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SPD PROPERTIES (RUTLAND) LTD

SPD PROPERTIES (RUTLAND) LTD

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

    • Overview

    Company NameSPD PROPERTIES (RUTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13853833
    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 SPD PROPERTIES (RUTLAND) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SPD PROPERTIES (RUTLAND) LTD located?

    Registered Office Address
    Avery House
    8 Avery Hill Road
    SE9 2BD New Eltham
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPD PROPERTIES (RUTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SPD PROPERTIES (RUTLAND) LTD?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for SPD PROPERTIES (RUTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to May 31, 2026

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Registered office address changed from Airport House Suite 43 - 45 Purley Way Croydon Surrey CR0 0XZ United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on Jun 01, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 90
    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SPD PROPERTIES (RUTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Liane
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		Secretary
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		291483510001
    DAVIS, Liane
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		Director
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		United KingdomBritish185291830001
    DAVIS, Stephen Philip
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		Director
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		United KingdomBritish122070930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPD PROPERTIES (RUTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Philip Davis
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		Jan 17, 2022
    8 Avery Hill Road
    SE9 2BD New Eltham
    Avery House
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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