S M STROUD LIMITED

Key Data

Status

Active

Company No.

04113703

Incorporation date

24/11/2000

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

18/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

03/11/2025

Amended accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

03/10/2025

Termination of appointment of Mark Anthony Cook as a director on 2025-10-02

View PDF (1 pages)

26/08/2025

Director's details changed for Mr Jeffrey Fairburn on 2024-03-29

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Jeffrey Fairburn on 2024-03-29

View PDF (2 pages)

19/08/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

04/08/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/06/2025

Certificate of change of name

View PDF (3 pages)

18/03/2025

Appointment of Mr Mark Anthony Cook as a director on 2025-02-20

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Scott Anthony Varley as a director on 2024-07-01

View PDF (1 pages)

20/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

17/02/2023

Total exemption full accounts made up to 2022-07-07

View PDF (11 pages)

03/01/2023

Termination of appointment of Alan Nicholas Hopwood as a director on 2022-12-23

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Giles Henry Sharp as a director on 2022-06-03

View PDF (1 pages)

03/05/2022

Termination of appointment of Mark Stephen Mitchell as a director on 2022-04-30

View PDF (1 pages)

29/03/2022

Appointment of Mr Alan Nicholas Hopwood as a director on 2022-03-28

View PDF (2 pages)

17/03/2022

Appointment of Mr Richard Paul Stenhouse as a director on 2022-03-11

View PDF (2 pages)

17/03/2022

Appointment of Mr Jeffrey Fairburn as a director on 2022-03-14

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Mrs Rachel Josephine Cowper as a secretary on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Joanne Elizabeth Massey as a secretary on 2021-11-30

View PDF (1 pages)

22/10/2021

Current accounting period extended from 2022-04-30 to 2022-06-30

View PDF (1 pages)

28/09/2021

Previous accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

28/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

11/05/2021

Termination of appointment of Colin Edward Lewis as a director on 2021-04-30

View PDF (1 pages)

25/03/2021

Director's details changed for Mr Colin Edward Lewis on 2021-03-25

View PDF (2 pages)

27/01/2021

Total exemption full accounts made up to 2020-05-01

View PDF (11 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

06/07/2020

Director's details changed for Mr Colin Edward Lewis on 2020-07-02

View PDF (2 pages)

30/01/2020

Total exemption full accounts made up to 2019-05-03

View PDF (11 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

24/04/2019

Termination of appointment of David Jonathan Knight as a director on 2019-02-28

View PDF (1 pages)

29/01/2019

Appointment of Mark Stephen Mitchell as a director on 2018-08-01

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

13/11/2018

Termination of appointment of Glyn David Mabey as a director on 2018-08-10

View PDF (1 pages)

01/08/2018

Total exemption full accounts made up to 2018-04-27

View PDF (11 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

19/09/2017

Satisfaction of charge 041137030020 in full

View PDF (4 pages)

04/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (16 pages)

27/06/2017

Termination of appointment of Jonathan Ross Brodie as a director on 2016-11-30

View PDF (1 pages)

14/12/2016

Full accounts made up to 2016-04-30

View PDF (25 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

13/06/2016

Appointment of Mr David Jonathan Knight as a director on 2016-04-29

View PDF (2 pages)

04/03/2016

Auditor's resignation

View PDF (1 pages)

12/01/2016

Appointment of Scott Varley as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Statement of capital on 2016-01-11

View PDF (4 pages)

11/01/2016

Solvency Statement dated 24/12/15

View PDF (1 pages)

06/01/2016

Statement by Directors

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (2 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (4 pages)

11/12/2015

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

05/11/2015

Appointment of Mr Glyn David Mabey as a director on 2015-11-01

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Colin Edward Lewis on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Jonathan Ross Brodie on 2015-10-22

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Giles Henry Sharp on 2015-10-22

View PDF (2 pages)

26/10/2015

Secretary's details changed for Joanne Elizabeth Massey on 2015-10-22

View PDF (1 pages)

26/10/2015

Certificate of change of name

View PDF (3 pages)

23/10/2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 2015-10-23

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/05/2015

Satisfaction of charge 041137030021 in full

View PDF (1 pages)

22/04/2015

Registration of charge 041137030021, created on 2015-04-02

View PDF (50 pages)

14/04/2015

Satisfaction of charge 041137030019 in full

View PDF (4 pages)

10/04/2015

Registration of charge 041137030020, created on 2015-04-02

View PDF (51 pages)

07/04/2015

Termination of appointment of Jon William Mortimore as a director on 2015-03-31

View PDF (1 pages)

03/02/2015

Appointment of Mr Giles Sharp as a director on 2015-01-23

View PDF (2 pages)

07/01/2015

Termination of appointment of Jonathan David Ford as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Alexander Leicester as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Ben Gearing as a director on 2014-12-16

View PDF (2 pages)

07/01/2015

Termination of appointment of Neil Fitzsimmons as a director on 2014-12-12

View PDF (1 pages)

