Spurstowe Terrace Limited WARWICK


Founded in 2015, Spurstowe Terrace, classified under reg no. 09872311 is an active company. Currently registered at Gallagher House Gallagher Way, Gallagher Business Park CV34 6AF, Warwick the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 3, 2015 Spurstowe Terrace Limited is no longer carrying the name Aghoco 1355.

The company has 3 directors, namely Anthony G., John G. and Geoffrey G.. Of them, Anthony G., John G., Geoffrey G. have been with the company the longest, being appointed on 3 December 2015. Currenlty, the company lists one former director, whose name is Roger H. and who left the the company on 3 December 2015. In addition, there is one former secretary - Stephen B. who worked with the the company until 1 February 2017.

Spurstowe Terrace Limited Address / Contact

Office Address Gallagher House Gallagher Way, Gallagher Business Park
Office Address2 Heathcote
Town Warwick
Post code CV34 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09872311
Date of Incorporation Fri, 13th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Anthony G.

Position: Director

Appointed: 03 December 2015

John G.

Position: Director

Appointed: 03 December 2015

Geoffrey G.

Position: Director

Appointed: 03 December 2015

Stephen B.

Position: Secretary

Appointed: 03 December 2015

Resigned: 01 February 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 November 2015

Resigned: 03 December 2015

Roger H.

Position: Director

Appointed: 13 November 2015

Resigned: 03 December 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 November 2015

Resigned: 03 December 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 November 2015

Resigned: 03 December 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Ashflame Properties Limited from Warwick, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares.

Ashflame Properties Limited

Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02869019
Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Company previous names

Aghoco 1355 December 3, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 12, 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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