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Company Information for

SPURSTOW GROUP LIMITED

24 NICHOLAS STREET, CHESTER, CH1 2AU,
Company Registration Number
08892929
Private Limited Company
Active

Company Overview

About Spurstow Group Ltd
SPURSTOW GROUP LIMITED was founded on 2014-02-13 and has its registered office in Chester. The organisation's status is listed as "Active". Spurstow Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPURSTOW GROUP LIMITED
 
Legal Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
Other companies in CH1
 
Previous Names
PLAS MADOC INVESTMENTS LIMITED17/12/2014
Filing Information
Company Number 08892929
Company ID Number 08892929
Date formed 2014-02-13
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 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:37:58
Primary Source:Companies House
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Company Officers of SPURSTOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT FRANCE-HAYHURST
Director 2014-02-13
JEAN GAYNOR FRANCE-HAYHURST
Director 2014-10-16
CHARLES NORMAN HAROLD PURSGLOVE
Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NORMAN HAROLD PURSGLOVE
Director 2014-10-16 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN GAYNOR FRANCE-HAYHURST REVINAR VENTURES LIMITED Director 2017-05-12 CURRENT 2004-05-05 Active - Proposal to Strike off
JEAN GAYNOR FRANCE-HAYHURST PARKFIELD SECURITIES LIMITED Director 2015-12-17 CURRENT 2013-08-29 Active
JEAN GAYNOR FRANCE-HAYHURST ALDER HEY CHILDREN'S CHARITY Director 2015-01-14 CURRENT 2015-01-14 Active
JEAN GAYNOR FRANCE-HAYHURST PARKFIELD HOMES (PENMAENMAWR) LIMITED Director 2014-12-01 CURRENT 2013-07-25 Active
JEAN GAYNOR FRANCE-HAYHURST SPURSTOW PROPERTIES LIMITED Director 2014-10-16 CURRENT 2005-03-11 Active
JEAN GAYNOR FRANCE-HAYHURST SPURSTOW ESTATES LIMITED Director 2013-11-18 CURRENT 2013-08-05 Active
CHARLES NORMAN HAROLD PURSGLOVE PARKFIELD HOMES (PENMAENMAWR) LIMITED Director 2017-12-20 CURRENT 2013-07-25 Active
CHARLES NORMAN HAROLD PURSGLOVE SPURSTOW ESTATES LIMITED Director 2017-10-01 CURRENT 2013-08-05 Active
CHARLES NORMAN HAROLD PURSGLOVE PARKFIELD SECURITIES LIMITED Director 2017-10-01 CURRENT 2013-08-29 Active
CHARLES NORMAN HAROLD PURSGLOVE SPURSTOW PROPERTIES LIMITED Director 2017-10-01 CURRENT 2005-03-11 Active
CHARLES NORMAN HAROLD PURSGLOVE SAINT-MALO (VALLEY) LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active - Proposal to Strike off
CHARLES NORMAN HAROLD PURSGLOVE REVINAR VENTURES LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active - Proposal to Strike off
CHARLES NORMAN HAROLD PURSGLOVE ANGLESEY LODGE & CARAVAN PARK LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active
CHARLES NORMAN HAROLD PURSGLOVE REDLODGE SERVICES LIMITED Director 2017-01-18 CURRENT 2006-05-18 Active
CHARLES NORMAN HAROLD PURSGLOVE PARKFIELD HOMES LIMITED Director 2017-01-18 CURRENT 2004-05-05 Active
CHARLES NORMAN HAROLD PURSGLOVE BOB PARRY AND COMPANY LIMITED Director 2017-01-18 CURRENT 1927-07-07 Active
CHARLES NORMAN HAROLD PURSGLOVE CHESHIRE CONNECT LIMITED Director 2016-10-11 CURRENT 2012-04-30 Active
CHARLES NORMAN HAROLD PURSGLOVE MHS EDUCATIONAL TRUST LIMITED Director 2015-03-11 CURRENT 1964-01-10 Active
CHARLES NORMAN HAROLD PURSGLOVE GREENTREE PROPERTY SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 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
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06Termination of appointment of Marie Louise Clarke on 2023-09-30
2023-01-20APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST
2023-01-20DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON
2023-01-20AP01DIRECTOR APPOINTED MR FLORIAN NICHOLAS GRAHAM-WATSON
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SERENA HELEN FRANCE-HAYHURST
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CH01Director's details changed for Ms Serena Helen France-Hayhurst on 2022-06-17
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Military House 24 Castle Street Chester Cheshire CH1 1DS
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIE LOUISE CLARKE on 2022-05-10
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-19PSC02Notification of Spurstow Holdings Limited as a person with significant control on 2021-11-12
2021-11-19PSC07CESSATION OF JAMES ROBERT FRANCE-HAYHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-07-22CH01Director's details changed for Ms Serena Helen France-Hayhurst on 2020-07-22
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CH01Director's details changed for Ms Serena Helen Graham-Watson on 2020-05-28
2020-04-24AP03Appointment of Mrs Marie Louise Clarke as company secretary on 2020-04-14
2020-04-24AP01DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AP01DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088929290001
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN HAROLD PURSGLOVE
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0113/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-03AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-17RES15CHANGE OF COMPANY NAME 12/01/19
2014-12-17CERTNMCompany name changed plas madoc investments LIMITED\certificate issued on 17/12/14
2014-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-03RES15CHANGE OF COMPANY NAME 24/10/21
2014-11-20SH0117/11/14 STATEMENT OF CAPITAL GBP 10
2014-10-22AP01DIRECTOR APPOINTED MRS JEAN GAYNOR FRANCE-HAYHURST
2014-10-22AP01DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE
2014-10-10SH0101/10/14 STATEMENT OF CAPITAL GBP 10.00
2014-08-28AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPURSTOW GROUP 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 SPURSTOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPURSTOW GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPURSTOW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPURSTOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPURSTOW GROUP LIMITED
Trademarks
We have not found any records of SPURSTOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPURSTOW GROUP 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 (68209 - Other letting and operating of own or leased real estate) as SPURSTOW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPURSTOW GROUP 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 SPURSTOW GROUP 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 SPURSTOW GROUP 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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