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SPEYWOOD LIMITED

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

This company is commonly known as Speywood Limited. The company was founded 31 years ago and was given the registration number 02803237. The firm's registered office is in BRENTWOOD. You can find them at Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, Essex. This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:SPEYWOOD LIMITED
Company Number:02803237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, Essex, CM15 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, CM15 0SU

Secretary12 April 1995Active
Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, CM15 0SU

Director25 August 1994Active
13a Bailey Bridge Road, Braintree, CM7 5TT

Secretary12 July 1993Active
Durham House, 1 Durham House Street, London, WC2N 6HG

Corporate Secretary24 March 1993Active
Flat 2 25 Maiden Lane, Covent Garden, WC2E 7NR

Director24 March 1993Active
Suite 527, 2 Old Brompton Road, London, SW7 3DQ

Director24 March 1993Active

People with Significant Control

Mr Malcolm Edward Mactavish Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Address:Swallows Cross Farm, Swallows Cross, Brentwood, CM15 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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