SPITFIRE COURT PROPERTIES LIMITED
Overview
| Company Name | SPITFIRE COURT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990531 |
| 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 SPITFIRE COURT PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPITFIRE COURT PROPERTIES LIMITED located?
| Registered Office Address | 1 Spitfire Court Mitchell Close SO19 7TN Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPITFIRE COURT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SPITFIRE COURT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for SPITFIRE COURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Christopher Stocks as a person with significant control on Oct 05, 2020 | 3 pages | PSC01 | ||||||
| ||||||||
Appointment of Mr Christopher Stocks as a director on Oct 05, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||
Cessation of Martin Peter Stocks as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Martin Peter Stocks as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SPITFIRE COURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOCKS, Christopher Andrew Ronald | Director | Spitfire Court Mitchell Close SO19 7TN Southampton 1 | United Kingdom | British | 274994040001 | |||||||||
| STOCKS, Nesta Alma | Director | 1 Spitfire Court, Mitchell Close Cumberland Wharf SO19 7TN Southampton | England | English | 54280920002 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| PASS-ACCOUNTING LIMITED | Secretary | Dickens Drive Whiteley PO15 7LZ Fareham 2 Hampshire England |
| 65997200002 | ||||||||||
| BEAMISH, Christopher Lewis | Director | 8 Bereweeke Road SO22 6AN Winchester Hampshire | United Kingdom | English | 78180100001 | |||||||||
| ELLIOTT, David John | Director | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | United Kingdom | British | 61450780001 | |||||||||
| STOCKS, Martin Peter, Mr. | Director | 1 Spitfire Court, Mitchell Close Cumberland Wharf SO19 7TN Southampton | England | English | 54280880002 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SPITFIRE COURT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Andrew Ronald Stocks | Oct 05, 2020 | Spitfire Court Mitchell Close SO19 7TN Southampton 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Martin Peter Stocks | Apr 06, 2016 | Spitfire Court Mitchell Close SO19 7TN Southampton 1 | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nesta Alma Stocks | Apr 06, 2016 | Spitfire Court Mitchell Close SO19 7TN Southampton 1 | No |
Nationality: English 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