Spd Properties started in year 2014 as Private Limited Company with registration number 09356247. The Spd Properties company has been functioning successfully for 8 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 12 August 2022, 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 | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (49 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 1st Dec 2022 (2022-12-01) |
| Last confirmation statement dated | Wed, 17th Nov 2021 |
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 |
| Net Worth | -9 416 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 27 592 | 26 543 | 31 893 | 27 874 | 23 880 | 21 214 |
| Net Assets Liabilities | -9 416 | -8 262 | -308 | 4 480 | 7 249 | 9 545 |
| 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 | ||||
| Creditors | 37 008 | 34 805 | 32 201 | 22 344 | 14 574 | 11 669 |
| Loans From Directors | 36 408 | 34 205 | 31 601 | 21 744 | 13 974 | 9 123 |
| Net Current Assets Liabilities | -9 416 | -8 262 | -308 | 5 530 | 9 306 | 9 545 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 1 050 | 2 057 | 1 946 | |||
| Total Assets Less Current Liabilities | -308 | 5 530 | 9 306 | |||
| Trade Creditors Trade Payables | 600 | 600 | 600 | 600 | 600 | 600 |
| Creditors Due Within One Year | 37 008 | |||||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, December 2021 |
accounts | Free Download (6 pages) |
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