B.W. Smith (Pledgdon Farms) Limited

Company Name	B.W. Smith (Pledgdon Farms) Limited
Company Status	Active
Company Number	00678672
Category	Private Limited Company
Incorporation Date	22 December 1960(63 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gillian Smith
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	33 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pledgdon Hall Henham Bishops Stortford Hertfordshire CM22 6BJ

Director Name	John Robert Carmichael Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(56 years, 4 months after company formation)
Appointment Duration	7 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pledgdon Hall Henham Essex CM22 6BJ

Secretary Name	Mr John Robert Carmichael Smith
Status	Current
Appointed	16 September 2017(56 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Pledgdon Hall Henham Essex CM22 6BJ

Director Name	Mrs Sarah Judith Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(57 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Pledgdon Hall Henham Essex CM22 6BJ

Director Name	Mr Robert Leonard Smith
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	26 years, 4 months (resigned 16 September 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pledgdon Hall Henham Bishops Stortford Hertfordshire CM22 6BJ

Secretary Name	Mr Robert Leonard Smith
Nationality	British
Status	Resigned
Appointed	08 May 1991(30 years, 4 months after company formation)
Appointment Duration	26 years, 4 months (resigned 16 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pledgdon Hall Henham Bishops Stortford Hertfordshire CM22 6BJ

Contact

Telephone	01279 850337
Telephone region	Bishops Stortford

Location

Registered Address	Pledgdon Hall Henham Essex CM22 6BJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Henham
Ward	Elsenham & Henham
Address Matches	2 other UK companies use this postal address

Shareholders

5.6k at £1	John Robert Carmichael Smith 74.02% Ordinary
501 at £1	Mrs Gillian Smith 6.68% Ordinary
1.4k at £1	R.l. Smith 19.30% Ordinary

Financials

Year	2014
Net Worth	£243,106
Cash	£215,960
Current Liabilities	£104,244

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

30 April 1982	Delivered on: 18 May 1982 Satisfied on: 27 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or r w moss and a s c moss to the chargee. Particulars: F/H the bungalow great bowsers farm, ashdon, nr saffron walden, essex & adjoining land & buildings. Fully Satisfied
25 January 1961	Delivered on: 25 January 1961 Satisfied on: 10 October 1997 Classification: Series of debentures Fully Satisfied
25 January 1961	Delivered on: 25 January 1961 Satisfied on: 10 October 1997 Classification: Series of debentures Fully Satisfied
25 January 1961	Delivered on: 25 January 1961 Satisfied on: 10 October 1997 Classification: Series of debentures Fully Satisfied

Filing History

29 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
27 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
17 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Sarah Smith on 9 February 2018 (2 pages)
1 May 2019	Director's details changed for John Robert Carmichael Smith on 27 April 2017 (2 pages)
5 April 2019	Micro company accounts made up to 31 August 2018 (4 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
1 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
8 March 2018	Appointment of Mrs Sarah Smith as a director on 9 February 2018 (2 pages)
11 October 2017	Appointment of Mr John Robert Carmichael Smith as a secretary on 16 September 2017 (2 pages)
11 October 2017	Appointment of Mr John Robert Carmichael Smith as a secretary on 16 September 2017 (2 pages)
10 October 2017	Termination of appointment of Robert Leonard Smith as a secretary on 16 September 2017 (1 page)
10 October 2017	Termination of appointment of Robert Leonard Smith as a director on 16 September 2017 (1 page)
10 October 2017	Termination of appointment of Robert Leonard Smith as a secretary on 16 September 2017 (1 page)
10 October 2017	Termination of appointment of Robert Leonard Smith as a director on 16 September 2017 (1 page)
17 June 2017	Appointment of John Robert Carmichael Smith as a director on 27 April 2017 (2 pages)
17 June 2017	Appointment of John Robert Carmichael Smith as a director on 27 April 2017 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 7,501 (6 pages)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 7,501 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7,501 (6 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7,501 (6 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 7,501 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 7,501 (6 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 7,501 (6 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 7,501 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Mr Robert Leonard Smith on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Gillian Smith on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Gillian Smith on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Gillian Smith on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Robert Leonard Smith on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Robert Leonard Smith on 8 May 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 May 2007	Return made up to 08/05/07; full list of members (3 pages)
18 May 2007	Return made up to 08/05/07; full list of members (3 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
8 August 2006	Accounting reference date shortened from 31/12/06 to 31/08/06 (1 page)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 June 2005	Return made up to 08/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
21 June 2005	Return made up to 08/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Return made up to 08/05/03; full list of members (7 pages)
30 May 2003	Return made up to 08/05/03; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2002	Return made up to 08/05/02; full list of members (7 pages)
24 May 2002	Return made up to 08/05/02; full list of members (7 pages)
7 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
1 June 2000	Return made up to 08/05/00; full list of members (6 pages)
1 June 2000	Return made up to 08/05/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 2000	Full accounts made up to 31 December 1999 (12 pages)
18 June 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1999	Full accounts made up to 31 December 1998 (13 pages)
11 June 1999	Return made up to 08/05/99; full list of members (6 pages)
11 June 1999	Return made up to 08/05/99; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (14 pages)
27 July 1998	Full accounts made up to 31 December 1997 (14 pages)
22 May 1998	Return made up to 08/05/98; no change of members (4 pages)
22 May 1998	Return made up to 08/05/98; no change of members (4 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Return made up to 08/05/97; no change of members (4 pages)
26 June 1997	Return made up to 08/05/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
8 June 1996	Return made up to 08/05/96; full list of members (6 pages)
8 June 1996	Return made up to 08/05/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)

B.W. Smith (Pledgdon Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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