PAUL SPINK LIMITED
Overview
| Company Name | PAUL SPINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03903540 |
| 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 PAUL SPINK LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is PAUL SPINK LIMITED located?
| Registered Office Address | Manor Farm Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL SPINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAUL SPINK LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for PAUL SPINK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 039035400003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 039035400004, created on Feb 05, 2026 | 19 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Manor Farm Holdings (Dunham) Limited as a person with significant control on Dec 12, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Trentside Ventures Limited as a person with significant control on Dec 12, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Paul Geoffrey Spink as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Jean Marie Allison Spink as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Trentside Ventures Limited as a person with significant control on Dec 09, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Calum Geoffrey Spink as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Jean Marie Allison Spink as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Janet Mary Spink as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||
Registration of charge 039035400003, created on Nov 04, 2021 | 40 pages | MR01 | ||||||||||||||||||
Who are the officers of PAUL SPINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPINK, Calum Geoffrey | Director | Manor Farm Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire | England | British | 335147690001 | |||||
| SPINK, Jean Marie Allison | Director | Manor Farm Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire | England | British | 223879560001 | |||||
| SPINK, Paul Geoffrey | Director | Manor Farm Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire | England | British | 67844450001 | |||||
| SPINK, Janet Mary | Secretary | Manor Farm Cottage Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire | British | 67844470001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PAUL SPINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manor Farm Holdings (Dunham) Limited | Dec 12, 2025 | Chequers Lane Dunham-On-Trent NG22 0UD Newark Manor Farm Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trentside Ventures Limited | Dec 09, 2025 | Chequers Lane Dunham-On-Trent NG22 0UD Newark Manor Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jean Marie Allison Spink | Apr 06, 2016 | Manor Farm Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Geoffrey Spink | Apr 06, 2016 | Manor Farm Chequers Lane, Dunham On Trent NG22 0UD Newark Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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