SPELHOE ESTATES LIMITED
5 HIGH ST, PITSFORD, NORTHAMPTON  NN6 9AD- Active
- Private Limited Company
- Company No. 01436479
- Last Updated: 01 Mar 2024
Company Profile
SPELHOE ESTATES LIMITED was incorporated on Wednesday, July 11, 1979 as a Private Limited Company with registered address in NORTHAMPTON. SPELHOE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 45 years 3 months and 13 days.
Name | SPELHOE ESTATES LIMITED |
---|---|
Company number | 01436479 |
Company type | Private Limited Company |
Incorporation date | 11 Jul 1979 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 HIGH ST PITSFORD NORTHAMPTON NN6 9AD |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Beverley Anne Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Graham Neil Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Giffard Securities Limited 5 High Street, Pitsford, NN6 9AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Giffard Securities Limited 5 High Street, Pitsford, NN6 9AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (67 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 29 October 2016 |
Last confirmation statement dated | 01 October 2015 |
Mortgages
Total of Mortgages | 20 |
---|---|
Mortgages Outstanding | 9 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 11 |
Previous Names
Name | Change Date |
---|---|
SPELHOE ESTATES LIMITED | 11 Jul 1979 |