Company Information for SMITHWOOD COMMON LIMITED
SMITHWOOD FARMHOUSE, SMITHWOOD COMMON, CRANLEIGH, GU6 8QY,
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Company Registration Number
10906596
Private Limited Company
Active |
Company Name | |
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SMITHWOOD COMMON LIMITED | |
Legal Registered Office | |
SMITHWOOD FARMHOUSE SMITHWOOD COMMON CRANLEIGH GU6 8QY | |
Company Number | 10906596 | |
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Company ID Number | 10906596 | |
Date formed | 2017-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 06/09/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:44:10 |
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Officer | Role | Date Appointed |
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RICHARD PAUL GREEN |
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ALEXANDER CHARLES BAILEFF |
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RAYMOND PAUL CROUCH |
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TOBY EDWARD JOHN GRAY |
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RICHARD PAUL GREEN |
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RAY HENRY LASCELLES |
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STUART NEBBETT |
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CRAIG ALEXANDER WILSON |
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JANE WINCH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN AUBREY WILTON DENNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORS FIELD ENTERPRISES LIMITED | Director | 2008-04-22 | CURRENT | 1999-04-28 | Active | |
TANGLEWOOD SERVICES LIMITED | Director | 1991-08-31 | CURRENT | 1989-05-15 | Dissolved 2016-03-29 | |
GUILDFORD METAL EXCHANGE LIMITED | Director | 2012-05-25 | CURRENT | 2008-06-24 | Active | |
B NEBBETT AND SON LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Liquidation | |
ONELIFE ID LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
STYLE & WINCH LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
WINCH AIR LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
ANDREW WINCH DESIGNS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
WINCH YACHTS LIMITED | Director | 1998-04-16 | CURRENT | 1998-03-04 | Active | |
WINCH INTERIORS LIMITED | Director | 1996-05-21 | CURRENT | 1996-04-23 | Active | |
JAC HOLDINGS LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
WINCH INTERNATIONAL LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
WINCH PROJECTS LTD | Director | 1996-02-27 | CURRENT | 1996-02-27 | Active | |
WINCH DESIGN LIMITED | Director | 1991-08-31 | CURRENT | 1986-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS MARGARET BAYNES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAM BURGESS | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEBBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH KELLY | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH JUDITH EDWARDS | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 209751 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-26 GBP 209,751 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUBREY WILTON DENNEY | |
AP03 | Appointment of Mr Richard Paul Green as company secretary on 2018-03-26 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 220233 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR STUART NEBBETT | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 220233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD PAUL GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TOBY EDWARD JOHN GRAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/12/2017 | |
RES10 | Resolutions passed:
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CH01 | Director's details changed for Mr John Aubery Wilton Denney on 2017-12-09 | |
AP01 | DIRECTOR APPOINTED MRS JANE WINCH | |
AP01 | DIRECTOR APPOINTED MR RAYMOND PAUL CROUCH | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER WILSON | |
AP01 | DIRECTOR APPOINTED MR RAY HENRY LASCELLES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES BAILEFF | |
AP01 | DIRECTOR APPOINTED MR JOHN AUBERY WILTON DENNEY | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHWOOD COMMON LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SMITHWOOD COMMON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |