co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPIRES ESTATES LIMITED

SPIRES ESTATES LIMITED

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

    • Overview

    Company NameSPIRES ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05147618
    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 SPIRES ESTATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SPIRES ESTATES LIMITED located?

    Registered Office Address
    Maple Lodge
    21 Bramble Rise
    KT11 2HP Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SPIRES ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMAAN (AT) UK LTDNov 04, 2010Nov 04, 2010
    ESHER DIRECTORS LTDJun 08, 2004Jun 08, 2004

    What are the latest accounts for SPIRES ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPIRES ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for SPIRES ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms. Julie Anne Spires as a person with significant control on Dec 17, 2022

    		3 pagesPSC04

    Notification of Julie Anne Spires as a person with significant control on Aug 18, 2022

    		2 pagesPSC01

    Cessation of Stanley Roy Spires as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA to Maple Lodge 21 Bramble Rise Cobham Surrey KT11 2HP on Apr 27, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SPIRES ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRES, James Edward
    Bramble Rise
    KT11 2HP Cobham
    21
    Surrey
    England
    		Director
    Bramble Rise
    KT11 2HP Cobham
    21
    Surrey
    England
    		United KingdomBritish51285690004
    SPIRES, Julie Anne
    Birdshill Road
    Oxshott
    KT22 0NJ Leatherhead
    5
    Surrey
    England
    		Director
    Birdshill Road
    Oxshott
    KT22 0NJ Leatherhead
    5
    Surrey
    England
    		EnglandBritish179191340001
    SPIRES, Paul Warren
    St. Mellion Drive
    Great Denham
    MK40 4BF Bedford
    4
    England
    		Director
    St. Mellion Drive
    Great Denham
    MK40 4BF Bedford
    4
    England
    		EnglandBritish51285670007
    SPIRES, Sandra Anne
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    England
    		Director
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    England
    		EnglandBritish179711570001
    SPIRES, Stanley Roy
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    England
    		Director
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    England
    		EnglandBritish11020940002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    ESHER SECRETARIES LTD
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    		Secretary
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05147619
    		111148800004
    ABDUL, Shahin
    Brookside Avenue,
    TW15 3LX Ashford,
    38
    Middx
    United Kingdom
    		Director
    Brookside Avenue,
    TW15 3LX Ashford,
    38
    Middx
    United Kingdom
    		EnglandBritish148434980001
    WILLIAMSON, Derek Martin
    Molesey Close
    Hersham
    KT12 4PX Walton-On-Thames
    52
    Surrey
    England
    		Director
    Molesey Close
    Hersham
    KT12 4PX Walton-On-Thames
    52
    Surrey
    England
    		United KingdomBritish68601730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    ESHER NOMINEES LTD
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    		Director
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05147620
    		99079640004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPIRES ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Julie Anne Spires
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    England
    		Aug 18, 2022
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    England
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stanley Roy Spires
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    		Apr 07, 2016
    21 Bramble Rise
    KT11 2HP Cobham
    Maple Lodge
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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