EARLSWOOD SPEIR LIMITED
64 CHURCHILL ROAD, SLOUGH SL3 7RB- Active
- Private Limited Company
- Company No. 07524083
- Last Updated: 06 Apr 2024
Company Profile
EARLSWOOD SPEIR LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in SLOUGH. EARLSWOOD SPEIR 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 13 years 9 months and 2 days.
| Name | EARLSWOOD SPEIR LIMITED |
|---|---|
| Company number | 07524083 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Robert Guy Speir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Andrew Gurney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | 28 November 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EARLSWOOD SPEIR LIMITED | 09 Feb 2011 |
| COUNTRYWIDE DESIGN (ELSTEAD) LIMITED | 08 Jan 2019 |
| TRACKMIST PROJECTS LIMITED | 12 Feb 2019 |