SPAIN BUILDING & MAINTENANCE LIMITED
Overview
| Company Name | SPAIN BUILDING & MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494276 |
| 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 SPAIN BUILDING & MAINTENANCE LIMITED?
- Other building completion and finishing (43390) / Construction
Where is SPAIN BUILDING & MAINTENANCE LIMITED located?
| Registered Office Address | Unit 5 Carrside Lomeshaye Industrial Estate BB9 6RX Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPAIN BUILDING & MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPAIN BUILDING & MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for SPAIN BUILDING & MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 044942760002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Feb 25, 2020
| 4 pages | SH06 | ||||||||||
Change of details for Mr Jason John Spain as a person with significant control on Sep 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Carol Spain on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason John Spain on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Carol Spain as a person with significant control on Sep 02, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Carol Spain on Sep 02, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jason John Spain on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of SPAIN BUILDING & MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPAIN, Carol | Secretary | Ribblesdale Avenue BB7 2HZ Clitheroe Ribblesdale House Lancashire England | British | 83635010001 | ||||||
| SPAIN, Carol | Director | Ribblesdale Avenue BB7 2HZ Clitheroe Ribblesdale House Lancashire England | England | British | 83635010002 | |||||
| SPAIN, Jason John | Director | Ribblesdale Avenue BB7 2HZ Clitheroe Ribblesdale House Lancashire England | England | British | 83634960002 | |||||
| MORPETH, Robert Scott | Secretary | Spencers Cottage Main Road Rimington BB7 4DT Clitheroe Lancashire | British | 46928910002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| DERBYSHIRE, Anthony John | Director | Windle WA10 6HB St Helens 49 St Georges Avenue Lancashire England | England | British | 283419740001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of SPAIN BUILDING & MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Spain | Apr 06, 2016 | Ribblesdale Avenue BB7 2HZ Clitheroe Ribblesdale House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason John Spain | Apr 06, 2016 | Ribblesdale Avenue BB7 2HZ Clitheroe Ribblesdale House Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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