Active
Company Information for SPURSTOW PROPERTIES LIMITED
24 NICHOLAS STREET, CHESTER, CH1 2AU,
|
Company Registration Number
05389235
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPURSTOW PROPERTIES LIMITED | ||
Legal Registered Office | ||
24 NICHOLAS STREET CHESTER CH1 2AU Other companies in CH1 | ||
Previous Names | ||
|
Company Number | 05389235 | |
---|---|---|
Company ID Number | 05389235 | |
Date formed | 2005-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881432912 |
Last Datalog update: | 2024-04-07 04:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT FRANCE HAYHURST |
||
JEAN GAYNOR FRANCE-HAYHURST |
||
CHARLES NORMAN HAROLD PURSGLOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES NORMAN HAROLD PURSGLOVE |
Director | ||
WILLIAM ROBERT BLACKWELL |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
HELEN SILVANO |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
MICHAEL BARRY OWEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHATEAUNEUF ESTATES LIMITED | Director | 2003-11-17 | CURRENT | 2001-07-30 | Dissolved 2013-09-10 | |
SABLE CONTRACTING LIMITED | Director | 2003-10-21 | CURRENT | 2003-03-25 | Liquidation | |
BUNBURY PROPERTIES LIMITED | Director | 2000-05-04 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
REVINAR VENTURES LIMITED | Director | 2017-05-12 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
PARKFIELD SECURITIES LIMITED | Director | 2015-12-17 | CURRENT | 2013-08-29 | Active | |
ALDER HEY CHILDREN'S CHARITY | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2014-12-01 | CURRENT | 2013-07-25 | Active | |
SPURSTOW GROUP LIMITED | Director | 2014-10-16 | CURRENT | 2014-02-13 | Active | |
SPURSTOW ESTATES LIMITED | Director | 2013-11-18 | CURRENT | 2013-08-05 | Active | |
PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-25 | Active | |
SPURSTOW ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-05 | Active | |
PARKFIELD SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 2013-08-29 | Active | |
SPURSTOW GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2014-02-13 | Active | |
SAINT-MALO (VALLEY) LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
REVINAR VENTURES LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
ANGLESEY LODGE & CARAVAN PARK LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active | |
REDLODGE SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2006-05-18 | Active | |
PARKFIELD HOMES LIMITED | Director | 2017-01-18 | CURRENT | 2004-05-05 | Active | |
BOB PARRY AND COMPANY LIMITED | Director | 2017-01-18 | CURRENT | 1927-07-07 | Active | |
CHESHIRE CONNECT LIMITED | Director | 2016-10-11 | CURRENT | 2012-04-30 | Active | |
MHS EDUCATIONAL TRUST LIMITED | Director | 2015-03-11 | CURRENT | 1964-01-10 | Active | |
GREENTREE PROPERTY SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Marie Louise Clarke on 2023-09-30 | ||
Director's details changed for James Robert France Hayhurst on 2023-03-05 | ||
Director's details changed for Mrs Jean Gaynor France-Hayhurst on 2023-03-05 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST | ||
DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Serena Helen France-Hayhurst on 2022-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Military House 24 Castle Street Chester Cheshire CH1 1DS | |
PSC07 | CESSATION OF JAMES ROBERT FRANCE-HAYHURST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Spurstow Group Limited as a person with significant control on 2022-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Marie Louise Clarke as company secretary on 2022-05-10 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Serena Helen Graham-Watson on 2020-05-28 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN HAROLD PURSGLOVE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053892350024 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | Company name changed plas madoc estates LIMITED\certificate issued on 23/10/14 | |
AP01 | DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT BLACKWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053892350023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053892350022 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 20 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-11 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, L2 5EA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/03/11 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BLACKWELL / 22/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/06 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 SPURSTOW PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPURSTOW PROPERTIES LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |