SPEN HILL MANAGEMENT LIMITED

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

This company is commonly known as Spen Hill Management Limited. The company was founded 35 years ago and was given the registration number 02460426. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SPEN HILL MANAGEMENT LIMITED
Company Number	:	02460426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 1990
End of financial year	:	25 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 74990 - Non-trading company

Office Address & Contact

Registered Address	:	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Secretary	15 October 2013	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	22 April 2021	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	25 February 2022	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Corporate Director	24 January 2013	Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX	Secretary	-	Active
1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE	Secretary	04 December 1997	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Secretary	31 August 2004	Active
90 Ebury Road, Watford, WD17 2SB	Secretary	01 April 1999	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	-	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	21 September 2020	Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX	Director	04 December 1997	Active
42 Lygean Avenue, Ware, SG12 7AR	Director	30 May 2003	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	19 January 2015	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	30 March 2015	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	31 May 2005	Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL	Director	01 August 2012	Active
Clearwater Chapel Road, Rowledge, Farnham, GU10 4AN	Director	-	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	23 January 2015	Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	15 March 2004	Active
33 Gurney Drive, London, N2 0DF	Director	02 January 2002	Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL	Director	22 June 2009	Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA	Director	11 April 2016	Active

People with Significant Control

Spen Hill Properties (Holdings) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Tesco Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SPEN HILL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement