SP (2004) LIMITED

Overview

Company Name	SP (2004) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05030217
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SP (2004) LIMITED?

Development of building projects (41100) / Construction

Where is SP (2004) LIMITED located?

Registered Office Address	1 Town Mill Bagshot Road Chobham GU24 8BZ Woking England
Undeliverable Registered Office Address	No

What were the previous names of SP (2004) LIMITED?

Previous Company Names
Company Name	From	Until
SNOWMEADOW LIMITED	Jan 30, 2004	Jan 30, 2004

What are the latest accounts for SP (2004) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SP (2004) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for SP (2004) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 04, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Termination of appointment of Rory William Michael Gleeson as a director on Dec 29, 2023	1 pages	TM01

Aug 21, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 30, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Sep 15, 2021	1 pages	AD01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 02, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY	1 pages	AD04

Mar 02, 2021	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY	1 pages	AD02

Dec 14, 2020	Secretary's details changed for Sunley Securities Limited on Dec 01, 2020	1 pages	CH04

Dec 14, 2020	Director's details changed for Mr James Bernard Sunley on Dec 01, 2020	2 pages	CH01

Dec 14, 2020	Director's details changed for Mr Rory William Michael Gleeson on Dec 01, 2020	2 pages	CH01

Dec 14, 2020	Change of details for Sunley Holdings Limited as a person with significant control on Dec 01, 2020	2 pages	PSC05

Nov 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 26, 2020	Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on Nov 26, 2020	1 pages	AD01

Feb 07, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Oct 15, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of SP (2004) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUNLEY SECURITIES LIMITED

Mar 10, 2004

Secretary

Stratford Place

W1C 1AY London

7-8

England

Identification Type	UK Limited Company
Registration Number	02262230

77371660001

SUNLEY, James Bernard

Mar 10, 2004

Director

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

British

1962-10

43436300006

LONDON LAW SECRETARIAL LIMITED

Jan 30, 2004

Mar 10, 2004

Nominee Secretary

69 Southampton Row

WC1B 4ET London

Marquess Court

900027310001

GLEESON, Rory William Michael

Mar 01, 2007

Dec 29, 2023

Director

Bagshot Road

Chobham

GU24 8BZ Woking

1 Town Mill

England

Irish

1965-9

104706720007

TICE, Richard James Sunley

Mar 10, 2004

Mar 31, 2006

Director

Old Rectory

Church Lane Lathbury

MK16 8JY Newport Pagnell

Buckinghamshire

United Kingdom

British

1964-9

151240670006

LONDON LAW SERVICES LIMITED

Jan 30, 2004

Mar 10, 2004

Nominee Director

69 Southampton Row

WC1B 4ET London

Marquess Court

900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SP (2004) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunley Holdings Limited

Apr 06, 2016

Stratford Place

W1C 1AY London

7-8

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1458205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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