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Sparkenhoe Properties Limited UFTON LEAMINGTON SPA

Founded in 1970, Sparkenhoe Properties, classified under reg no. 00996970 is an active company. Currently registered at Tithe Barn CV33 9PE, Ufton Leamington Spa the company has been in the business for 54 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Marilyn K. and Roderick P.. In addition one secretary - Roderick P. - is with the firm. As of 26 April 2024, there were 2 ex directors - Alan P., Christine P. and others listed below. There were no ex secretaries.

Sparkenhoe Properties Limited Address / Contact

Office Address Tithe Barn
Office Address2 Ufton Fields
Town Ufton Leamington Spa
Post code CV33 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00996970
Date of Incorporation Mon, 14th Dec 1970
Industry Renting and leasing of other personal and household goods
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Roderick P.

Position: Secretary

Appointed: 21 December 2005

Marilyn K.

Position: Director

Appointed: 21 December 2005

Roderick P.

Position: Director

Appointed: 29 April 1992

Alan P.

Position: Director

Appointed: 29 April 1992

Resigned: 21 December 2005

Christine P.

Position: Director

Appointed: 29 April 1992

Resigned: 01 December 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Roderick P. The abovementioned PSC and has 75,01-100% shares.

Roderick P.

Notified on 10 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand42 58635 36638 48436 29635 295
Net Assets Liabilities416 171408 494412 955410 001408 644
Property Plant Equipment413 926413 926413 926413 926413 926
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 8056 6154 9284 9284 928
Accumulated Depreciation Impairment Property Plant Equipment10 80910 80910 80910 809 
Average Number Employees During Period11111
Corporation Tax Payable6 0284 7655 2675 8756 232
Creditors8 6767 3237 6678 4338 789
Net Current Assets Liabilities33 91028 04330 81727 86326 506
Number Shares Issued Fully Paid  1 2001 2001 200
Par Value Share  252525
Property Plant Equipment Gross Cost424 735424 735424 735424 735 
Provisions26 86026 86026 86026 86026 860
Provisions For Liabilities Balance Sheet Subtotal26 86026 86026 86026 86026 860
Total Assets Less Current Liabilities447 836441 969444 743441 789440 432

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, June 2023 		Free Download (7 pages)

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