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S.P.B. PROPERTIES LIMITED

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

This company is commonly known as S.p.b. Properties Limited. The company was founded 25 years ago and was given the registration number 03644494. The firm's registered office is in CHESHIRE. You can find them at 8 Ashlands, Frodsham, Cheshire, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:S.P.B. PROPERTIES LIMITED
Company Number:03644494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:8 Ashlands, Frodsham, Cheshire, WA6 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Ashlands, Frodsham, WA6 6RG

Secretary06 October 1998Active
8, Ashlands, Frodsham, England, WA6 6RG

Director01 January 2021Active
3, Cardeston Close, Sutton Weaver, Runcorn, England, WA7 3LH

Director01 January 2021Active
8 Ashlands, Frodsham, WA6 6RG

Director01 December 2001Active
79, High Street, Frodsham, England, WA6 7AN

Director01 January 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 1998Active
8 Ashlands, Frodsham, WA6 6RG

Director06 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 1998Active

People with Significant Control

Mrs Paula Burns
Notified on:07 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:8 Ashlands, Cheshire, WA6 6RG
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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Appoint person director company with name date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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