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 |
|---|---|
| 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 |