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EARLSWOOD SPEIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earlswood Speir Limited. The company was founded 13 years ago and was given the registration number 07524083. The firm's registered office is in SLOUGH. You can find them at 64 Churchill Road, , Slough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EARLSWOOD SPEIR LIMITED
Company Number:07524083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 Churchill Road, Slough, England, SL3 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Churchill Road, Slough, England, SL3 7RB

Secretary11 February 2019Active
64, Churchill Road, Slough, England, SL3 7RB

Director12 February 2019Active
64, Churchill Road, Slough, England, SL3 7RB

Director09 February 2011Active
Roe Deer Farm, Portsmouth Road, Godalming, United Kingdom,

Director09 February 2011Active

People with Significant Control

Mr Justin Andrew Gurney
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:64, Churchill Road, Slough, England, SL3 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Guy Speir
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:64, Churchill Road, Slough, England, SL3 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-12Resolution

Resolution.

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2019-02-11Officers

Appoint person secretary company with name date.

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2019-02-11Mortgage

Mortgage satisfy charge full.

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2019-01-08Resolution

Resolution.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Officers

Termination director company with name termination date.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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