SPIRES ESTATES LIMITED - COBHAM
Company Profile | Company Filings |
Overview
SPIRES ESTATES LIMITED is a Private Limited Company from COBHAM and has the status: Active.
SPIRES ESTATES LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPIRES ESTATES LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPIRES ESTATES LIMITED - COBHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAPLE LODGE
COBHAM
SURREY
KT11 2HP
This Company Originates in : United Kingdom
Previous trading names include:
AMAAN (AT) UK LTD (until 03/04/2013)
AMAAN (AT) UK LTD (until 03/04/2013)
ESHER DIRECTORS LTD (until 04/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WARREN SPIRES | Jun 1965 | British | Director | 2013-05-01 | CURRENT |
MRS SANDRA ANNE SPIRES | Mar 1946 | British | Director | 2013-06-01 | CURRENT |
MR STANLEY ROY SPIRES | May 1938 | British | Director | 2013-04-03 | CURRENT |
MS JULIE ANNE SPIRES | May 1967 | British | Director | 2013-05-01 | CURRENT |
MR JAMES EDWARD SPIRES | May 1977 | British | Director | 2013-05-01 | CURRENT |
ESHER NOMINEES LTD | Corporate Director | 2004-06-09 UNTIL 2013-04-03 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-06-08 UNTIL 2004-08-10 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-06-08 UNTIL 2004-08-10 | RESIGNED | ||
ESHER SECRETARIES LTD | Corporate Secretary | 2004-06-09 UNTIL 2013-04-03 | RESIGNED | ||
MR DEREK MARTIN WILLIAMSON | Nov 1944 | British | Director | 2011-04-01 UNTIL 2013-05-01 | RESIGNED |
MR SHAHIN ABDUL | Dec 1978 | British | Director | 2010-10-13 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Julie Anne Spires | 2022-08-18 | 5/1967 | Cobham Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Stanley Roy Spires | 2016-04-07 - 2022-08-18 | 5/1938 | Cobham Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPIRES_ESTATES_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £33,402 Cash £29,284 equity |
Spires Estates Limited - Filleted accounts | 2022-11-09 | 31-12-2021 | £26,581 Cash £21,537 equity |
Spires Estates Limited - Filleted accounts | 2021-09-23 | 31-12-2020 | £23,879 Cash £20,777 equity |
Spires Estates Limited | 2020-07-22 | 31-12-2019 | £9,353 Cash £25,456 equity |
Spires Estates Limited - Filleted accounts | 2019-02-20 | 31-12-2018 | £3,382 Cash £19,648 equity |
Spires Estates Limited - Filleted accounts | 2018-03-07 | 31-12-2017 | £3,448 Cash £18,998 equity |
Spires Estates Limited - Accounts | 2017-07-08 | 31-12-2016 | £755 Cash £14,482 equity |
Spires Estates Limited - Abbreviated accounts | 2014-12-12 | 30-06-2014 | £569 Cash |