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SPANHEATH LIMITED

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

This company is commonly known as Spanheath Limited. The company was founded 49 years ago and was given the registration number 01193236. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SPANHEATH LIMITED
Company Number:01193236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1974
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brendons, 95 Marsh Lane, Mill Hill, NW7 4LE

Secretary31 July 2001Active
Brendon 95 Marsh Lane, Mill Hill, London, NW7 4LE

Director-Active
Brendons, 95 Marsh Lane, Mill Hill, NW7 4LE

Director31 July 2001Active
73 St Margarets Road, Edgware, HA8 9UT

Secretary-Active
73 St Margarets Road, Edgware, HA8 9UT

Director-Active
73 St Margarets Road, Edgware, HA8 9UT

Director-Active

People with Significant Control

Mr Jeremy Francis
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Brendon 95, Marsh Lane, London, United Kingdom, NW7 4LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Louise Francis
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:95 Marsh Lane, Mill Hill, London, United Kingdom, NW7 4LE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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