SPALEAM LIMITED - WARWICK


Company Profile Company Filings

Overview

SPALEAM LIMITED is a Private Limited Company from WARWICK and has the status: Active.
SPALEAM LIMITED was incorporated 72 years ago on 17/11/1951 and has the registered number: 00501437. The accounts status is DORMANT and accounts are next due on 30/06/2025.

SPALEAM LIMITED - WARWICK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

NICHOLLS HOUSE HOMER CLOSE
WARWICK
WARWICKSHIRE
CV34 6TT

This Company Originates in : United Kingdom
Previous trading names include:
A.C. LLOYD (BUILDERS) LIMITED (until 17/09/2014)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALISTAIR CLARK Aug 1961 British Director 1998-10-01 CURRENT
MR PETER CHARLES BEDDOES Oct 1954 British Director 2004-09-30 CURRENT
MR ROBERT ALISTAIR CLARK Secretary 2013-04-30 CURRENT
MICHAEL JOHN STALLARD Sep 1944 British Director RESIGNED
JANET ELIZABETH STALLARD Jan 1948 British Director RESIGNED
ANN CECELIA RICHARDSON Dec 1955 British Director RESIGNED
MICHAEL RICHARD READING Oct 1938 Director 1991-10-01 UNTIL 2013-10-15 RESIGNED
GORDON THOMAS NICHOLLS Jun 1931 British Director RESIGNED
GRAHAM JOHN NEWTON May 1959 British Director 1994-10-01 UNTIL 2009-09-30 RESIGNED
BERNARD BRIAN MITCHELL Jun 1954 British Director RESIGNED
MILDRED ALICE LLOYD Feb 1919 British Director RESIGNED
EMILY MAY COX May 1913 British Director RESIGNED
ROGER FRANCIS BURTON Sep 1947 British Director 1994-10-01 UNTIL 2013-02-19 RESIGNED
MICHAEL RICHARD READING Oct 1938 Secretary RESIGNED
PAUL EDWARD MAYMAN Secretary 2004-10-01 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Cecelia Richardson 2016-04-06 12/1955 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
ALDERSON HOUSE (WARWICK) LIMITED WARWICK Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
JONIC ENGINEERING LIMITED BIRMINGHAM Active AUDITED ABRIDGED 24450 - Other non-ferrous metal production
ADVENTURE SPORTS (WARWICKSHIRE) LIMITED WARWICK Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BROAD STREET (WARWICK) LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects
HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
THE THREE GRACES MANAGEMENT COMPANY LIMITED ENTERPRISE PARK SHREWSBURY Active MICRO ENTITY 99999 - Dormant Company
HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
COBHAM GREEN MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
RADSEM LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWANS VIEW MANAGEMENT COMPANY LIMITED SOLIHULL Active DORMANT 98000 - Residents property management
OLYMPUS COURT MANAGEMENT COMPANY LIMITED COVENTRY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
ATHENA HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATHENA COURT MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
ST AUBYN'S WOOD PROPERTY MANAGEMENT COMPANY LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C. LLOYD HOLDINGS LIMITED WARWICK Active FULL 41201 - Construction of commercial buildings
A C LLOYD HOMES LIMITED WARWICK Active FULL 41202 - Construction of domestic buildings
A.C. LLOYD (ASSET MANAGEMENT) LIMITED WARWICK Active GROUP 41100 - Development of building projects
ATHENA HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATHENA COURT MANAGEMENT COMPANY LIMITED WARWICK Active TOTAL EXEMPTION FULL 98000 - Residents property management
SBC CHELTENHAM MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A C LLOYD GROUP LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A C LLOYD INVESTMENTS LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
A C LLOYD PROPERTIES LIMITED WARWICK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.