SPEYCOURT INVESTMENTS LIMITED
Overview
| Company Name | SPEYCOURT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03516807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEYCOURT INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPEYCOURT INVESTMENTS LIMITED located?
| Registered Office Address | 4 Masefield 4 Masefield SG4 0QB Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYCOURT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SPEYCOURT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for SPEYCOURT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Amended micro company accounts made up to Feb 28, 2024 | 4 pages | AAMD | ||
Director's details changed for Mrs Clare Marie-Louise Garofalo on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Paul Bradley on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mark James Bradley on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Andrew Damian Bradley on Apr 29, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr. Andrew Damian Bradley on Apr 29, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 69 the Avenue Gravesend Kent DA11 0LX to 4 Masefield 4 Masefield Hitchin Hertfordshire SG4 0QB on Feb 12, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark James Bradley on Mar 07, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||
Who are the officers of SPEYCOURT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Andrew Damian, Mr. | Secretary | Ash Grove ME16 0AA Maidstone 35 England | Irish | 52559130003 | ||||||
| BRADLEY, Andrew Damian, Mr. | Director | Ash Grove ME16 0AA Maidstone 35 England | England | Irish | 52559130006 | |||||
| BRADLEY, Deirdre Mary Frances | Director | 69 The Avenue DA11 0LX Gravesend Kent | United Kingdom | Northern Irish | 59011210001 | |||||
| BRADLEY, Mark James | Director | 4 Masefield SG4 0QB Hitchin 4 Masefield Hertfordshire England | England | Irish | 205565980002 | |||||
| BRADLEY, Sean Paul | Director | Masefield SG4 0QB Hitchin 4 England | England | Northern Irish | 205565940002 | |||||
| GAROFALO, Clare Marie-Louise | Director | 4 Masefield SG4 0QB Hitchin 4 Masefield Hertfordshire England | England | Irish | 205565970002 | |||||
| BRADLEY, Andrew Joseph | Secretary | 69 The Avenue DA11 0LX Gravesend Kent | Irish | 21936660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRADLEY, Andrew Joseph | Director | 69 The Avenue DA11 0LX Gravesend Kent | Irish | 21936660001 | ||||||
| BRADLEY, Mark James | Director | 69 The Avenue Gravesend DA11 0LX Kent | England | Irish | 205565980001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPEYCOURT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deirdre Mary Frances Bradley | Apr 06, 2016 | The Avenue DA11 0LX Gravesend 69 England | No |
Nationality: Northern Irish Country of Residence: United Kingdom | |||
Natures of Control
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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