SPURSTOW ESTATES LIMITED
Overview
| Company Name | SPURSTOW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08667381 |
| 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 SPURSTOW ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is SPURSTOW ESTATES LIMITED located?
| Registered Office Address | 24 Nicholas Street CH1 2AU Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPURSTOW ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKFIELD SECURITIES LIMITED | Apr 08, 2017 | Apr 08, 2017 |
| PARKFIELDS DEVELOPMENTS LIMITED | Aug 29, 2013 | Aug 29, 2013 |
What are the latest accounts for SPURSTOW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPURSTOW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for SPURSTOW ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 086673810011 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed parkfield securities LIMITED\certificate issued on 23/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 086673810013, created on Jan 19, 2024 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Marie Louise Clarke as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Florian Nicholas Graham-Watson as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Serena Helen France-Hayhurst as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Ms Serena Helen France-Hayhurst on Jun 17, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 1DS to 24 Nicholas Street Chester CH1 2AU on Jun 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Marie Louise Clarke as a secretary on May 10, 2022 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 086673810004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 086673810005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 086673810003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 086673810009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 086673810012, created on Jun 24, 2021 | 16 pages | MR01 | ||||||||||
Who are the officers of SPURSTOW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTEN, Thomas Charles Crese | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | United Kingdom | British | 252217300001 | |||||
| FRANCE-HAYHURST, James Robert | Director | Moss Lane Bunbury Heath CW6 9SY Tarporley Mayfield House Cheshire England | England | British | 73943640003 | |||||
| FRANCE-HAYHURST, Jean Gaynor | Director | Moss Lane Bunbury Heath CW6 9SY Tarporley Mayfield House Cheshire England | England | British | 53649910001 | |||||
| GRAHAM-WATSON, Florian Nicholas | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 304492500001 | |||||
| PURSGLOVE, Charles Norman Harold | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 27882980004 | |||||
| CLARKE, Marie Louise | Secretary | Watergate House 85 Lower Watergate Street CH1 2LF Chester Bb Suite 10 Cheshire United Kingdom | 295697300001 | |||||||
| FRANCE-HAYHURST, Serena Helen | Director | Nicholas Street CH1 2AU Chester 24 United Kingdom | England | British | 269146610002 | |||||
| MIZON, Paul Eric | Director | Military House 24 Castle Street CH1 1DS Chester Pursglove & Brown Cheshire England | United Kingdom | British | 2066550005 | |||||
| PURSGLOVE, Charles Norman Harold | Director | Military House 24 Castle Street CH1 1DS Chester Pursglove & Brown Cheshire | United Kingdom | British | 27882980003 |
Who are the persons with significant control of SPURSTOW ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spurstow Group Ltd | Aug 01, 2016 | Moss Lane Bunbury Heath CW6 9SY Tarporley Mayfield House England | No | ||||||||||
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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