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SPALDING & CO. LIMITED

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

This company is commonly known as Spalding & Co. Limited. The company was founded 18 years ago and was given the registration number 05670947. The firm's registered office is in FAKENHAM. You can find them at 10 Oak Street, , Fakenham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SPALDING & CO. LIMITED
Company Number:05670947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:10 Oak Street, Fakenham, England, NR21 9DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Street, Fakenham, England, NR21 9DY

Secretary09 August 2019Active
10, Oak Street, Fakenham, England, NR21 9DY

Director10 January 2006Active
10, Oak Street, Fakenham, England, NR21 9DY

Director06 April 2020Active
4 Point View, Morston Road, Blakeney, Holt, England, NR25 7AT

Secretary21 May 2015Active
Tom Bank, Field Dalling Road, Langham, Holt, NR25 7BS

Secretary10 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2006Active
Tom Bank, Field Dalling Road, Langham, Holt, NR25 7BS

Director10 January 2006Active

People with Significant Control

Miss Rose Elizabeth Alice Glaister
Notified on:10 December 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas William John Glaister
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Officers

Change person director company with change date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

Download
2022-01-21Officers

Change person director company with change date.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Persons with significant control

Notification of a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Officers

Appoint person secretary company with name date.

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2019-08-09Officers

Termination secretary company with name termination date.

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2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-07-19Address

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

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Officers

Change person secretary company with change date.

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