Spd Properties started in year 2014 as Private Limited Company with registration number 09356247. The Spd Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redditch at 7 Paddock Lane. Postal code: B98 7XP.
At present there are 3 directors in the the firm, namely Robin D., Tony P. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 7 Paddock Lane |
| Office Address2 | Oakenshaw |
| Town | Redditch |
| Post code | B98 7XP |
| Country of origin | United Kingdom |
| Registration Number | 09356247 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Secretary
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 16 December 2014
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Robin D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tony P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin D.
| Notified on | 16 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 16 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tony P.
| Notified on | 16 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | -9 416 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 27 592 | 26 543 | 31 893 | 27 874 | 23 880 | 21 214 | 19 733 | 11 358 | 7 393 |
| Net Assets Liabilities | -9 416 | -8 262 | -308 | 4 480 | 7 249 | 9 545 | 10 757 | 5 447 | 3 403 |
| Cash Bank In Hand | 27 592 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -9 416 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | ||||||||
| Profit Loss Account Reserve | -9 419 | ||||||||
| Shareholder Funds | -9 416 | ||||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | 2 025 | |||||
| Creditors | 37 008 | 34 805 | 32 201 | 22 344 | 16 631 | 11 669 | 8 976 | 5 911 | 3 990 |
| Loans From Directors | 36 408 | 34 205 | 31 601 | 21 744 | 13 974 | 9 123 | 6 684 | 1 332 | 2 372 |
| Net Current Assets Liabilities | -9 416 | -8 262 | -308 | 5 530 | 7 249 | 9 545 | 10 757 | 5 447 | 3 403 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 1 050 | 2 057 | 1 946 | 1 692 | 1 569 | 928 | |||
| Total Assets Less Current Liabilities | -308 | 5 530 | 9 306 | ||||||
| Trade Creditors Trade Payables | 600 | 600 | 600 | 600 | 600 | 600 | 600 | 3 010 | 690 |
| Creditors Due Within One Year | 37 008 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Nov 2024 filed on: 18th, November 2024 |
confirmation statement | Free Download (3 pages) |
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