SPJ PROPERTIES (SUSSEX) LTD

SPJ PROPERTIES (SUSSEX) LTD

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

    Company NameSPJ PROPERTIES (SUSSEX) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12865094
    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 SPJ PROPERTIES (SUSSEX) LTD?

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

    Where is SPJ PROPERTIES (SUSSEX) LTD located?

    Registered Office Address
    Unit 3 Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPJ PROPERTIES (SUSSEX) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SPJ PROPERTIES (SUSSEX) LTD?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for SPJ PROPERTIES (SUSSEX) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Termination of appointment of Peter Vincent Lansdale as a director on Oct 22, 2025

    1 pagesTM01

    Termination of appointment of Jason Philip Lansdale as a director on Oct 22, 2025

    1 pagesTM01

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Premier Business Park Birdham Road Birdham Chichester PO20 7BU England to Unit 3 Premier Business Park Birdham Road, Birdham Chichester West Sussex PO20 7BU on Jun 18, 2024

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Premier Business Park Main Road, Birdham Chichester West Sussex PO20 7BU England to Unit 4 Premier Business Park Birdham Road Birdham Chichester PO20 7BU on Jul 12, 2023

    1 pagesAD01

    Change of details for Spj Holdings Ltd as a person with significant control on Nov 01, 2022

    2 pagesPSC05

    Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England to Unit 4 Premier Business Park Main Road, Birdham Chichester West Sussex PO20 7BU on Nov 01, 2022

    1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    4 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter Vincent Lansdale as a director on Aug 26, 2021

    2 pagesAP01

    Appointment of Mr Jason Lansdale as a director on Aug 26, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 08, 2020

    Statement of capital on Sep 08, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SPJ PROPERTIES (SUSSEX) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Steve John
    Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    Unit 3
    West Sussex
    England
    Director
    Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    Unit 3
    West Sussex
    England
    EnglandBritish221770020001
    LANSDALE, Jason Philip
    Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    Unit 3
    West Sussex
    England
    Director
    Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    Unit 3
    West Sussex
    England
    EnglandBritish168887500001
    LANSDALE, Peter Vincent
    Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    Unit 3
    West Sussex
    England
    Director
    Premier Business Park
    Birdham Road, Birdham
    PO20 7BU Chichester
    Unit 3
    West Sussex
    England
    EnglandBritish41202110001

    Who are the persons with significant control of SPJ PROPERTIES (SUSSEX) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spj Holdings Ltd
    Premier Business Park
    Main Road, Birdham
    PO20 7BU Chichester
    Unit 4
    West Sussex
    England
    Sep 08, 2020
    Premier Business Park
    Main Road, Birdham
    PO20 7BU Chichester
    Unit 4
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12861313
    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.

    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