MACKENZIE SMITH PROPERTIES LIMITED

Company summary

Company number: 02877906
Status: ACTIVE
Incorporated / age: 6 December 199332 years
Registered office: Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA
Accounts due: 31 October 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE SMITH, Maryann ACTIVE	Secretary	17 Apr 2025				Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom
MACKENZIE SMITH, Stephen John ACTIVE	Director			England	December 1955	Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom
TETLOW, Stephen Paul ACTIVE	Director	11 Sep 2002			April 1961	Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom
BREWER, Suzanne RESIGNED	Nominee Secretary	06 Dec 1993	06 Dec 1993			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
MACKENZIE SMITH, Stephen John RESIGNED	Secretary		17 Apr 2025			Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom
BREWER, Kevin, Dr RESIGNED	Nominee Director	06 Dec 1993	06 Dec 1993	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
LAY, Jonathan Eric RESIGNED	Director	13 Oct 2003	02 Oct 2008		January 1973	13 Knoll Road, Fleet, Hampshire, GU51 4PR
MACKENZIE SMITH, Mary Ann RESIGNED	Director		03 Jan 2008	United Kingdom	September 1959	2 Mapledene, Caversham, Reading, RG4 7DQ
SHURETY, Simon Paul RESIGNED	Director	29 Mar 2001	10 Sep 2007		June 1966	2 Dapdune Road, Guildford, Surrey, GU1 4NY

MACKENZIE SMITH, Maryann ACTIVE
Role: Secretary
Appointed on: 17 Apr 2025
Address: Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom

MACKENZIE SMITH, Stephen John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1955
Address: Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom

TETLOW, Stephen Paul ACTIVE
Role: Director
Appointed on: 11 Sep 2002
Date of birth: April 1961
Address: Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom

MACKENZIE SMITH, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 2025
Address: Hartfield House, 94 Fleet Road, Fleet, Hampshire, GU51 4PA, United Kingdom

Created	Status	Filings
18 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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