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SPEYBAY PROPERTIES LTD

SPEYBAY PROPERTIES LTD

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

    • Overview

    Company NameSPEYBAY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09222994
    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 SPEYBAY PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPEYBAY PROPERTIES LTD located?

    Registered Office Address
    Landymoors Farm
    NN6 8LR Spratton
    Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEYBAY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SPEYBAY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for SPEYBAY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPEYBAY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Benjamin David
    NN6 8LR Spratton
    Landymoors Farm
    Northants
    		Director
    NN6 8LR Spratton
    Landymoors Farm
    Northants
    		EnglandBritishConstruction Manager185477820001
    HALL, Kenneth Robert
    NN6 8LR Spratton
    Landymoors Farm
    Northants
    		Director
    NN6 8LR Spratton
    Landymoors Farm
    Northants
    		EnglandBritishDirector85992150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEYBAY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin David Hall
    Hollowell
    NN6 8RZ Northampton
    2 Home Farm Yard
    Northants
    England
    		Apr 06, 2016
    Hollowell
    NN6 8RZ Northampton
    2 Home Farm Yard
    Northants
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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