SPENFIELD INVESTMENTS LIMITED
Overview
| Company Name | SPENFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04457224 |
| 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 SPENFIELD INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPENFIELD INVESTMENTS LIMITED located?
| Registered Office Address | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPENFIELD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENFIELD LIMITED | Jun 10, 2002 | Jun 10, 2002 |
What are the latest accounts for SPENFIELD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SPENFIELD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SPENFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Judy Anne Ives as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of SPENFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON REGISTRARS LIMITED | Secretary | 47 Knightsdale Road IP1 4JJ Ipswich Cristal Business Park England |
| 103088170001 | ||||||||||
| IVES, Judy Anne | Director | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk | England | British | 232389450001 | |||||||||
| WATSON DOMICILIARY LIMITED | Director | 47 Knightsdale Road IP1 4JJ Ipswich Cristal Business Park England |
| 77640890007 | ||||||||||
| ALEXANDER & CO NOMINEES LIMITED | Secretary | International House 6 South Street IP1 3NU Ipswich Suffolk | 82136670001 | |||||||||||
| VAN DEN BERG, Teresa Ann-Mari | Director | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk | United Kingdom | British | 151944800001 | |||||||||
| ALEXANDER & CO NOMINEES LIMITED | Director | International House 6 South Street IP1 3NU Ipswich Suffolk | 82136670001 |
Who are the persons with significant control of SPENFIELD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Garbutt | Jun 01, 2017 | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk | No |
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