SPERNALL ESTATES LIMITED

Overview

Company Name	SPERNALL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03198630
Jurisdiction	England/Wales
Date of Creation	May 14, 1996

Summary

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

What is the purpose of SPERNALL ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPERNALL ESTATES LIMITED located?

Registered Office Address	Spernal Ash Garage Alcester Road B80 7PA Studley
Undeliverable Registered Office Address	No

What are the latest accounts for SPERNALL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for SPERNALL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Oct 31, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

May 30, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Oct 21, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Sep 13, 2022 with updates	4 pages	CS01

Oct 08, 2021	Notification of Hannah Boyce-Mears as a person with significant control on Sep 30, 2021	2 pages	PSC01

Oct 07, 2021	Termination of appointment of Hilary Jayne Mcphail as a secretary on Sep 30, 2021	1 pages	TM02

Oct 07, 2021	Appointment of Mrs Brenda Sefton as a secretary on Oct 07, 2021	2 pages	AP03

Oct 07, 2021	Appointment of Miss Hannah Boyce-Mears as a director on Oct 07, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of Hilary Jayne Mcphail as a director on Sep 30, 2021	1 pages	TM01

Oct 07, 2021	Cessation of Hilary Jayne Mcphail as a person with significant control on Sep 30, 2021	1 pages	PSC07

Oct 07, 2021	Cessation of Adrian Mcphail as a person with significant control on Sep 30, 2021	1 pages	PSC07

Sep 16, 2021	Notification of Hilary Jayne Mcphail as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 14, 2021	Notification of Adrian Mcphail as a person with significant control on Sep 13, 2021	2 pages	PSC01

Sep 14, 2021	Cessation of Hilary Jayne Mcphail as a person with significant control on Sep 13, 2021	1 pages	PSC07

Sep 14, 2021	Notification of Brenda Sefton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Jul 29, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

May 17, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

May 15, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 23, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPERNALL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEFTON, Brenda Spernal Ash Garage Alcester Road B80 7PA Studley	Oct 07, 2021		Secretary	Spernal Ash Garage Alcester Road B80 7PA Studley				288116240001
BOYCE-MEARS, Hannah Spernal Ash Garage Alcester Road B80 7PA Studley	Oct 07, 2021		Director	Spernal Ash Garage Alcester Road B80 7PA Studley	England	English	1991-10	258975370001
SEFTON, Brenda 5 St Peters Close Crabbs Cross B97 5LE Redditch Worcestershire	May 14, 1996		Director	5 St Peters Close Crabbs Cross B97 5LE Redditch Worcestershire	England	British	1949-2	47832090001
MCPHAIL, Hilary Jayne 57 Hay Lane Shirley B90 4TA Solihull West Midlands	May 14, 1996	Sep 30, 2021	Secretary	57 Hay Lane Shirley B90 4TA Solihull West Midlands		British		47832010001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 14, 1996	May 14, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
MCPHAIL, Hilary Jayne 57 Hay Lane Shirley B90 4TA Solihull West Midlands	May 14, 1996	Sep 30, 2021	Director	57 Hay Lane Shirley B90 4TA Solihull West Midlands	England	British	1953-7	47832010001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 14, 1996	May 14, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Hannah Boyce-Mears Spernal Ash Garage Alcester Road B80 7PA Studley	Sep 30, 2021	Spernal Ash Garage Alcester Road B80 7PA Studley	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Mcphail Alcester Road B80 7PA Studley Spernal Ash Garage England	Sep 13, 2021	Alcester Road B80 7PA Studley Spernal Ash Garage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Hilary Jayne Mcphail Spernal Ash Garage Alcester Road B80 7PA Studley	Jun 01, 2016	Spernal Ash Garage Alcester Road B80 7PA Studley	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Hilary Jayne Mcphail Alcester Road Spernal Ash B80 7PA Studley Spernal Ash Garage Warks England	Apr 06, 2016	Alcester Road Spernal Ash B80 7PA Studley Spernal Ash Garage Warks England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Brenda Sefton Alcester Road B80 7PA Studley Spernal Ash Garage England	Apr 06, 2016	Alcester Road B80 7PA Studley Spernal Ash Garage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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