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SPG BUILDERS LIMITED

SPG BUILDERS LIMITED

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

    • Overview

    Company NameSPG BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366835
    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 SPG BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SPG BUILDERS LIMITED located?

    Registered Office Address
    Halfway Cottage Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SPG BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEVRUS (905) LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for SPG BUILDERS 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 SPG BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SPG BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Sean Peter Gollop on Jul 01, 2015

    		2 pagesCH01

    Secretary's details changed for Natalie Gollop on Jul 01, 2015

    		1 pagesCH03

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

    		7 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Registered office address changed from 36 Boughton Lane Maidstone Kent ME15 9QW to Halfway Cottage Boughton Lane Boughton Monchelsea Maidstone Kent ME17 4ND on Jul 24, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of SPG BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLLOP, Natalie
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		Secretary
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		British85159130002
    GOLLOP, Sean Peter
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		Director
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		United KingdomBritishBuilder85158860002
    WHITTINGTON, Sally Suzanne
    29 Muggeridge Close
    CR2 7LB South Croydon
    Surrey
    		Secretary
    29 Muggeridge Close
    CR2 7LB South Croydon
    Surrey
    		British63652170003
    GIBBONS, David Victor
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    		Nominee Director
    Briarfields
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    		British900005080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPG BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Peter Gollop
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		Apr 06, 2016
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Natalie Jane Gollop
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		Apr 06, 2016
    Boughton Lane
    Boughton Monchelsea
    ME17 4ND Maidstone
    Halfway Cottage
    Kent
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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