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Spiel Platz Limited, AL2 3TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPIEL PLATZ LIMITED

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

This company is commonly known as Spiel Platz Limited. The company was founded 77 years ago and was given the registration number 00424683. The firm's registered office is in BRICKET WOOD. You can find them at Spielplatz, Lye Lane, Bricket Wood, St Albans. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SPIEL PLATZ LIMITED
Company Number:00424683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55201 - Holiday centres and villages
  • 55900 - Other accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director06 December 2018Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director02 November 2020Active
Spielplatz, Lye Lane, Bricket Wood, St. Albans, England, AL2 3TD

Director12 August 2010Active
Spielplatz Ltd, Lye Lane, Bricket Wood, St. Albans, Netherlands, AL2 3TD

Director23 March 2020Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director30 October 2018Active
29 Spielplatz, Lye Lane Bricket Wood, St Albans, AL2 3TD

Secretary05 April 2005Active
10 Lindisfarne Close, Eynesbury, St. Neots, PE19 2UT

Secretary01 January 2001Active
38 Tucker Street, Watford, WD18 0AU

Secretary15 June 2006Active
72 Spielplatz, Lye Lane, Bricket Wood, St. Albans, AL2 3TD

Secretary-Active
69 Spielplatz, Lye Lane Bricket Wood, St Albans, AL2 3TD

Director05 September 2003Active
69 Spielplatz, Bricket Wood, St Albans, AL2 3TD

Director-Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director01 April 2017Active
Spielplatz Limited, Lye Lane, Bricket Wood, St. Albans, England, AL2 3TD

Director17 October 2014Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director30 October 2015Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director10 September 2010Active
29 Spielplatz, Lye Lane Brickwet Wood, St Albans, AL2 3TD

Director05 September 2003Active
41 Friern Mount Drive, Whetstone, London, N20 9DJ

Director-Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director06 December 2018Active
Daval Lye Lane, Bricket Wood, St Albans, AL2 3TE

Director-Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director25 November 2016Active
10 Lindisfarne Close, Eynesbury, St. Neots, PE19 2UT

Director25 August 2000Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director30 October 2015Active
33 Spielplatz, Lye Lane Bricket Wood, St Albans, AL2 3TD

Director03 September 2004Active
67 Spielplatz, Bricket Wood, St Albans, AL2 3TD

Director-Active
34 Paddock Close, Luton, LU4 0TY

Director05 September 2003Active
34 Paddock Close, Luton, LU4 0TY

Director07 September 2007Active
44 Spielplatz, Bricket Wood, St Albans, AL2 3TD

Director-Active
67 Spielplatz, Lye Lane, Bricket Wood, St. Albans, AL2 3TD

Director27 August 1999Active
Spielplatz, Lye Lane, Bricket Wood, St. Albans, England, AL2 3TD

Director30 August 2013Active
9, Solway, Hemel Hempstead, HP2 5QN

Director22 November 2011Active
Spielplatz, Lye Lane, Bricket Wood, AL2 3TD

Director18 November 2014Active
23, Lye Lane, Bricket Wood, St. Albans, AL2 3TD

Director01 November 2007Active
White Lodge, 23 Lye Lane Bricket Wood, St Albans, AL2 3TD

Director-Active
21, Spielplatz , Lye Lane, Bricket Wood, St Albans, United Kingdom, AL2 3TD

Director07 September 2012Active
45 Spielplatz, Lye Lane Bricket Wood, St Albans, AL2 3TD

Director24 June 1994Active

People with Significant Control

Ms Beverly Jane Kelly
Notified on:01 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Spielplatz, Bricket Wood, AL2 3TD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Change account reference date company current extended.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-01-30Resolution

Resolution.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-02Officers

Change person director company with change date.

Download
2018-11-12Officers

Appoint person director company with name date.

Download
2018-11-09Officers

Termination director company with name termination date.

Download
2018-10-18Officers

Termination director company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download

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