07/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 041137030018 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 041137030017 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

07/01/2015

Satisfaction of charge 9 in full

View PDF (5 pages)

07/01/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

03/01/2015

Resolutions

View PDF (10 pages)

30/12/2014

Appointment of Mr Jonathan David Ford as a director on 2014-12-12

View PDF (4 pages)

30/12/2014

Appointment of Mr Alexander Leicester as a director on 2014-12-12

View PDF (3 pages)

30/12/2014

Appointment of Mr Ben Gearing as a director on 2014-12-12

View PDF (3 pages)

18/12/2014

Secretary's details changed for Joanne Elizabeth Massey on 2014-12-15

View PDF (1 pages)

18/12/2014

Registration of charge 041137030019, created on 2014-12-12

View PDF (40 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

25/10/2014

Registration of charge 041137030018, created on 2014-10-07

View PDF (13 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/07/2014

Registration of charge 041137030017

View PDF (10 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

20/11/2013

Termination of appointment of Elizabeth Catchpole as a director

View PDF (1 pages)

01/11/2013

Appointment of Jon William Mortimore as a director

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/01/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (9 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/07/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

22/06/2012

Director's details changed for Mr Neil Fitzsimmons on 2011-11-01

View PDF (2 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (15 pages)

20/06/2012

Appointment of Elizabeth Catchpole as a director

View PDF (2 pages)

22/03/2012

Duplicate mortgage certificatecharge no:9

View PDF (11 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/02/2012

Termination of appointment of Carole Brown as a director

View PDF (1 pages)

02/02/2012

Duplicate mortgage certificatecharge no:6

View PDF (7 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

25/01/2012

Resolutions

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (1 pages)

25/01/2012

Resolutions

View PDF (1 pages)

22/12/2011

Statement by directors

View PDF (2 pages)

22/12/2011

Statement of capital on 2011-12-22

View PDF (4 pages)

22/12/2011

Solvency statement dated 22/12/11

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (2 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

30/11/2011

Director's details changed for Jonathan Ross Brodie on 2011-11-07

View PDF (2 pages)

28/11/2011

Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 2011-11-28

View PDF (1 pages)

14/11/2011

Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 2011-11-14

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/12/2010

Director's details changed for Carole Elizabeth Brown on 2010-10-01

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

03/09/2010

Appointment of Jonathan Ross Brodie as a director

View PDF (2 pages)

03/09/2010

Appointment of Carole Elizabeth Brown as a director

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

10/02/2010

Certificate of change of name

View PDF (2 pages)

10/02/2010

Change of name notice

View PDF (2 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

06/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/10/2009

Resolutions

View PDF (33 pages)

01/10/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/08/2009

Appointment terminated director jonathan brodie

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

11/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

13/07/2009

Director appointed dominic joseph lavelle

View PDF (2 pages)

16/05/2009

Director's change of particulars / david gaffney / 20/04/2009

View PDF (1 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/03/2009

Appointment terminate, director and secretary devendra gandhi logged form

View PDF (1 pages)

28/03/2009

Appointment terminated director remo dipre

View PDF (1 pages)

28/03/2009

Appointment terminated director john dipre

View PDF (1 pages)

27/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

28/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

23/01/2009

Resolutions

View PDF (3 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/11/2008

Director's change of particulars / john dipre / 29/09/2008

View PDF (1 pages)

13/03/2008

Auditor's resignation

View PDF (1 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/02/2008

Return made up to 24/11/07; no change of members

View PDF (8 pages)

03/09/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 24/11/06; full list of members

View PDF (9 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

18/07/2006

New director appointed

View PDF (3 pages)

22/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

07/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

New director appointed

View PDF (4 pages)

18/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

04/03/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

24/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

27/03/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

08/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

03/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

02/02/2002

Registered office changed on 02/02/02 from: ashley house ashley road epsom surrey KT18 5AZ

View PDF (1 pages)

26/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Registered office changed on 10/04/01 from: 10 cornwall terrace london NW1 4QP

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (1 pages)

15/12/2000

Registered office changed on 15/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

New secretary appointed

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (13 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

30/06/2024

Next confirmation date

10/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

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
Fairburn, Jeffrey	Director	14/03/2022 - Present	349
Mitchell, Mark Stephen	Director	01/08/2018 - 30/04/2022	63
Gaffney, David	Director	31/03/2005 - 15/07/2010	229
Gandhi, Devendra	Director	31/03/2005 - 09/03/2009	93
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/2000 - 12/12/2000	99600

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About S M STROUD LIMITED

S M STROUD LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP. There are currently 3 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 S M STROUD LIMITED?

S M STROUD LIMITED is currently Active. It was registered on 24/11/2000 .

Where is S M STROUD LIMITED located?

S M STROUD LIMITED is registered at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP.

What does S M STROUD LIMITED do?

S M STROUD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for S M STROUD LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-10 with no updates.