PELHAM SMITHERS ASSOCIATES LIMITED

Overview

Company Name	PELHAM SMITHERS ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07075266
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELHAM SMITHERS ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PELHAM SMITHERS ASSOCIATES LIMITED located?

Registered Office Address	North Stadbury Aveton Gifford TQ7 4PD Kingsbridge Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for PELHAM SMITHERS ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PELHAM SMITHERS ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for PELHAM SMITHERS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

May 28, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Annalise Hamilton as a director on Sep 29, 2023	1 pages	TM01

Aug 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Registered office address changed from Lower Stadbury Manor Aveton Gifford Kingsbridge Devon TQ7 4PD England to North Stadbury Aveton Gifford Kingsbridge Devon TQ7 4PD on Jun 23, 2020	1 pages	AD01

Jun 23, 2020	Director's details changed for Mr Matthew Pelham Waldron Smithers on Jun 18, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for Mrs Julie Ruth Mathilde Boote on Jun 18, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for James Mortimer Henry Ford on Jun 18, 2020	2 pages	CH01

Jun 23, 2020	Director's details changed for Annalise Hamilton on Jun 18, 2020	2 pages	CH01

Jun 22, 2020	Registered office address changed from 150-152 Fenchurch Street 4th Floor London EC3M 6BB England to Lower Stadbury Manor Aveton Gifford Kingsbridge Devon TQ7 4PD on Jun 22, 2020	1 pages	AD01

Apr 20, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 04, 2020	Director's details changed for Annalise Hamilton on Jan 23, 2020	2 pages	CH01

Nov 19, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Director's details changed for James Mortimer Henry Ford on May 23, 2019	2 pages	CH01

Jun 18, 2019	Director's details changed for Mrs Julie Ruth Mathilde Boote on May 23, 2019	2 pages	CH01

Jun 13, 2019	Director's details changed for Annalise Hamilton on Nov 14, 2014	2 pages	CH01

View All Filings

Who are the officers of PELHAM SMITHERS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTE, Julie Ruth Mathilde Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Dec 01, 2009		Director	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	England	Swiss	1966-5	92015470002
FORD, James Mortimer Henry Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Dec 01, 2009		Director	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	United Kingdom	British	1965-2	147699190001
SMITHERS, Matthew Pelham Waldron Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Nov 13, 2009		Director	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	England	British	1964-10	91122140002
DAVIS, Andrew Simon Kerry Avenue North HA7 4NL Stanmore Kerry House Middlesex United Kingdom	Nov 13, 2009	Nov 13, 2009	Director	Kerry Avenue North HA7 4NL Stanmore Kerry House Middlesex United Kingdom	England	British	1963-7	69231070002
HAMILTON, Annalise Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Dec 01, 2009	Sep 29, 2023	Director	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	England	British	1947-11	334623470001
SMITHERS, Andrew Reeve Waldron London Wall Buildings London Wall EC2M 5PP London 2 England	Aug 04, 2014	Oct 23, 2015	Director	London Wall Buildings London Wall EC2M 5PP London 2 England	England	British	1937-9	3419540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELHAM SMITHERS ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Pelham Waldron Smithers Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Apr 06, 2016	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Julie Ruth Mathilde Boote Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Apr 06, 2016	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Mortimer Henry Ford Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	Apr 06, 2016	Aveton Gifford TQ7 4PD Kingsbridge North Stadbury Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0