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SPD TEMPLE CIRCUS LIMITED

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

This company is commonly known as Spd Temple Circus Limited. The company was founded 7 years ago and was given the registration number 10272419. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPD TEMPLE CIRCUS LIMITED
Company Number:10272419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary11 July 2016Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director29 July 2022Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director29 July 2022Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director11 July 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director11 July 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director01 January 2021Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director07 November 2016Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director31 March 2018Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director11 July 2016Active

People with Significant Control

Skanska Project Developments Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Skanska Project Developments Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-09-05Address

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

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Officers

Termination director company with name termination date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-03-24Officers

Change person director company with change date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

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2020-03-20Accounts

Accounts with accounts type full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2019-03-25Resolution

Resolution.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type full.

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2018-04-13Officers

Termination director company with name termination date.

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2018-04-13Officers

Appoint person director company with name date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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