SPG PROPERTY LIMITED
Overview
| Company Name | SPG PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10449586 |
| 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 SPG PROPERTY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SPG PROPERTY LIMITED located?
| Registered Office Address | Unit 6 Pickwick Park Park Lane SN13 0HN Corsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPG PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPG PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SPG PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on Jan 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Spencer Gower on Jan 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Spencer Gower on Jan 04, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Registered office address changed from Unit 1B, the Old Brushworks 56 Pickwick Road Corsham SN13 9BX England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on Feb 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 1B, the Old Brushworks 56 Pickwick Road Corsham SN13 9BX on Jul 27, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of SPG PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Spencer | Secretary | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | 217243710001 | |||||||
| GOWER, Spencer | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | United Kingdom | British | 217243700001 |
Who are the persons with significant control of SPG PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Spencer Gower | Oct 27, 2016 | Home Mead SN13 9UB Corsham 36 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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