PLOWDEN & SMITH LIMITED (00880163)

PLOWDEN & SMITH LIMITED

Company summary

Company number: 00880163
Status: ACTIVE
Incorporated / age: 26 May 196660 years
Registered office: Unit 5 Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England
Accounts due: 28 February 2027
Confirmation statement due: 7 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 21:39 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
Unit 5 Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England
Nature of business
Operation of historical sites and buildings and similar visitor attractions
Other service activities n.e.c.
Previous company names
PETER SMITH (RESTORATION AND REPRODUCTION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES-HUNT, Camilla Jane ACTIVE	Director	07 Jun 2016		England	June 1959	Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England
SMITH, Kevin John ACTIVE	Director	10 Sep 1999		United Kingdom	September 1960	31 Netley Drive, Walton On Thames, Surrey, KT12 3QX
SMITH, Steven James ACTIVE	Director	18 Aug 2025		England	July 1959	Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England
BUTLER, Robert Edward RESIGNED	Secretary	02 Jan 2007	10 Dec 2016			28 Breadels Field, Beggarwood, Basingstoke, Hampshire, RG22 4QH
BUTLER, Robert RESIGNED	Secretary	01 Aug 1996	30 Apr 2001			26 Dolphin House, Smugglers Way, London, SW18 1DE
PLOWDEN, Anna Bridget RESIGNED	Secretary		01 Aug 1996			46 Brixton Water Lane, London, SW2 1QE
SMITH, Kevin John RESIGNED	Secretary	30 Apr 2001	06 Jun 2016			31 Netley Drive, Walton On Thames, Surrey, KT12 3QX
BAILE, Martin RESIGNED	Director		28 Nov 2003		November 1938	128 Narbonne Avenue, Clapham, London, SW4 9LG
BUTLER, Robert Edward RESIGNED	Director		10 Dec 2016	United Kingdom	September 1945	28 Breadels Field, Beggarwood, Basingstoke, Hampshire, RG22 4QH
GILES, Sarah Elizabeth RESIGNED	Director	27 Apr 2015	05 Nov 2021	England	February 1973	Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England
KAUFMANN, Valerie Ann RESIGNED	Director		28 Feb 2017	United Kingdom	May 1951	71 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG
PALMER, Thomas James RESIGNED	Director	27 Apr 2015	31 Dec 2021	United Kingdom	June 1974	Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England
PLOWDEN, Anna Bridget RESIGNED	Director		21 Aug 1997		June 1938	46 Brixton Water Lane, London, SW2 1QE
ROGERS, Richard William RESIGNED	Director	01 Sep 1999	17 Jan 2006	England	April 1958	15 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
SMITH, Peter James RESIGNED	Director		03 Sep 2012	England	January 1938	1a Embercourt Road, Thames Ditton, Surrey, KT7 0LH
THOMAS, Wendell Ratcliff RESIGNED	Director	27 Apr 2015	08 Apr 2016	United Kingdom	June 1965	190 St Anns Hill, London, SW18 2RT

HUGHES-HUNT, Camilla Jane ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: England
Date of birth: June 1959
Address: Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England

SMITH, Kevin John ACTIVE
Role: Director
Appointed on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 31 Netley Drive, Walton On Thames, Surrey, KT12 3QX

SMITH, Steven James ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: July 1959
Address: Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUGHES-HUNT, Camilla Jane ACTIVE

Director

07 Jun 2016

England

June 1959

Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England

SMITH, Kevin John ACTIVE

Director

10 Sep 1999

United Kingdom

September 1960

31 Netley Drive, Walton On Thames, Surrey, KT12 3QX

SMITH, Steven James ACTIVE

Director

18 Aug 2025

England

July 1959

Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England

BUTLER, Robert Edward RESIGNED

Secretary

02 Jan 2007

10 Dec 2016

28 Breadels Field, Beggarwood, Basingstoke, Hampshire, RG22 4QH

BUTLER, Robert RESIGNED

Secretary

01 Aug 1996

30 Apr 2001

26 Dolphin House, Smugglers Way, London, SW18 1DE

PLOWDEN, Anna Bridget RESIGNED

Secretary

01 Aug 1996

46 Brixton Water Lane, London, SW2 1QE

SMITH, Kevin John RESIGNED

Secretary

30 Apr 2001

06 Jun 2016

31 Netley Drive, Walton On Thames, Surrey, KT12 3QX

BAILE, Martin RESIGNED

Director

28 Nov 2003

November 1938

128 Narbonne Avenue, Clapham, London, SW4 9LG

BUTLER, Robert Edward RESIGNED

Director

10 Dec 2016

United Kingdom

September 1945

28 Breadels Field, Beggarwood, Basingstoke, Hampshire, RG22 4QH

GILES, Sarah Elizabeth RESIGNED

Director

27 Apr 2015

05 Nov 2021

England

February 1973

Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England

KAUFMANN, Valerie Ann RESIGNED

Director

28 Feb 2017

United Kingdom

May 1951

71 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

PALMER, Thomas James RESIGNED

Director

27 Apr 2015

31 Dec 2021

United Kingdom

June 1974

Unit 5, Liongate Enterprise Park, Morden Road, Mitcham, CR4 4NY, England

PLOWDEN, Anna Bridget RESIGNED

Director

21 Aug 1997

June 1938

46 Brixton Water Lane, London, SW2 1QE

ROGERS, Richard William RESIGNED

Director

01 Sep 1999

17 Jan 2006

England

April 1958

15 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

SMITH, Peter James RESIGNED

Director

03 Sep 2012

England

January 1938

1a Embercourt Road, Thames Ditton, Surrey, KT7 0LH

THOMAS, Wendell Ratcliff RESIGNED

Director

27 Apr 2015

08 Apr 2016

United Kingdom

June 1965

190 St Anns Hill, London, SW18 2RT