PLOWDEN & SMITH LIMITED
Active - Accounts Filed
General Information
NAME
PLOWDEN & SMITH LIMITED
COMPANY NUMBER
00880163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
26/05/1966
(58 years and 6 months old)
WEBSITE
www.plowden-smith.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
26/05/1966
08/03/1985
PETER SMITH (RESTORATION AND REPRODUCTION) LIMITED
MITCHAM
CR4 4NY
Telephone: 02088744005
TPS: Yes
Unit 5
80 Liongate Enterprise Park
Morden Road
MITCHAM
CR4 4NY
Telephone: 88744005
Unit 5 Liongate Enterprise Park
80 Morden Road
Mitcham
Surrey
CR4 4PH
Telephone: 88744005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLOWDEN & SMITH LIMITED | Active - Accounts Filed | View Report |
| ANNA PLOWDEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLOWDEN & SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLOWDEN & SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLOWDEN & SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/09/1999 - Present (25 years and 3 months) Secretary: 30/04/2001 - 06/06/2016 (15 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
22/08/1988 - 22/08/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/08/1991 - 28/11/2003 (12 years and 3 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 10/08/1991 - Present (33 years and 4 months) Secretary: 10/08/1991 - Present (33 years and 4 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLOWDEN & SMITH LIMITED | Active - Accounts Filed | View Report |
| ANNA PLOWDEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | Thomas James Palmer (919904795) has left the board |
| 12/11/2021 | Sarah Elizabeth Giles (919904818) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 13/03/2017 | Valerie Ann Kaufmann (902843304) has left the board |
| 18/02/2017 | New Accounts filed |
| 22/12/2016 | Robert Edward Butler (906813057) has left the board |
| 19/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Board Member Camilla Jane Hughes-Hunt (904163933) Appointed |
| 06/07/2016 | Camilla Jane Hughes-Hunt (920943596) has left the board |
| 29/06/2016 | Wendell Ratcliff Thomas (919904751) has left the board |
| 29/06/2016 | New Board Member Camilla Jane Hughes-Hunt (920943596) Appointed |
| 29/06/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Sarah Elizabeth Giles (919904818) Appointed |
| 07/07/2015 | New Board Member Thomas James Palmer (919904795) Appointed |
| 07/07/2015 | New Board Member Wendell Ratcliff Thomas (919904751) Appointed |
| 06/05/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
| 20/09/2012 | Peter James Smith has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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