SPEN HILL MANAGEMENT LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
SPEN HILL MANAGEMENT LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
SPEN HILL MANAGEMENT LIMITED was incorporated 34 years ago on 17/01/1990 and has the registered number: 02460426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
SPEN HILL MANAGEMENT LIMITED was incorporated 34 years ago on 17/01/1990 and has the registered number: 02460426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/11/2024.
SPEN HILL MANAGEMENT LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 25/02/2023 | 26/11/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
| DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2021-04-22 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-04-11 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | RESIGNED | |
| MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1997-12-04 UNTIL 1999-04-01 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 1999-04-01 UNTIL 2004-08-31 | RESIGNED | |
| MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2009-06-22 UNTIL 2012-08-01 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
| AMIT SONI | Jan 1968 | Indian | Director | 2016-04-11 UNTIL 2020-09-21 | RESIGNED |
| JULIA PENFOLD | Jan 1964 | British | Director | 2002-01-02 UNTIL 2003-01-06 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
| MR DUNCAN JAMES ANNISS | Nov 1972 | British | Director | 2020-09-21 UNTIL 2021-03-26 | RESIGNED |
| PAUL VINCENT MERCER | Jun 1952 | British | Director | RESIGNED | |
| HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
| MR NIALL HUNTER | Feb 1964 | British | Director | 2015-03-30 UNTIL 2015-10-30 | RESIGNED |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | RESIGNED | |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1997-12-04 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Spen Hill Properties (Holdings) Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |