S.M. (EDWINSFORD) LTD.

Overview

Company Name	S.M. (EDWINSFORD) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09424146
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2015

Summary

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

What is the purpose of S.M. (EDWINSFORD) LTD.?

Other sports activities (93199) / Arts, entertainment and recreation

Where is S.M. (EDWINSFORD) LTD. located?

Registered Office Address	Summerfield House Welbury DL6 2SL Northallerton England
Undeliverable Registered Office Address	No

What were the previous names of S.M. (EDWINSFORD) LTD.?

Previous Company Names
Company Name	From	Until
S.M. VALLEY LTD.	Feb 05, 2015	Feb 05, 2015

What are the latest accounts for S.M. (EDWINSFORD) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 02, 2026
Next Accounts Due On	Nov 02, 2026
Last Accounts
Last Accounts Made Up To	Feb 02, 2025

What is the status of the latest confirmation statement for S.M. (EDWINSFORD) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for S.M. (EDWINSFORD) LTD.?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 05, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Micro company accounts made up to Feb 02, 2025	3 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Feb 02, 2024	3 pages	AA

Mar 04, 2024	Registered office address changed from PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD England to Summerfield House Welbury Northallerton DL6 2SL on Mar 04, 2024	1 pages	AD01

Feb 26, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Micro company accounts made up to Feb 02, 2023	3 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Feb 02, 2022	3 pages	AA

Mar 02, 2022	Termination of appointment of Nigel Ronald Graham as a director on Mar 02, 2022	1 pages	TM01

Mar 02, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Appointment of Mr Joseph Nicholas Barnard as a director on Feb 25, 2022	2 pages	AP01

Feb 25, 2022	Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG England to PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD on Feb 25, 2022	1 pages	AD01

Oct 07, 2021	Micro company accounts made up to Feb 02, 2021	3 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Feb 02, 2020	3 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Micro company accounts made up to Feb 02, 2019	2 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Sep 06, 2018	Micro company accounts made up to Feb 02, 2018	2 pages	AA

Mar 16, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Micro company accounts made up to Feb 02, 2017	2 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

Sep 08, 2016	Total exemption small company accounts made up to Feb 02, 2016	4 pages	AA

Apr 29, 2016	Registered office address changed from Wilson & Co Josephs Well Hanover Walk, Park Lane Leeds West Yorkshire LS3 1AB England to Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG on Apr 29, 2016	1 pages	AD01

View All Filings

Who are the officers of S.M. (EDWINSFORD) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNARD, Joseph Nicholas Welbury DL6 2SL Northallerton Summerfield House England	Feb 25, 2022		Director	Welbury DL6 2SL Northallerton Summerfield House England	England	British	1960-4	195914610001
GRAHAM, Nigel Ronald Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	Apr 21, 2015	Mar 02, 2022	Director	Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	United Kingdom	British	1957-8	29743810002
MACKINNON, Donald Iain Alasdair Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	Feb 05, 2015	Apr 20, 2015	Director	Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	England	British	1955-6	207193730001
PHALAVANDISHVILI, Miranda Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	Apr 24, 2015	Nov 03, 2015	Director	Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	Wales	British	1979-10	197093290001
PHALAVANDISHVILI, Miranda Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	Apr 21, 2015	Apr 23, 2015	Director	Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England	Wales	British	1997-10	196957490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.M. (EDWINSFORD) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sports Mutual

Apr 06, 2016

Church Lane

Wighill

LS24 8BG Tadcaster

Brook Hall

England

Legal Form	Limited Company By Guarantee
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	08815086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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