S P HOLDINGS (WOODCHURCH) LIMITED - WOODCHURCH ASHFORD


Company Profile Company Filings

Overview

S P HOLDINGS (WOODCHURCH) LIMITED is a Private Limited Company from WOODCHURCH ASHFORD and has the status: Active.
S P HOLDINGS (WOODCHURCH) LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03013972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S P HOLDINGS (WOODCHURCH) LIMITED - WOODCHURCH ASHFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DACLIFFE INDUSTRIAL ESTATE
WOODCHURCH ASHFORD
KENT
TN26 3TG

This Company Originates in : United Kingdom
Previous trading names include:
S.P. TOILETRIES LIMITED (until 19/07/2021)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. MARGARET STRATTON Mar 1946 British Director 2023-10-09 CURRENT
MR CLIFFORD REGINALD PARSONS Sep 1945 British Director 1996-03-27 CURRENT
BARBARA HAYWARD Secretary 1995-01-25 CURRENT
MR DAVID MARSHALL STRATTON Jun 1943 British Director 1996-03-27 UNTIL 1996-03-27 RESIGNED
MR DAVID MARSHALL STRATTON Jun 1943 British Director 1998-01-01 UNTIL 2023-09-04 RESIGNED
JOHN PESTER Feb 1958 British Director 1995-01-25 UNTIL 2008-01-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-01-25 UNTIL 1995-01-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-25 UNTIL 1995-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Margaret Stratton 2024-02-06 3/1946 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Marshall Stratton 2016-04-06 - 2023-09-04 6/1943 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clifford Reginald Parsons 2016-04-06 9/1945 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDT MARKETING LIMITED ASHFORD, ... SMALL 5190 - Other wholesale
COLONEL STEPHENS RAILWAY ENTERPRISES LIMITED KENT Active SMALL 49100 - Passenger rail transport, interurban
TENTERDEN RAILWAY EQUIPMENT AND TRACTION COMPANY LIMITED TONBRIDGE Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
STRATRAIL LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 49100 - Passenger rail transport, interurban
ASHFORD MODEL RAILWAY MUSEUM CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
AIMREC ENTERPRISES LIMITED CRANBROOK ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
JOHN PESTER REPRODUCTIONS LTD BROMLEY ENGLAND Dissolved... MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
S P Holdings (Woodchurch) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-03-2023 £9,168 Cash £595,497 equity
S P Holdings (Woodchurch) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £5,920 Cash £606,973 equity
S P Holdings (Woodchurch) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £63,480 Cash £501,318 equity
S P Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-03-2020 £253,528 equity
S P Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £201,518 equity
S P Toiletries Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £177,563 equity
S P Toiletries Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £85,142 equity
S P Toiletries Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-28,594 equity
S P Toiletries Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £-68,485 equity
S P Toiletries Limited - Limited company - abbreviated - 11.6 2015-01-31 31-03-2014 £-112,549 equity