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Spg Brookes Properties Limited STAFFORD

Founded in 2006, Spg Brookes Properties, classified under reg no. 05982918 is an active company. Currently registered at Roseville Whitgreave Lane ST18 9SP, Stafford the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2006/12/18 Spg Brookes Properties Limited is no longer carrying the name Shoo 288.

Currently there are 3 directors in the the firm, namely Peter B., Gillian T. and Susan H.. In addition one secretary - Peter B. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Spg Brookes Properties Limited Address / Contact

Office Address Roseville Whitgreave Lane
Office Address2 Whitgreave
Town Stafford
Post code ST18 9SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05982918
Date of Incorporation Tue, 31st Oct 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 18 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Peter B.

Position: Secretary

Appointed: 14 December 2006

Peter B.

Position: Director

Appointed: 14 December 2006

Gillian T.

Position: Director

Appointed: 14 December 2006

Susan H.

Position: Director

Appointed: 14 December 2006

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 14 December 2006

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 14 December 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Peter B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Gillian T. This PSC owns 25-50% shares. Moving on, there is Susan H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gillian T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Shoo 288 December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 1732 4882 960      
Balance Sheet
Current Assets22 72421 10521 82424 84725 39035 89044 52134 05935 108
Net Assets Liabilities  2 9602 9753 498 27 62835 66545 250
Net Assets Liabilities Including Pension Asset Liability2 1732 4882 960      
Reserves/Capital
Shareholder Funds2 1732 4882 960      
Other
Average Number Employees During Period    33333
Creditors  137 415140 423140 443134 839135 444116 945108 409
Fixed Assets118 551118 551118 551118 551118 551118 551118 551118 551118 551
Net Current Assets Liabilities-116 378-116 063-115 591115 576115 053-98 949-90 923-82 886-73 301
Total Assets Less Current Liabilities2 1732 4882 9602 9753 49819 60227 62835 665 
Creditors Due Within One Year139 102137 168137 415      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
On 2023/09/07 director's details were changed
filed on: 7th, September 2023 		Free Download (2 pages)

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