WALTER SMITH (FARMS) LIMITED

Company summary

Company number: 00337081
Status: ACTIVE
Incorporated / age: 22 February 193888 years
Registered office: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Accounts due: 31 March 2027
Confirmation statement due: 10 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Nature of business
Mixed farming
Other letting and operating of own or leased real estate
Previous company names
WALTER SMITH (HOLDINGS) LIMITED
WALTER SMITH (BIRMINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNHOPE, Mark Edward ACTIVE	Secretary					113 Stafford Road, Bloxwich, Walsall, West Midlands, WS3 3PG
MITCHELL, Robert Evan ACTIVE	Director	01 Dec 2025		England	September 1937	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
MITCHELL, Robert ACTIVE	Director	01 Dec 2025		England	February 1986	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
PEARSON, James ACTIVE	Director	01 Dec 2025		United Kingdom	October 1974	19-21, Catherine Place, London, SW1E 6DX, England
RAE, Alistair Kynoch ACTIVE	Director	01 Dec 2025		United Kingdom	January 1959	19-21, Catherine Place, London, SW1E 6DX, England
PALIN, Nicholas John RESIGNED	Secretary		13 Oct 1992			19 Lynn Avenue, Lichfield, Staffordshire, WS13 7DA
RICHARDS, Rachel Anna RESIGNED	Director	01 Aug 2019	01 Dec 2025	England	July 1975	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
SMITH, Geoffrey Walter Lloyd RESIGNED	Director		01 Sep 1998		November 1916	2 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB
SMITH, John Richard Lloyd RESIGNED	Director		01 Dec 2025	England	September 1942	90 Somerset Road, Edgbaston, Birmingham, B15 2PP
TEMPLE, John Bruce RESIGNED	Director		01 Dec 2025	England	December 1942	214 Slade Road, Roughley, Sutton Coldfield, West Midlands, B75 5PE

BURNHOPE, Mark Edward ACTIVE
Role: Secretary
Appointed on:
Address: 113 Stafford Road, Bloxwich, Walsall, West Midlands, WS3 3PG

MITCHELL, Robert Evan ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1937
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

MITCHELL, Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: February 1986
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

PEARSON, James ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 19-21, Catherine Place, London, SW1E 6DX, England

RAE, Alistair Kynoch ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 19-21, Catherine Place, London, SW1E 6DX, England

PALIN, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1992
Address: 19 Lynn Avenue, Lichfield, Staffordshire, WS13 7DA

RICHARDS, Rachel Anna RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: July 1975
Address: 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

SMITH, Geoffrey Walter Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: November 1916
Address: 2 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB

SMITH, John Richard Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1942
Address: 90 Somerset Road, Edgbaston, Birmingham, B15 2PP

TEMPLE, John Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: December 1942
Address: 214 Slade Road, Roughley, Sutton Coldfield, West Midlands, B75 5PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1967	Satisfied
01 Jun 1967	Satisfied
06 Mar 1967	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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