SPURSTOW GROUP LIMITED

Overview

Company Name	SPURSTOW GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08892929
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2014

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 GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPURSTOW GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PLAS MADOC INVESTMENTS LIMITED	Feb 13, 2014	Feb 13, 2014

What are the latest accounts for SPURSTOW GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	Yes

What are the latest filings for SPURSTOW GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Director's details changed for James Robert France-Hayhurst on Apr 29, 2026	2 pages	CH01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 18, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 27, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 06, 2023	Termination of appointment of Marie Louise Clarke as a secretary on Sep 30, 2023	1 pages	TM02

May 10, 2023	Confirmation statement made on May 05, 2023 with updates	4 pages	CS01

Jan 20, 2023	Appointment of Mr Florian Nicholas Graham-Watson as a director on Jan 17, 2023	2 pages	AP01

Jan 20, 2023	Termination of appointment of Serena Helen France-Hayhurst as a director on Jan 17, 2023	1 pages	TM01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 17, 2022	Director's details changed for Ms Serena Helen France-Hayhurst on Jun 17, 2022	2 pages	CH01

Jun 06, 2022	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 1DS to 24 Nicholas Street Chester CH1 2AU on Jun 06, 2022	1 pages	AD01

May 11, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

May 11, 2022	Secretary's details changed for Mrs Marie Louise Clarke on May 10, 2022	1 pages	CH03

Mar 18, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Notification of Spurstow Holdings Limited as a person with significant control on Nov 12, 2021	2 pages	PSC02

Nov 19, 2021	Cessation of James Robert France-Hayhurst as a person with significant control on Nov 12, 2021	1 pages	PSC07

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Director's details changed for Ms Serena Helen France-Hayhurst on Jul 22, 2020	2 pages	CH01

Jul 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 01, 2020	Director's details changed for Ms Serena Helen Graham-Watson on May 28, 2020	2 pages	CH01

Apr 24, 2020	Appointment of Mrs Marie Louise Clarke as a secretary on Apr 14, 2020	2 pages	AP03

Apr 24, 2020	Appointment of Ms Serena Helen Graham-Watson as a director on Apr 14, 2020	2 pages	AP01

View All Filings

Who are the officers of SPURSTOW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTEN, Thomas Charles Crese Nicholas Street CH1 2AU Chester 24 United Kingdom	Apr 14, 2020		Director	Nicholas Street CH1 2AU Chester 24 United Kingdom	United Kingdom	British	1982-3	252217300001
FRANCE-HAYHURST, James Robert Mossfield House Moss Lane CW6 9SY Tarporley Mossfield House Cheshire United Kingdom	Feb 13, 2014		Director	Mossfield House Moss Lane CW6 9SY Tarporley Mossfield House Cheshire United Kingdom	United Kingdom	British	1943-4	185078340002
FRANCE-HAYHURST, Jean Gaynor Moss Lane Bunbury Heath CW6 9SY Tarporley Mayfield House Cheshire England	Oct 16, 2014		Director	Moss Lane Bunbury Heath CW6 9SY Tarporley Mayfield House Cheshire England	England	British	1950-1	53649910001
GRAHAM-WATSON, Florian Nicholas Nicholas Street CH1 2AU Chester 24 United Kingdom	Jan 17, 2023		Director	Nicholas Street CH1 2AU Chester 24 United Kingdom	England	British	1986-12	304492500001
PURSGLOVE, Charles Norman Harold Nicholas Street CH1 2AU Chester 24 United Kingdom	Oct 01, 2017		Director	Nicholas Street CH1 2AU Chester 24 United Kingdom	England	British	1942-8	27882980004
CLARKE, Marie Louise c/o Watergate House, 85 Lower Watergate Street Watergate House 85 Lower Watergate Street CH1 2LF Chester Bb Suite 10 Cheshire United Kingdom	Apr 14, 2020	Sep 30, 2023	Secretary	c/o Watergate House, 85 Lower Watergate Street Watergate House 85 Lower Watergate Street CH1 2LF Chester Bb Suite 10 Cheshire United Kingdom				269149670001
FRANCE-HAYHURST, Serena Helen Nicholas Street CH1 2AU Chester 24 United Kingdom	Apr 14, 2020	Jan 17, 2023	Director	Nicholas Street CH1 2AU Chester 24 United Kingdom	England	British	1987-2	269146610002
PURSGLOVE, Charles Norman Harold 24 Castle Street CH1 2DS Chester Military House Cheshire United Kingdom	Oct 16, 2014	Dec 06, 2016	Director	24 Castle Street CH1 2DS Chester Military House Cheshire United Kingdom	United Kingdom	British	1942-8	27882980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPURSTOW GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spurstow Holdings Limited

Nov 12, 2021

24 Castle Street

CH1 1DS Chester

Military House

Cheshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13622912

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.

Mr James Robert France-Hayhurst

Feb 13, 2017

Moss Lane

Bunbury Heath

CW6 9SY Tarporley

Mayfield House

Cheshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% 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