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 - COBHAM

This company is listed in the following categories:
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)
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

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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

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