Spinfield Investments 27 Ltd is a private limited company registered at 1&2 Floor Offices, 1 The Highway, Beaconsfield HP9 1QD. Incorporated on 2018-01-29, this 6-year-old company is run by 1 director.
Director Michael H., appointed on 11 February 2020.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2019-03-01 and the due date for the subsequent filing is 2020-03-15. Furthermore, the accounts were filed on 31 January 2019 and the next filing should be sent on 31 January 2021.
| Office Address | 1&2 Floor Offices |
| Office Address2 | 1 The Highway |
| Town | Beaconsfield |
| Post code | HP9 1QD |
| Country of origin | United Kingdom |
| Registration Number | 11174194 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jan 2021 (1214 days after) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Sun, 15th Mar 2020 (2020-03-15) |
| Last confirmation statement dated | Fri, 1st Mar 2019 |
Position: Director
Appointed: 11 February 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Tall Oak Properties Limited from Uxbridge, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas B. This PSC owns 75,01-100% shares. Moving on, there is Spinfield Investments Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tall Oak Properties Limited
Hillingdon Lodge 2 Hercies Road, Uxbridge, UB10 9NA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 11467314 |
| Notified on | 11 February 2020 |
| Nature of control: |
75,01-100% shares |
Nicholas B.
| Notified on | 29 January 2018 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares |
Spinfield Investments Ltd
3 Southview Road, Marlow, Bucks, SL7 3JR, England
| Legal authority | British |
| Legal form | Ltd |
| Country registered | British |
| Place registered | Companies House |
| Registration number | 08616697 |
| Notified on | 1 February 2018 |
| Ceased on | 1 April 2018 |
| Nature of control: |
75,01-100% shares |
Nicholas B.
| Notified on | 29 January 2018 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Property Plant Equipment | 1 500 000 |
| Other | |
| Creditors | 1 500 000 |
| Net Current Assets Liabilities | -1 499 999 |
| Other Creditors | 1 500 000 |
| Property Plant Equipment Gross Cost | 1 500 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 500 000 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control February 11, 2020 filed on: 3rd, March 2020 |
persons with significant control | Free Download (4 pages) |
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