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SPAULDING AND HOLMES LIMITED

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

This company is commonly known as Spaulding And Holmes Limited. The company was founded 70 years ago and was given the registration number 00527519. The firm's registered office is in BERKSHIRE. You can find them at Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPAULDING AND HOLMES LIMITED
Company Number:00527519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1953
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire, SL5 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brentmoor, Brentmoor Road, Woking, GU24 9NF

Secretary21 April 2004Active
Brentmoor, Brentmoor Road, Woking, GU24 9NF

Director01 September 2000Active
Meadow House, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP

Director01 September 2000Active
Chantry Mid Meadow, Hungate Lane, Beccles, NR34 9TP

Secretary10 August 1998Active
74 Beccles Road, Oulton Broad, Lowestoft, NR33 8QY

Secretary-Active
Applecote Hockett Lane, Cookham Dean, Maidenhead, SL6 9UF

Secretary01 September 2000Active
11 The Street, Blundeston, Lowestoft, NR32 5AA

Director-Active
Fir Grange Cottage Fir Grange Avenue, Weybridge, KT13 9AR

Director01 September 2000Active
6 Russell Avenue, Norwich, NR7 8QD

Director-Active
3 Paddock Green, Worlingham, Beccles, NR34 7RW

Director04 November 1992Active
Chantry Mid Meadow, Hungate Lane, Beccles, NR34 9TP

Director-Active
Eagles Crag, Marley Heights, Haslemere, GU27 3LU

Director01 September 2000Active
Basil Dene Lowestoft Road, Worlingham, Beccles, NR34 7DE

Director04 November 1992Active
Rose Mead Rectory Lane, Worlingham, Beccles, NR34 7RP

Director-Active

People with Significant Control

Stockbourne Group Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Suite 1, Silwood Park, Buckhurst Road, Ascot, England, SL5 7PW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type dormant.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Accounts

Accounts with accounts type dormant.

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