Background WavePink WaveYellow Wave

P D SMITH (HOLDINGS) LIMITED (02709925)

P D SMITH (HOLDINGS) LIMITED (02709925) is an active UK company. incorporated on 27 April 1992. with registered office in Strensall. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of racehorse owners. P D SMITH (HOLDINGS) LIMITED has been registered for 33 years. Current directors include SMITH, Craig Vincent, SMITH, Lee Allen, SMITH, Philip David.

Company Number
02709925
Status
active
Type
ltd
Incorporated
27 April 1992
Age
33 years
Address
Moorside Farm, Strensall, YO32 5XF
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of racehorse owners
Directors
SMITH, Craig Vincent, SMITH, Lee Allen, SMITH, Philip David
SIC Codes
93191

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

P D SMITH (HOLDINGS) LIMITED

P D SMITH (HOLDINGS) LIMITED is an active company incorporated on 27 April 1992 with the registered office located in Strensall. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of racehorse owners. P D SMITH (HOLDINGS) LIMITED was registered 33 years ago.(SIC: 93191)

Status

active

Active since 33 years ago

Company No

02709925

LTD Company

Age

33 Years

Incorporated 27 April 1992

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 11 May 2026
For period ending 27 April 2026

Previous Company Names

P D SMITH HOLDINGS
From: 27 April 1992To: 2 April 1997
Contact
Address

Moorside Farm Lordsmoor Lane Strensall, YO32 5XF,

Timeline

9 key events • 1992 - 2013

Funding Officers Ownership
Company Founded
Apr 92
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

SMITH, Craig Vincent

Active
Moorside Farm Lords Moor Lane, YorkYO32 5XF
Secretary
Appointed 03 Apr 1996

SMITH, Craig Vincent

Active
Moorside Farm Lords Moor Lane, YorkYO32 5XF
Born September 1970
Director
Appointed 16 Feb 1997

SMITH, Lee Allen

Active
Moorside Farm Lords Moor Lane, YorkYO32 5XF
Born February 1975
Director
Appointed 16 Feb 1997

SMITH, Philip David

Active
Moorside Farm, YorkYO32 5XF
Born March 1949
Director
Appointed 27 Apr 1992

SMITH, Susan

Resigned
Moorside Farm, YorkYO3 5XF
Secretary
Appointed 27 Apr 1992
Resigned 03 Apr 1996

SMITH, Susan

Resigned
Moorside Farm, YorkYO3 5XF
Born November 1950
Director
Appointed 27 Apr 1992
Resigned 25 Dec 1996

Persons with significant control

1

Queens Staith Leisure Limited

Active
Lords Moor Lane, YorkYO32 5XF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Small
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
26 February 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Small
8 February 2016
AAAnnual Accounts
Legacy
13 May 2015
CAP-SSCAP-SS
Resolution
13 May 2015
RESOLUTIONSResolutions
Resolution
13 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Small
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Small
20 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Person Director Company With Change Date
27 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Accounts With Accounts Type Small
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Small
17 March 2009
AAAnnual Accounts
Legacy
27 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2008
AAAnnual Accounts
Legacy
30 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 2007
AAAnnual Accounts
Legacy
8 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2006
AAAnnual Accounts
Legacy
20 January 2006
403aParticulars of Charge Subject to s859A
Legacy
19 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2005
AAAnnual Accounts
Legacy
26 May 2004
363sAnnual Return (shuttle)
Resolution
14 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 March 2004
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2003
AAAnnual Accounts
Legacy
3 August 2002
395Particulars of Mortgage or Charge
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 March 2002
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2001
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2000
AAAnnual Accounts
Accounts With Accounts Type Medium
14 September 1999
AAAnnual Accounts
Legacy
22 May 1999
363sAnnual Return (shuttle)
Resolution
5 June 1998
RESOLUTIONSResolutions
Resolution
5 June 1998
RESOLUTIONSResolutions
Legacy
5 June 1998
123Notice of Increase in Nominal Capital
Legacy
18 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 March 1998
AAAnnual Accounts
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
14 January 1998
395Particulars of Mortgage or Charge
Legacy
16 June 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Re Registration To Limited
2 April 1997
CERT2CERT2
Re Registration Memorandum Articles
2 April 1997
MARMAR
Legacy
2 April 1997
5151
Resolution
2 April 1997
RESOLUTIONSResolutions
Resolution
2 April 1997
RESOLUTIONSResolutions
Legacy
4 March 1997
288aAppointment of Director or Secretary
Legacy
4 March 1997
288aAppointment of Director or Secretary
Legacy
4 March 1997
288bResignation of Director or Secretary
Legacy
4 July 1996
363sAnnual Return (shuttle)
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
10 May 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 August 1994
363sAnnual Return (shuttle)
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
27 January 1993
287Change of Registered Office
Legacy
26 June 1992
123Notice of Increase in Nominal Capital
Resolution
26 June 1992
RESOLUTIONSResolutions
Resolution
26 June 1992
RESOLUTIONSResolutions
Legacy
3 June 1992
395Particulars of Mortgage or Charge
Incorporation Company
27 April 1992
NEWINCIncorporation