SMITHS OF GRANSDEN LIMITED

SMITHS OF GRANSDEN LIMITED is an active private limited company, incorporated on 22 November 1984. The nature of the business is Activities of financial services holding companies. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SMITHS OF GRANSDEN LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2	OAKINGTON ROAD, GIRTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB3 0QH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

SMITHS OF GRANSDEN LIMITED

Directors

(The company's officers)

MR JOHN SAMUEL WILLIAM CHILVERS

(~89 year old British national)

10 EAST STREET, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3AB

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/08/1991

MRS MARGARET CHILVERS

(~90 year old British national)

10 EAST STREET, GREAT GRAMSDEN, SANDY, BEDFORDSHIRE, SG19 3AB

Current Director
Gives occupation as SCHOOL TEACHER
Usually resident in UNITED KINGDOM

Appointed on 22/08/1991

MR JOHN SAMUEL WILLIAM CHILVERS

(~89 year old British national)

10 EAST STREET, GREAT GRANSDEN, SANDY, BEDFORDSHIRE, SG19 3AB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/08/1991

Shareholders

(Persons of Significant Control)

Mrs Margaret Chilvers

(~90 year old British national)

10 East Street, Great Gransden, Sandy, Bedfordshire, SG19 3AB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)