Active
Company Information for SPURSTOW ESTATES LIMITED
24 NICHOLAS STREET, CHESTER, CH1 2AU,
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Company Registration Number
08637451
Private Limited Company
Active |
Company Name | |
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SPURSTOW ESTATES LIMITED | |
Legal Registered Office | |
24 NICHOLAS STREET CHESTER CH1 2AU Other companies in CW6 | |
Company Number | 08637451 | |
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Company ID Number | 08637451 | |
Date formed | 2013-08-05 | |
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 | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170239131 |
Last Datalog update: | 2024-01-05 10:39:29 |
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Officer | Role | Date Appointed |
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JAMES ROBERT FRANCE-HAYHURST |
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JEAN GAYNOR FRANCE-HAYHURST |
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CHARLES NORMAN HAROLD PURSGLOVE |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES NORMAN HAROLD PURSGLOVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKFIELD SECURITIES LIMITED | Director | 2014-10-13 | CURRENT | 2013-08-29 | Active | |
PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
PMG MEZZANINE LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2015-09-18 | |
CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED | Director | 2009-08-06 | CURRENT | 2009-03-19 | Liquidation | |
GOLDROCK INVESTMENTS LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
WICKHAMBROOK INVESTMENTS LIMITED | Director | 1992-03-06 | CURRENT | 1988-06-28 | Dissolved 2016-04-05 | |
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 PROPERTIES LIMITED | Director | 2014-10-16 | CURRENT | 2005-03-11 | Active | |
PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2017-12-20 | CURRENT | 2013-07-25 | 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 | |
SPURSTOW PROPERTIES LIMITED | Director | 2017-10-01 | CURRENT | 2005-03-11 | 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 |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Marie Louise Clarke on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST | ||
DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON | ||
AP01 | DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
PSC07 | CESSATION OF SPURSTOW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 CH1 2DS | |
PSC02 | Notification of Parkfield Trading Limited as a person with significant control on 2022-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
AP03 | Appointment of Mrs Marie Louise Clarke as company secretary on 2022-05-10 | |
TM02 | Termination of appointment of Lucinda Katherine France-Hayhurst on 2022-05-10 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
PSC02 | Notification of Spurstow Holdings Limited as a person with significant control on 2021-11-18 | |
PSC07 | CESSATION OF JAMES ROBERT FRANCE-HAYHURST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, 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 MS SERENA HELEN GRAHAM-WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Lucinda Katherine France-Hayhurst as company secretary on 2018-11-06 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510007 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510006 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PURSGLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PURSGLOVE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Mayfield House Moss Lane Tarporley Cheshire CW6 9SY | |
AP01 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Robert France-Hayhurst on 2014-08-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086374510001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086374510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510003 | |
AP01 | DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086374510001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDLESBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDLESBANKEN AB (PUBL) | ||
Satisfied | BRIDGING FINANCE LIMITED | ||
Satisfied | BRIDGING FINANCE LIMITED |
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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 ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPURSTOW ESTATES LIMITED are:
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. |