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S&P ESTATES LTD

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

This company is commonly known as S&p Estates Ltd. The company was founded 7 years ago and was given the registration number 10478989. The firm's registered office is in WREXHAM. You can find them at Savannah House Marford Hill, Marford, Wrexham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S&P ESTATES LTD
Company Number:10478989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Savannah House Marford Hill, Marford, Wrexham, LL12 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director15 November 2016Active
80, Watergate Street, Chester, United Kingdom, CH1 2LF

Secretary15 November 2016Active
Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director23 February 2023Active
80, Watergate Street, Chester, United Kingdom, CH1 2LF

Director15 November 2016Active

People with Significant Control

Miss Stella Jones
Notified on:15 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:80, Watergate Street, Chester, England, CH1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Minshull
Notified on:15 November 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Wales
Address:Unit 10 Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-04-28Address

Change registered office address company with date old address new address.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-23Officers

Termination secretary company with name termination date.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Persons with significant control

Cessation of a person with significant control.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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