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SPANCHART LIMITED

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

This company is commonly known as Spanchart Limited. The company was founded 53 years ago and was given the registration number 00987668. The firm's registered office is in OXTED. You can find them at 17-19 Station Road West, , Oxted, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPANCHART LIMITED
Company Number:00987668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17-19 Station Road West, Oxted, England, RH8 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Station Road West, Oxted, England, RH8 9EE

Director06 August 2018Active
17-19, Station Road West, Oxted, England, RH8 9EE

Director06 August 2018Active
10 Chartway, Sevenoaks, TN13 3RU

Secretary-Active
10 Chartway, Sevenoaks, TN13 3RU

Director-Active
10 Chartway, Sevenoaks, TN13 3RU

Director-Active
4 Chartway, Sevenoaks, TN13 3RU

Director-Active

People with Significant Control

Birchtree Properties Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:17-19 Station Road West, Station Road West, Oxted, England, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anne Mary Alethea Hone
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:17-19, Station Road West, Oxted, England, RH8 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Change account reference date company previous extended.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Termination secretary company with name termination date.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Address

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

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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