SPEERWICK FREEHOLD LIMITED
Overview
| Company Name | SPEERWICK FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11921271 |
| 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 SPEERWICK FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SPEERWICK FREEHOLD LIMITED located?
| Registered Office Address | 3 Warwick Road KT7 0PR Thames Ditton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEERWICK FREEHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDWICK FREEHOLD LIMITED | Apr 02, 2019 | Apr 02, 2019 |
What are the latest accounts for SPEERWICK FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SPEERWICK FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for SPEERWICK FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Barry Mason as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Louise Mason as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Current accounting period shortened from Aug 15, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Aug 15, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 15, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Aug 15, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kww Solicitors 70 Walton Road East Molesey Surrey KT8 0DL England to 3 Warwick Road Thames Ditton KT7 0PR on Apr 04, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Elizabeth Tyrell Smith on Apr 02, 2019 | 1 pages | CH03 | ||||||||||
Appointment of Elizabeth Tyrell Smith as a secretary on Apr 02, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Reddings Company Secretary Limited as a secretary on Apr 02, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Reddings Company Secretary Limited as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Elizabeth Redding as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Barry Mason as a director on Apr 02, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SPEERWICK FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Elizabeth Tyrrell | Secretary | Warwick Road KT7 0PR Thames Ditton 3 Surrey England | 257515190001 | |||||||||||
| SMITH, Elizabeth Tyrrell | Director | Warwick Road KT7 0PR Thames Ditton 3 Surrey England | England | British | 219825800001 | |||||||||
| SMITH, Francis | Director | Warwick Road KT7 0PR Thames Ditton 3 Surrey England | United Kingdom | British | 173806690001 | |||||||||
| WILD, Nigel Robert, Dr | Director | Speer Road KT7 0PJ Thames Ditton 67 Surrey England | United Kingdom | British | 115364890002 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 | ||||||||||
| MASON, Helen Louise | Director | Thistledene KT7 0YJ Thames Ditton 52 Surrey England | United Kingdom | British | 104320230001 | |||||||||
| MASON, Paul Barry | Director | Thistledene KT7 0YJ Thames Ditton 52 Surrey England | United Kingdom | British | 104320260001 | |||||||||
| REDDING, Diana Elizabeth | Director | Solicitors 70 Walton Road KT8 0DL East Molesey Kww Surrey England | United Kingdom | British | 153685200001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 |
What are the latest statements on persons with significant control for SPEERWICK FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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