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B.w. Smith (pledgdon Farms) Limited ESSEX

Founded in 1960, B.w. Smith (pledgdon Farms), classified under reg no. 00678672 is an active company. Currently registered at Pledgdon Hall CM22 6BJ, Essex the company has been in the business for 64 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Sarah S., John S. and Gillian S.. In addition one secretary - John S. - is with the company. As of 29 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

B.w. Smith (pledgdon Farms) Limited Address / Contact

Office Address Pledgdon Hall
Office Address2 Henham
Town Essex
Post code CM22 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00678672
Date of Incorporation Thu, 22nd Dec 1960
Industry Other letting and operating of own or leased real estate
Industry Support activities for crop production
End of financial Year 31st August
Company age 64 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Sarah S.

Position: Director

Appointed: 09 February 2018

John S.

Position: Secretary

Appointed: 16 September 2017

John S.

Position: Director

Appointed: 27 April 2017

Gillian S.

Position: Director

Appointed: 08 May 1991

Robert S.

Position: Director

Resigned: 16 September 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Sarah S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah S.

Notified on 11 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2022
filed on: 31st, May 2023 		Free Download (4 pages)

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