SPEEDWELL HOUSE LIMITED

SPEEDWELL HOUSE LIMITED

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

    Company NameSPEEDWELL HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10834132
    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 SPEEDWELL HOUSE LIMITED?

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

    Where is SPEEDWELL HOUSE LIMITED located?

    Registered Office Address
    Speedwell House
    West Quay Road
    SO15 1GY Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEEDWELL HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPEEDWELL HOUSE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for SPEEDWELL HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 14, 2025 with updates

    5 pagesCS01

    Statement of capital on Mar 03, 2025

    • Capital: GBP 90.00
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 13/02/2025
    RES13

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    4 pagesCS01

    Statement of capital on Jun 05, 2023

    • Capital: GBP 90.0000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduction 24/03/2023
    RES13

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Arthur Bennett on Jan 04, 2021

    2 pagesCH01

    Change of details for Mr David Arthur Bennett as a person with significant control on Jan 04, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of SPEEDWELL HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christopher
    Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    11
    England
    Director
    Philpott Drive
    Marchwood
    SO40 4XZ Southampton
    11
    England
    EnglandBritish8758580003
    BENNETT, David Arthur
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    Director
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    EnglandBritish1446830010
    DIAPER, David Dennis
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    Director
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    EnglandBritish234226000002
    RUSSO, Victor
    Stenbury Way
    Netley Abbey
    SO31 5PU Southampton
    11
    England
    Director
    Stenbury Way
    Netley Abbey
    SO31 5PU Southampton
    11
    England
    EnglandBritish19165480001

    Who are the persons with significant control of SPEEDWELL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Arthur Bennett
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    Jun 23, 2017
    West Quay Road
    SO15 1GY Southampton
    Speedwell House
    Hampshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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