SPEN HILL MANAGEMENT LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY AL7 1GA- Active
- Private Limited Company
- Company No. 02460426
- Last Updated: 01 Mar 2024
Company Profile
SPEN HILL MANAGEMENT LIMITED was incorporated on Wednesday, January 17, 1990 as a Private Limited Company with registered address in WELWYN GARDEN CITY. SPEN HILL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 8 months and 5 days.
| Name | SPEN HILL MANAGEMENT LIMITED |
|---|---|
| Company number | 02460426 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Spen Hill Properties (Holdings) Plc Shire Park, Kestrel Way, AL7 1GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tesco Plc Shire Park, Kestrel Way, AL7 1GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (64 days left) |
| Latest accounts | 25 February 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against SPEN HILL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEN HILL MANAGEMENT LIMITED | 17 Jan 1990 |