charles Duparcq
16/11/2015 Director resigned SMITH, Philip Robert Duparcq
16/11/2015 Secretary resigned WILSON, Martin James
16/11/2015 Director appointed RABAN, Mark Douglas

Financial highlights

No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for S.G.SMITH (MOTORS) SYDENHAM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

0 outstanding · 8 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge — persons entitled: First National Bank PLC
fully-satisfied
Legal charge — persons entitled: Lombard North Central
fully-satisfied
Mortgage debenture — persons entitled: Lombard North Central
fully-satisfied
Legal charge — persons entitled: Nws Trust Limited
fully-satisfied
Deed of assignment. — persons entitled: Industrial Bank of Scotland LTD.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of S.G.SMITH (MOTORS) SYDENHAM LIMITED?
According to the official registry, the company number of S.G.SMITH (MOTORS) SYDENHAM LIMITED is 00660066.
Where is S.G.SMITH (MOTORS) SYDENHAM LIMITED registered?
The registered office is C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM.
Who runs S.G.SMITH (MOTORS) SYDENHAM LIMITED?
LETZA, Martin Richard is listed among the officers of S.G.SMITH (MOTORS) SYDENHAM LIMITED.
What is the SIC code of S.G.SMITH (MOTORS) SYDENHAM LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls S.G.SMITH (MOTORS) SYDENHAM LIMITED?
S.G. Smith Automotive Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of S.G.SMITH (MOTORS) SYDENHAM LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About S.G.SMITH (MOTORS) SYDENHAM LIMITED (00660066)

S.G.SMITH (MOTORS) SYDENHAM LIMITED is a private limited company incorporated on 20 May 1960 and registered in the United Kingdom under company number 00660066. Its registered office is at C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is S.G. Smith Automotive Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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