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SPG BROOKES PROPERTIES LIMITED

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

This company is commonly known as Spg Brookes Properties Limited. The company was founded 17 years ago and was given the registration number 05982918. The firm's registered office is in STAFFORD. You can find them at Roseville Whitgreave Lane, Whitgreave, Stafford, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPG BROOKES PROPERTIES LIMITED
Company Number:05982918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Roseville Whitgreave Lane, Whitgreave, Stafford, Staffordshire, ST18 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseville, Whitgreave Lane, Whitgreave, Stafford, England, ST18 9SP

Secretary14 December 2006Active
Roseville, Whitgreave Lane, Whitgreave, Stafford, United Kingdom, ST18 9SP

Director14 December 2006Active
Roseville, Whitgreave Lane, Whitgreave, Stafford, England, ST18 9SP

Director14 December 2006Active
Roseville, Whitgreave Lane, Whitgreave, Stafford, England, ST18 9SP

Director14 December 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary31 October 2006Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director31 October 2006Active

People with Significant Control

Mr Peter David Brookes
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Roseville, Whitgreave Lane, Stafford, ST18 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Ann Trussler
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Roseville, Whitgreave Lane, Stafford, ST18 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Roseville, Whitgreave Lane, Stafford, ST18 9SP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-09-07Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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