Company number 06012950
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of SPM ESTATES LIMITED are www.spmestates.co.uk, and www.spm-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Spm Estates Limited is a Private Limited Company.
The company registration number is 06012950. Spm Estates Limited has been working since 29 November 2006.
The present status of the company is Active. The registered address of Spm Estates Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £235.18k. It is £-15.13k against last year. And the total assets are £28.55k, which is £7.77k against last year. HUGHES, Dawn is a Secretary of the company. MORRIS, Stephen Philip is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
spm estates Key Finiance
LIABILITIES
£235.18k
-7%
CASH
n/a
TOTAL ASSETS
£28.55k
+37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
SPM ESTATES LIMITED Events
30 Jan 2017
Confirmation statement made on 26 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 23 more events
25 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
25 Jan 2007
Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
29 Nov 2006
Incorporation
15 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
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26 August 2010
Guarantee & debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Mortgage deed
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 western avenue whittington oswestry shropshire; SL36091;…
18 July 2007
Mortgage
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 57 albert road oswestry shropshire t/no SL144644 fixed…