SPEEDWELL ESTATES LIMITED

Overview

Company Name	SPEEDWELL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00392284
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEEDWELL ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPEEDWELL ESTATES LIMITED located?

Registered Office Address	Carleton House 266-268 Stratford Road, Shirley B90 3AD Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPEEDWELL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPEEDWELL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SPEEDWELL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 18, 2022	Termination of appointment of Timothy Dennis Stephen Fell as a director on Jul 13, 2022	1 pages	TM01

Jul 14, 2022	Change of details for Martinvale Developments Limited as a person with significant control on Jul 14, 2022	2 pages	PSC05

Jul 14, 2022	Registered office address changed from Fell House Shallowford Court Henley in Arden Warwickshire B95 5FY to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Jul 14, 2022	1 pages	AD01

Jul 14, 2022	Cessation of Timothy Dennis Stephen Fell as a person with significant control on Jun 20, 2022	1 pages	PSC07

Jul 14, 2022	Cessation of Christopher John William Fell as a person with significant control on Jun 20, 2022	1 pages	PSC07

Jul 14, 2022	Appointment of Martin Anthony Fell as a secretary on Jul 12, 2022	2 pages	AP03

Jul 14, 2022	Appointment of Mr Matthew Ashley Fell as a director on Jul 12, 2022	2 pages	AP01

Jul 14, 2022	Appointment of Martin Anthony Fell as a director on Jul 12, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Christopher John William Fell as a secretary on Jul 12, 2022	1 pages	TM02

Jul 14, 2022	Termination of appointment of Christopher John William Fell as a director on Jul 12, 2022	1 pages	TM01

Feb 15, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 12, 2021	Notification of Martinvale Developments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 12, 2021	Change of details for Mr Christopher John William Fell as a person with significant control on Dec 31, 2020	2 pages	PSC04

Mar 12, 2021	Notification of Timothy Dennis Stephen Fell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 11, 2020	Appointment of Mr Timothy Dennis Stephen Fell as a director on Dec 01, 2020	2 pages	AP01

Nov 04, 2020	Cessation of Timothy Dennis Stephen Fell as a person with significant control on Mar 21, 2020	1 pages	PSC07

View All Filings

Who are the officers of SPEEDWELL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELL, Martin Anthony 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	Jul 12, 2022		Secretary	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom					298004370001
FELL, Martin Anthony 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	Jul 12, 2022		Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	United Kingdom	British	1959-5	Property Manager	14367080011
FELL, Matthew Ashley 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	Jul 12, 2022		Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	United Kingdom	British	1982-10	Director	103314100006
FELL, Christopher John William Shallowford Court B95 5FY Henley In Arden Fell House Warwickshire	Jan 24, 2007	Jul 12, 2022	Secretary	Shallowford Court B95 5FY Henley In Arden Fell House Warwickshire		British			118514790002
FELL, Christopher 3 Alveston Pastures Alveston CV37 7RP Stratford Upon Avon		Jan 08, 2004	Secretary	3 Alveston Pastures Alveston CV37 7RP Stratford Upon Avon		British			44915120004
FELL, Timothy Dennis Stephen Far End Cottage Langley Road CV35 8PX Claverdon Warwick	Jan 08, 2004	Apr 28, 2005	Secretary	Far End Cottage Langley Road CV35 8PX Claverdon Warwick		British		Director	81744010001
WEST, Michele Elizabeth 14 Lawrence Gardens CV8 2GH Kenilworth Warwickshire	Apr 28, 2005	Jan 24, 2007	Secretary	14 Lawrence Gardens CV8 2GH Kenilworth Warwickshire		British		Personal Assistant	110041170001
FELL, Christopher John William Shallowford Court B95 5FY Henley In Arden Fell House Warwickshire	Nov 20, 2006	Jul 12, 2022	Director	Shallowford Court B95 5FY Henley In Arden Fell House Warwickshire	United Kingdom	British	1955-8	Director	118514790002
FELL, Christopher 3 Alveston Pastures Alveston CV37 7RP Stratford Upon Avon	Apr 16, 2002	Nov 14, 2003	Director	3 Alveston Pastures Alveston CV37 7RP Stratford Upon Avon		British	1955-8	Accountant	44915120004
FELL, Dennis William Spiers Evergreen Rising Lane Lapworth B94 6HP Solihull West Midlands		Apr 10, 2002	Director	Evergreen Rising Lane Lapworth B94 6HP Solihull West Midlands		British	1928-8	Director	20876130001
FELL, Jonathan Paul Quentin 94 Hurdis Road Shirley B90 2DL Solihul West Midlands	Apr 16, 2002	Apr 28, 2005	Director	94 Hurdis Road Shirley B90 2DL Solihul West Midlands		British	1965-4	Negotiator	81855150001
FELL, Lily Margaret Evergreen Rising Lane Lapworth B94 6HP Solihull West Midlands		Apr 10, 2002	Director	Evergreen Rising Lane Lapworth B94 6HP Solihull West Midlands		British	1932-8	Director	20913950001
FELL, Timothy Dennis Stephen 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	Dec 01, 2020	Jul 13, 2022	Director	266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom	England	British	1953-8	Property Manager	81744010002
FELL, Timothy Dennis Stephen Bakers Mews, Warwick Road Chadwick End B93 0DH Solihull 11 West Midlands England	Apr 16, 2002	Mar 21, 2020	Director	Bakers Mews, Warwick Road Chadwick End B93 0DH Solihull 11 West Midlands England	England	British	1953-8	Negotiator	81744010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEEDWELL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher John William Fell

Apr 06, 2016

Fell House

Shallowford Court

B95 5FY Henley In Arden

Warwickshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Timothy Dennis Stephen Fell

Apr 06, 2016

Fell House

Shallowford Court

B95 5FY Henley In Arden

Warwickshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Timothy Dennis Stephen Fell

Apr 06, 2016

Fell House

Shallowford Court

B95 5FY Henley In Arden

Warwickshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Martinvale Developments Limited

Apr 06, 2016

266-268 Stratford Road

Shirley

B90 3AD Solihull

Carleton House

West Midlands

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00906443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0