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Home > England & Wales Companies > SPEEDFIELDS PARK (NO.1) LIMITED
Company Information for

SPEEDFIELDS PARK (NO.1) LIMITED

NICOLA HADLEY, 38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG,
Company Registration Number
02379470
Private Limited Company
Active

Company Overview

About Speedfields Park (no.1) Ltd
SPEEDFIELDS PARK (NO.1) LIMITED was founded on 1989-05-04 and has its registered office in Reading. The organisation's status is listed as "Active". Speedfields Park (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEEDFIELDS PARK (NO.1) LIMITED
 
Legal Registered Office
NICOLA HADLEY
38-40 PORTMAN ROAD
READING
BERKSHIRE
RG30 1JG
Other companies in RG30
 
Filing Information
Company Number 02379470
Company ID Number 02379470
Date formed 1989-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEEDFIELDS PARK (NO.1) LIMITED
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Company Officers of SPEEDFIELDS PARK (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA HADLEY
 Company Secretary 2015-03-03
GRAEME JOHN POTTS
 Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS SECRETARIES LIMITED
 Company Secretary 2008-01-07 2015-03-03
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
 Company Secretary 2004-08-09 2008-01-07
ANTON CLIVE JEARY
 Director 2003-09-09 2008-01-07
CONNOR MCCORMACK
 Director 2005-11-01 2008-01-07
MARTIN PETER WHEATLEY
 Director 1998-10-29 2008-01-07
MARK DOUGLAS RABAN
 Director 2004-08-09 2005-10-01
ANTON CLIVE JEARY
 Company Secretary 2003-09-09 2004-08-09
MALCOLM SOUTHEY
 Company Secretary 1998-11-23 2002-03-01
CORRIE SOUTHEY
 Director 1998-11-23 2002-03-01
DAVID ALBERT CHARLES EVANS
 Director 1998-11-23 1999-07-13
STEPHEN ALEC LANES
 Company Secretary 1993-11-15 1998-11-23
DEVELOPMENT SECURITIES ESTATES PLC
 Director 1997-05-21 1998-11-23
MICHAEL HENRY MARX
 Director 1994-09-01 1998-11-23
RAYMOND HENRY PEARSE
 Director 1997-05-21 1998-11-23
ANTHONY ELLYAH BODIE
 Director 1993-06-28 1997-05-21
BRUCE BAXTER CHEER
 Director 1993-05-21 1995-03-31
ROBERT THOMAS ERNEST WARE
 Director 1991-07-01 1994-07-31
ROBERT THOMAS ERNEST WARE
 Company Secretary 1993-04-30 1993-11-15
VIVIENNE TERESA CHATTERJEE
 Director 1992-08-31 1993-10-22
BRIAN SIDNEY PRESTON DOWLING
 Director 1991-03-01 1993-05-21
RITA MARY CROMPTON
 Company Secretary 1991-03-01 1992-08-31
BRYAN RICHARD BURLETSON
 Director 1991-03-01 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN POTTS RAZOOM IT LTD Director 2018-01-10 CURRENT 2015-02-05 Active
GRAEME JOHN POTTS EDEN AUTOMOTIVE SYSTEMS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
GRAEME JOHN POTTS EDEN 2018 LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
GRAEME JOHN POTTS EDEN PRESTIGE & PERFORMANCE LTD Director 2016-04-08 CURRENT 2016-04-08 Active
GRAEME JOHN POTTS PREMIER CHRISTIAN COMMUNICATIONS LTD Director 2015-09-10 CURRENT 1993-05-07 Active
GRAEME JOHN POTTS BENTRADE LIMITED Director 2014-09-25 CURRENT 1979-07-17 Active
GRAEME JOHN POTTS EDEN MOTOR RETAIL LIMITED Director 2013-04-08 CURRENT 1996-05-14 Active
GRAEME JOHN POTTS RISE LODGE DEVELOPMENTS LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
GRAEME JOHN POTTS CLAUDE WALLIS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
GRAEME JOHN POTTS EDEN AUTOMOTIVE LIMITED Director 2007-10-18 CURRENT 2007-05-23 Active
GRAEME JOHN POTTS BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2005-04-21 CURRENT 1987-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-03AP03Appointment of Ms Nicola Hadley as company secretary on 2015-03-03
2015-03-03TM02Termination of appointment of Motors Secretaries Limited on 2015-03-03
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 10 Chiswell Street London EC1Y 4UQ
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-27CH01Director's details changed for Mr Graeme John Potts on 2013-06-30
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0127/02/12 ANNUAL RETURN FULL LIST
2011-05-04AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0127/02/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 27/02/2010
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-03-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-23288bSECRETARY RESIGNED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED
2004-03-13363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: AMBORLEY LAMBRIDGE WOOD ROAD HENLEY ON THAMES OXFORDSHIRE RG9 3BS
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-07363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288bSECRETARY RESIGNED
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-15363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-17288bDIRECTOR RESIGNED
1999-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/99
1999-04-15363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-01-08288aNEW DIRECTOR APPOINTED
1998-12-08288bDIRECTOR RESIGNED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288bDIRECTOR RESIGNED
1998-12-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPEEDFIELDS PARK (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEEDFIELDS PARK (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEEDFIELDS PARK (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEDFIELDS PARK (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of SPEEDFIELDS PARK (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEEDFIELDS PARK (NO.1) LIMITED
Trademarks
We have not found any records of SPEEDFIELDS PARK (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEEDFIELDS PARK (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPEEDFIELDS PARK (NO.1) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPEEDFIELDS PARK (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEEDFIELDS PARK (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEEDFIELDS PARK (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG30 1JG