SPEN HILL RESIDENTIAL NO 1 LIMITED
Overview
| Company Name | SPEN HILL RESIDENTIAL NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06641084 |
| 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 SPEN HILL RESIDENTIAL NO 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPEN HILL RESIDENTIAL NO 1 LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEN HILL RESIDENTIAL NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESCO INDIGO (NOMINEE) LIMITED | Jul 08, 2008 | Jul 08, 2008 |
What are the latest accounts for SPEN HILL RESIDENTIAL NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for SPEN HILL RESIDENTIAL NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for SPEN HILL RESIDENTIAL NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Alistair Ewan Clark on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Gibney on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Tesco Services Limited on Dec 29, 2015 | 1 pages | CH02 | ||||||||||
Who are the officers of SPEN HILL RESIDENTIAL NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| CLARK, Alistair Ewan, Mr. | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Director | 160520990004 | ||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Acquisition Director | 293302020001 | ||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom | British | 131839580001 | ||||||||||
| BRASHER, Richard William Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 70633600002 | ||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | Assets And Estates Director | 194216530003 | ||||||||
| GRIMBLE, Scilla | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 159099770001 | ||||||||
| HUNTER, Niall | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Property Director | 159461730001 | ||||||||
| IDDON, Michael James | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Hertfordshire | United Kingdom | British | Chartered Accountant | 147746220002 | ||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 160028560001 | ||||||||
| LU, Hongyan Echo | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | Chinese | Director | 176077370001 | ||||||||
| O'HARE, Eamonn | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 117596190001 | |||||||||
| POTTS, David Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 61624730005 | ||||||||
| RIGBY, Steven Andrew | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Surveyor | 161159630001 | ||||||||
| PAILEX NOMINEES LIMITED | Director | Bedford Row WC1R 4JS London 20 | 128502810001 |
Who are the persons with significant control of SPEN HILL RESIDENTIAL NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Stores Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
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