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F.P. SMITH HOLDINGS (BARWELL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.p. Smith Holdings (barwell) Limited. The company was founded 60 years ago and was given the registration number 00798973. The firm's registered office is in PETERBOROUGH. You can find them at Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:F.P. SMITH HOLDINGS (BARWELL) LIMITED
Company Number:00798973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Secretary01 October 2008Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Director01 June 2004Active
25 Huntsmans Gate, Bretton, Peterborough, PE3 9AU

Secretary-Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL

Director03 April 2002Active
Driftwood Cross Lane, Branodunum Brancaster, Hunstanton, PE31 8XE

Director-Active
Longueville Court Residential, Home The Village Green Orton, Longueville, PE2 7DN

Director-Active
34 Barnes Way, Werrington, Peterborough, PE4 6QD

Director-Active
1 Manor Farm Lane, Castor, Peterborough, PE5 7BW

Director-Active

People with Significant Control

Mr Daniel Fitzjohn
Notified on:01 June 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control:
  • Significant influence or control
Mr Mark Alan Edwards
Notified on:01 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control:
  • Significant influence or control
F P Smith Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Smiths Motor Group, Sturrock Way, Peterborough, England, PE3 8YL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-03-26Officers

Termination director company with name termination date.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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