D&SPG LIMITED
HAMMOND FORD & CO LTD UNIT 6, CHURCH FARM, CHURCH ROAD, BARROW IP29 5AX- Active
- Private Limited Company
- Company No. 04973537
- Last Updated: 01 Mar 2024
Company Profile
D&SPG LIMITED was incorporated on Monday, November 24, 2003 as a Private Limited Company with registered address in BARROW. D&SPG LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | D&SPG LIMITED |
|---|---|
| Company number | 04973537 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMMOND FORD & CO LTD UNIT 6, CHURCH FARM CHURCH ROAD BARROW IP29 5AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Golden Apples Day Nursery Limited Unit 6 Church Farm, Church Road, IP29 5AX |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Percy-Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David William Percy-Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D&SPG LIMITED | 24 Nov 2003 |