SP (2004) LIMITED
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING GU24 8BZ- Active
- Private Limited Company
- Company No. 05030217
- Last Updated: 01 Mar 2024
Company Profile
SP (2004) LIMITED was incorporated on Friday, January 30, 2004 as a Private Limited Company with registered address in WOKING. SP (2004) 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 20 years 9 months and 17 days.
| Name | SP (2004) LIMITED |
|---|---|
| Company number | 05030217 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWN MILL BAGSHOT ROAD CHOBHAM WOKING GU24 8BZ |
|---|---|
| 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 |
|---|---|
| Sunley Holdings Limited Stratford Place, W1C 1AY |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SP (2004) LIMITED | 30 Jan 2004 |
| SNOWMEADOW LIMITED | 12 May 2004 |