Active
Company Information for EARLSWOOD SPEIR LIMITED
64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
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Company Registration Number
07524083
Private Limited Company
Active |
Company Name | ||||
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EARLSWOOD SPEIR LIMITED | ||||
Legal Registered Office | ||||
64 CHURCHILL ROAD SLOUGH SL3 7RB Other companies in GU7 | ||||
Previous Names | ||||
|
Company Number | 07524083 | |
---|---|---|
Company ID Number | 07524083 | |
Date formed | 2011-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:32:30 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN ANDREW GURNEY |
||
ROBERT GUY SPEIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENNOX ESTATES (KINGSTON HILL) LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
LENNOX ESTATES (LISTON) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
LENNOX ESTATES (NEW COURT) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Liquidation | |
CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
LENNOX ESTATES LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
LANSDOWNE ESTATES PROPERTY CO LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
WHITE HART COTTAGES MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
32 VICTORIA ROAD LIMITED | Director | 2012-03-31 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
ROE DEER FARM LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2018-06-12 | |
COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD DEVELOPMENTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CALLUM PARK HOMES LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
CWD (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
CWD EARLSWOOD LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
32 VICTORIA ROAD LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
BROOK GREEN ASSOCIATES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
COUNTRYWIDE DESIGN HOLDINGS LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
COUNTRYWIDE DESIGN (EPSOM) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-01-05 | |
COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
VALLEYFROST LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-09-22 | |
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (GODALMING) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active - Proposal to Strike off | |
CWD (HOLDINGS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (UK) LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-07-10 | |
FORMWALK LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-10 | Dissolved 2015-12-01 | |
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-07-03 | CURRENT | 1993-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075240830007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075240830006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUKE THOMAS MUNDAY | |
RES15 | CHANGE OF COMPANY NAME 12/02/19 | |
AP03 | Appointment of Mr Duke Munday as company secretary on 2019-02-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW GURNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JUSTIN ANDREW GURNEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM The Coach House 16B High Street Godalming Surrey GU7 1EB | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Guy Speir on 2013-01-31 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
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 2 | |
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 1 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COLDUNELL LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED |
Creditors Due Within One Year | 2013-02-28 | £ 913,903 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 3,776,431 |
Creditors and other liabilities
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 EARLSWOOD SPEIR LIMITED
Cash Bank In Hand | 2013-02-28 | £ 20,304 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 172,268 |
Current Assets | 2013-02-28 | £ 630,802 |
Current Assets | 2012-02-29 | £ 3,471,660 |
Debtors | 2013-02-28 | £ 538,403 |
Debtors | 2012-02-29 | £ 53,695 |
Stocks Inventory | 2013-02-28 | £ 72,095 |
Stocks Inventory | 2012-02-29 | £ 3,245,697 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EARLSWOOD SPEIR LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |