Company number 05285674
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 163 MANOR ROAD, MITCHAM, SURREY, CR4 1JT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of S P HOMES LIMITED are www.sphomes.co.uk, and www.s-p-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. S P Homes Limited is a Private Limited Company.
The company registration number is 05285674. S P Homes Limited has been working since 12 November 2004.
The present status of the company is Active. The registered address of S P Homes Limited is 163 Manor Road Mitcham Surrey Cr4 1jt. . POND, Sarra is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Director
POND, Sarra
Appointed Date: 12 November 2004
69 years old
Resigned Directors
Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 03 April 2014
Appointed Date: 12 November 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Persons With Significant Control
Mrs Sarra Pond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
S P HOMES LIMITED Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 34 more events
26 Nov 2004
New secretary appointed
25 Nov 2004
Ad 19/11/04--------- £ si 98@1=98 £ ic 2/100
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
12 Nov 2004
Incorporation