SMITH AND BYFORD LIMITED

Company summary

Company number: 01074356
Status: ACTIVE
Incorporated / age: 29 September 197253 years
Registered office: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
Accounts due: 31 December 2026
Confirmation statement due: 4 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:07 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
St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLACHLAN, Paula ACTIVE	Secretary	01 Jun 1994				St George House, Station Approach, Cheam, Sutton, SM2 7AT, England
GROVE, Brian ACTIVE	Director	01 Jan 2007		England	September 1962	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
HERRIDGE, Melanie Jane ACTIVE	Director	01 Aug 2017		England	July 1984	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
MCLACHLAN, Paula ACTIVE	Director	01 Jun 1994		England	July 1969	St George House, Station Approach, Cheam, Sutton, SM2 7AT, England
OVINGTON, David ACTIVE	Director	03 Dec 2018		England	August 1971	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
SMITH, Hazel Rosemary Dawn ACTIVE	Director			England	June 1941	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
SMITH, William ACTIVE	Director	01 Jun 1994		England	January 1967	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
SMITH, William ACTIVE	Director			England	August 1942	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
SMITH, Hazel Rosemary RESIGNED	Secretary		01 Jun 1994			56 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ
BURROWS, Carl RESIGNED	Director	01 Jan 2007	31 Oct 2011	England	July 1965	542 Limpsfield Road, Warlingham, Surrey, CR6 9DS
DOREY, Brian Keith RESIGNED	Director	31 Aug 2010	11 May 2012	England	March 1964	St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT
DOREY, Brian Keith RESIGNED	Director	01 Jun 1994	01 Apr 2011	England	March 1964	Treetops, Howel Hill Grove, Ewell, Surrey, KT17 3ER
DOREY, Maxine RESIGNED	Director	01 Jun 1994	17 Mar 2017	England	November 1965	Treetops, Howell Hill Grove, Ewell, Epsom, Surrey, KT17 3ER
WILSON, Andrew Richard RESIGNED	Director	20 Mar 2017	01 May 2021	England	June 1977	56, Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NG, England

MCLACHLAN, Paula ACTIVE
Role: Secretary
Appointed on: 01 Jun 1994
Address: St George House, Station Approach, Cheam, Sutton, SM2 7AT, England

GROVE, Brian ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: September 1962
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

HERRIDGE, Melanie Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: July 1984
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

MCLACHLAN, Paula ACTIVE
Role: Director
Appointed on: 01 Jun 1994
Country of Residence: England
Date of birth: July 1969
Address: St George House, Station Approach, Cheam, Sutton, SM2 7AT, England

OVINGTON, David ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: August 1971
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

SMITH, Hazel Rosemary Dawn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1941
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

SMITH, William ACTIVE
Role: Director
Appointed on: 01 Jun 1994
Country of Residence: England
Date of birth: January 1967
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

SMITH, William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1942
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

SMITH, Hazel Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 56 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ

BURROWS, Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: July 1965
Address: 542 Limpsfield Road, Warlingham, Surrey, CR6 9DS

DOREY, Brian Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: March 1964
Address: St George House, Station, Approach, Cheam, Sutton, Surrey, SM2 7AT

DOREY, Brian Keith RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: March 1964
Address: Treetops, Howel Hill Grove, Ewell, Surrey, KT17 3ER

DOREY, Maxine RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: November 1965
Address: Treetops, Howell Hill Grove, Ewell, Epsom, Surrey, KT17 3ER

WILSON, Andrew Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: June 1977
Address: 56, Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2005	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)
22 Oct 2004	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 Aug 2004	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)
27 Mar 1992	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)
25 Feb 1992	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)
16 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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