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Here’s a quick overview of WALTER SMITH (FARMS) LIMITED 👀 — a London based business that started in 1938.
WALTER SMITH (FARMS) LIMITED
- Company statusactive
- Company No00337081
- Age88 years 5 months Incorporated 22 February 1938
- Officers5
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
WALTER SMITH (FARMS) LIMITED is an active company incorporated on 22 February 1938 and based in London, England. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Cancellation Shares
2 Years Ago on 11 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Resolution
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 04 Jul 2022
Memorandum Articles
4 Years Ago on 04 Jul 2022
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNHOPE, Mark Edward | secretary | 01 Jan 1970 | |
| MITCHELL, Robert Evan | director | Sep 1937 | 01 Dec 2025 |
| MITCHELL, Robert | director | Feb 1986 | 01 Dec 2025 |
| PEARSON, James | director | Oct 1974 | 01 Dec 2025 |
| RAE, Alistair Kynoch | director | Jan 1959 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Bruce Temple | Dec 1942 | 06 Apr 2016 |
| Mr John Richard Lloyd Smith | Sep 1942 | 06 Apr 2016 |
| Mr Paul Benjamin Smith | Nov 1973 | 06 Apr 2016 |
| Mrs Rachel Anna Richards | Jul 1975 | 06 Apr 2016 |
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Here’s a quick overview of WALTER SMITH (FARMS) LIMITED 👀 — a London based business that started in 1938.