PLOWDEN & SMITH LIMITED - MITCHAM


Company Profile Company Filings

Overview

PLOWDEN & SMITH LIMITED is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
PLOWDEN & SMITH LIMITED was incorporated 58 years ago on 26/05/1966 and has the registered number: 00880163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PLOWDEN & SMITH LIMITED - MITCHAM

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 5 LIONGATE ENTERPRISE PARK
MITCHAM
CR4 4NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD BUTLER Sep 1945 British Secretary 2007-01-02 CURRENT
KEVIN JOHN SMITH Sep 1960 British Secretary 2001-04-30 CURRENT
ROBERT EDWARD BUTLER Sep 1945 British Director 1991-08-10 CURRENT
VALERIE ANN KAUFMANN May 1951 British Director 1991-08-10 CURRENT
KEVIN JOHN SMITH Sep 1960 British Director 1999-09-10 CURRENT
ROBERT EDWARD BUTLER Sep 1945 British Secretary 1996-08-01 UNTIL 2001-04-30 RESIGNED
ANNA BRIDGET PLOWDEN Jun 1938 British Secretary 1991-08-10 UNTIL 1996-08-01 RESIGNED
MR MARTIN BAILE Nov 1938 British Director 1991-08-10 UNTIL 2003-11-28 RESIGNED
ANNA BRIDGET PLOWDEN Jun 1938 British Director 1991-08-10 UNTIL 1997-08-21 RESIGNED
RICHARD WILLIAM ROGERS Apr 1958 British Director 1999-09-01 UNTIL 2006-01-17 RESIGNED
MR PETER JAMES SMITH Jan 1938 British Director 1991-08-10 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin James Smith 2022-04-02 9/1960 Mitcham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Peter James Smith 2017-06-27 - 2022-04-02 1/1938 Mitcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Camilla Jane Hughes-Hunt 2017-06-27 6/1959 Mitcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA PLOWDEN LIMITED MITCHAM ENGLAND Active DORMANT 91020 - Museums activities
RICHARD ROGERS CONSERVATION LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 91020 - Museums activities
MUSEUM MOUNTS LTD LEATHERHEAD ENGLAND Active DORMANT 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-24 31-05-2023 512,147 Cash 1,191,508 equity
ACCOUNTS - Final Accounts 2023-02-14 31-05-2022 241,919 Cash 747,024 equity
ACCOUNTS - Final Accounts 2021-10-23 31-05-2021 326,467 Cash 658,294 equity
ACCOUNTS - Final Accounts 2020-11-06 31-05-2020 366,389 Cash 609,383 equity
ACCOUNTS - Final Accounts 2019-11-12 31-05-2019 341,102 Cash 686,820 equity
ACCOUNTS - Final Accounts 2018-09-13 31-05-2018 305,373 Cash 633,996 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA PLOWDEN LIMITED MITCHAM ENGLAND Active DORMANT 91020 - Museums activities
MARKE CREATIVE MERCHANDISE LTD MITCHAM Active FULL 46900 - Non-specialised wholesale trade
HYDRAULIC SOLUTIONS LIMITED MITCHEM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EASY SHIPPING LTD MITCHAM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
J CARROLL & SONS LIMITED MITCHAM UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures