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SPECIALIST WORKS BUILDING MAINTENANCE LIMITED

SPECIALIST WORKS BUILDING MAINTENANCE LIMITED

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

    • Overview

    Company NameSPECIALIST WORKS BUILDING MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06888962
    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 SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SPECIALIST WORKS BUILDING MAINTENANCE LIMITED located?

    Registered Office Address
    Pilgrim House
    Oxford Place
    PL1 5AJ Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALIST WORKS BULIDING MAINTENANCE LIMITEDJan 14, 2019Jan 14, 2019
    SOUTH WEST BLOCK MANAGEMENT LIMITEDSep 13, 2009Sep 13, 2009
    M-TEK PROPERTY HOLDINGS LIMITEDApr 27, 2009Apr 27, 2009

    What are the latest accounts for SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 24, 2025
    Next Accounts Due OnJan 24, 2026
    Last Accounts
    Last Accounts Made Up ToApr 24, 2024

    What is the status of the latest confirmation statement for SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 24, 2024

    		5 pagesAA

    Previous accounting period shortened from Apr 25, 2024 to Apr 24, 2024

    		1 pagesAA01

    Previous accounting period shortened from Apr 26, 2024 to Apr 25, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 26, 2023

    		5 pagesAA

    Previous accounting period shortened from Apr 27, 2023 to Apr 26, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 27, 2022

    		5 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 27, 2021

    		5 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 27, 2020

    		11 pagesAA

    Total exemption full accounts made up to Apr 27, 2019

    		11 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 28, 2019 to Apr 27, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 28, 2018

    		10 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2019

    		RES15

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Elaine
    28 Ashford Close
    Mannamead
    PL3 5AG Plymouth
    Devon
    		Director
    28 Ashford Close
    Mannamead
    PL3 5AG Plymouth
    Devon
    		EnglandBritishDirector113503480002
    NICHOLSON, Sean Francis
    15 Sarum Close
    Hartley Vale
    PL3 5SH Plymouth
    Devon
    		Director
    15 Sarum Close
    Hartley Vale
    PL3 5SH Plymouth
    Devon
    		EnglandBritishDirector100437970001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritishManaging Director100220980001
    TABERNER, Ian John
    2 Rowden Street
    PL3 4NY Plymouth
    Devon
    		Director
    2 Rowden Street
    PL3 4NY Plymouth
    Devon
    		United KingdomBritishDirector67105650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST WORKS BUILDING MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Francis Nicholson
    Oxford Place
    PL1 5AJ Plymouth
    Pilgrim House
    Devon
    		Apr 06, 2016
    Oxford Place
    PL1 5AJ Plymouth
    Pilgrim House
    Devon
    		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.
    Mrs Elaine Nicholson
    Oxford Place
    PL1 5AJ Plymouth
    Pilgrim House
    Devon
    		Apr 06, 2016
    Oxford Place
    PL1 5AJ Plymouth
    Pilgrim House
    Devon
    		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.
    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