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S. P. W. SECURITIES LIMITED

S. P. W. SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS. P. W. SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00579438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. P. W. SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S. P. W. SECURITIES LIMITED located?

    Registered Office Address
    St Pauls Waldenbury
    St Pauls Walden
    SG4 8BP Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S. P. W. SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.& H.P.SMITH DISPOSALS(NO.11)LIMITEDMar 05, 1957Mar 05, 1957

    What are the latest accounts for S. P. W. SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S. P. W. SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for S. P. W. SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Fergus Alexander Bowes Lyon as a director on Jan 20, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Notification of Spw Uk Holdings Limited as a person with significant control on Sep 25, 2024

    		2 pagesPSC02

    Cessation of St Paul's Walden Bury Estate Company Limited as a person with significant control on Sep 25, 2024

    		1 pagesPSC07

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of S. P. W. SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWES LYON, Caroline Mary Victoria, Dr
    St Pauls Walden Bury
    Whitwell
    SG4 8BP Hitchin
    Herts
    		Secretary
    St Pauls Walden Bury
    Whitwell
    SG4 8BP Hitchin
    Herts
    		British9819070001
    BOWES LYON, Fergus Alexander
    St Paul's Walden Bury
    SG4 8BP Hitchin
    South Wing
    Hertfordshire
    England
    		Director
    St Paul's Walden Bury
    SG4 8BP Hitchin
    South Wing
    Hertfordshire
    England
    		EnglandBritishFarmer21512170001
    BOWES LYON, Simon Alexander, Sir
    St Pauls Walden Bury
    Whitwell
    SG4 8BP Hitchin
    Herts
    		Director
    St Pauls Walden Bury
    Whitwell
    SG4 8BP Hitchin
    Herts
    		EnglandBritishChartered Accountant9819080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S. P. W. SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spw Uk Holdings Limited
    Walden Bury
    SG4 8BP Hitchin
    St Paul's
    England
    		Sep 25, 2024
    Walden Bury
    SG4 8BP Hitchin
    St Paul's
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number15933680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Paul's Walden Bury Estate Company Limited
    St. Pauls Walden
    SG4 8BP Hitchin
    St. Pauls Walden Bury
    Herts
    England
    		Apr 06, 2016
    St. Pauls Walden
    SG4 8BP Hitchin
    St. Pauls Walden Bury
    Herts
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number00274354
    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