F.D.SMALL & CO.LIMITED

F.D.SMALL & CO.LIMITED is an active private limited company, incorporated on 21 October 1958. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and two other classifications. The company's registered office is on Station Road, Basingstoke. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. F.D.SMALL & CO.LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	PARK FARM STATION ROAD
Address Line 2	OAKLEY
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	ENGLAND
Postcode	RG23 7EH

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

93199 - Other sports activities

Company Name History

From incorporation onwards:

F.D.SMALL & CO.LIMITED

Directors

(The company's officers)

MR JULIAN MICHAEL SMALL

(~58 year old British national)

PARK FARM STATION ROAD, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7EH, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 22/05/1996

MRS SALLY ANNE SMALL

(~59 year old British national)

PARK FARM OAKLEY, NR BASINGSTOKE, HAMPSHIRE, RG23 7EH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/04/2011

SALLY ANNE SMALL

(~59 year old British national)

PARK FARM, STATION ROAD, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7EH

Current Secretary

Appointed on 25/08/2008

Shareholders

(Persons of Significant Control)

Mr Julian Michael Small

(~58 year old British national)

Park Farm, Station Road, Oakley, Basingstoke, Hampshire, RG23 7EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sally Anne Small

(~59 year old British national)

Park Farm, Station Road, Oakley, Basingstoke., Park Farm, Station Road, Oakley, Basingstoke, Hampshire, RG23 7EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)