12 SMITHFIELD NOMINEE NO.1 LIMITED

Key Data

Status

Active

Company No.

06239787

Incorporation date

08/05/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/05/2007)

15/03/2026

Accounts for a dormant company made up to 2025-12-31

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09/03/2026

Change of details for 12 Smithfield General Partner Limited as a person with significant control on 2025-08-04

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09/03/2026

Director's details changed for Railpen Corporate Director Limited on 2025-08-04

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04/08/2025

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04

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04/08/2025

Director's details changed for Mr Alexander Luker on 2025-08-04

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17/05/2025

Confirmation statement made on 2025-05-16 with no updates

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11/04/2025

Appointment of Mr Alexander Luker as a director on 2025-04-11

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11/04/2025

Termination of appointment of John David Chilman as a director on 2025-04-11

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02/04/2025

Accounts for a dormant company made up to 2024-12-31

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03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/08/2024

Termination of appointment of Maura Sullivan as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr John David Chilman as a director on 2024-07-31

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16/05/2024

Confirmation statement made on 2024-05-16 with no updates

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13/05/2024

Appointment of Ms Maura Sullivan as a director on 2024-05-09

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13/05/2024

Termination of appointment of Stuart Blackett as a director on 2024-05-09

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

14/06/2022

Termination of appointment of Mitre Secretaries Limited as a director on 2007-07-26

View PDF (1 pages)

27/05/2022

Termination of appointment of Lisa Melanie Sunner as a director on 2022-05-26

View PDF (1 pages)

27/05/2022

Appointment of Railpen Corporate Director Limited as a director on 2022-05-26

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/06/2021

Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 2021-06-10

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

29/01/2021

Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 2021-01-29

View PDF (1 pages)

29/01/2021

Change of details for 12 Smithfield General Partner Limited as a person with significant control on 2021-01-29

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06/01/2021

Accounts for a dormant company made up to 2019-12-31

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25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 2020-02-18

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14/02/2020

Termination of appointment of Victoria Jill Bell as a director on 2020-02-14

View PDF (1 pages)

15/07/2019

Accounts for a dormant company made up to 2018-12-31

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16/05/2019

Confirmation statement made on 2019-05-16 with updates

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05/06/2018

Accounts for a dormant company made up to 2017-12-31

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16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Christopher John Hitchen as a director on 2017-12-31

View PDF (1 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

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17/05/2017

Confirmation statement made on 2017-05-15 with updates

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14/03/2017

Director's details changed for Mr Stuart Blackett on 2017-03-14

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20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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18/06/2015

Appointment of Ms Victoria Jill Bell as a director on 2015-06-15

View PDF (2 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

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15/06/2015

Termination of appointment of Timothy Charles Wilkinson as a director on 2015-06-15

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

30/04/2015

Termination of appointment of Cyril Francis Johnson as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Appointment of Mr Stuart Blackett as a director on 2015-04-30

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30/04/2015

Appointment of Lisa Melanie Sunner as a director on 2015-04-30

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30/04/2015

Termination of appointment of David Matthew Teasdale as a director on 2015-04-30

View PDF (1 pages)

27/02/2015

Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 2015-02-27

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

12/09/2013

Termination of appointment of Veronica Warner as a secretary

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

08/03/2013

Director's details changed for Mr David Matthew Teasdale on 2013-03-08

View PDF (2 pages)

14/12/2012

Director's details changed for Cyril Francis Johnson on 2012-12-11

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30/05/2012

Appointment of Veronica Warner as a secretary

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30/05/2012

Termination of appointment of Lisa Sunner as a secretary

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30/05/2012

Termination of appointment of Susan Fairclough as a director

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28/05/2012

Accounts for a dormant company made up to 2011-12-31

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08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

01/08/2011

Director's details changed for Susan Adeane on 2011-08-01

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08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Timothy Charles Wilkinson on 2010-08-09

View PDF (2 pages)

22/11/2010

Secretary's details changed for Lisa Melanie Sunner on 2010-08-09

View PDF (1 pages)

09/11/2010

Director's details changed for David Matthew Teasdale on 2010-08-09

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09/08/2010

Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 2010-08-09

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08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

06/02/2010

Director's details changed for Christopher John Hitchen on 2010-02-05

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04/02/2010

Director's details changed for Cyril Francis Johnson on 2010-02-04

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08/01/2010

Appointment of David Matthew Teasdale as a director

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08/01/2010

Appointment of Timothy Charles Wilkinson as a director

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15/12/2009

Director's details changed for Susan Adeane on 2009-12-15

View PDF (2 pages)

07/06/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Return made up to 08/05/09; full list of members

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20/04/2009

Appointment terminated director stephen kairis

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15/12/2008

Resolutions

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30/05/2008

Accounts for a dormant company made up to 2007-12-31

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09/05/2008

Return made up to 08/05/08; full list of members

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18/02/2008

Director resigned

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01/08/2007

New director appointed

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01/08/2007

New director appointed

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01/08/2007

New director appointed

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01/08/2007

New director appointed

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01/08/2007

New director appointed

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01/08/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Registered office changed on 01/08/07 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

01/08/2007

Secretary resigned

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01/08/2007

Memorandum and Articles of Association

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31/07/2007

New secretary appointed

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02/07/2007

Certificate of change of name

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29/06/2007

Certificate of change of name

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08/05/2007

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Nominee Secretary	08/05/2007 - 26/07/2007	601
MITRE DIRECTORS LIMITED	Nominee Director	08/05/2007 - 26/07/2007	352
MITRE SECRETARIES LIMITED	Nominee Director	08/05/2007 - 26/07/2007	198
RAILPEN CORPORATE DIRECTOR LIMITED	Corporate Director	26/05/2022 - Present	27
Chilman, John David	Director	31/07/2024 - 11/04/2025	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 SMITHFIELD NOMINEE NO.1 LIMITED

12 SMITHFIELD NOMINEE NO.1 LIMITED is an(a) Active company incorporated on 08/05/2007 with the registered office located at 7 Devonshire Square, London EC2M 4YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 SMITHFIELD NOMINEE NO.1 LIMITED?

12 SMITHFIELD NOMINEE NO.1 LIMITED is currently Active. It was registered on 08/05/2007 .

Where is 12 SMITHFIELD NOMINEE NO.1 LIMITED located?

12 SMITHFIELD NOMINEE NO.1 LIMITED is registered at 7 Devonshire Square, London EC2M 4YH.

What does 12 SMITHFIELD NOMINEE NO.1 LIMITED do?

12 SMITHFIELD NOMINEE NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 12 SMITHFIELD NOMINEE NO.1 LIMITED?

The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-12-31.