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Spelhoe Estates Limited NORTHAMPTON

Founded in 1979, Spelhoe Estates, classified under reg no. 01436479 is an active company. Currently registered at 5 High St NN6 9AD, Northampton the company has been in the business for fourty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Graham U., Beverley U.. Of them, Graham U., Beverley U. have been with the company the longest, being appointed on 6 November 1991. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Spelhoe Estates Limited Address / Contact

Office Address 5 High St
Office Address2 Pitsford
Town Northampton
Post code NN6 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01436479
Date of Incorporation Wed, 11th Jul 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Beverley U.

Position: Secretary

Resigned:

Graham U.

Position: Director

Appointed: 06 November 1991

Beverley U.

Position: Director

Appointed: 06 November 1991

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Beverley U. This PSC and has 25-50% shares. The second entity in the PSC register is Graham U. This PSC owns 50,01-75% shares. Then there is Giffard Securities Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Beverley U.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham U.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Giffard Securities Limited

The Old Dower House 5 High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01090060
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Giffard Securities Limited

The Old Dower House 5 High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01090060
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, September 2023 		Free Download (8 pages)

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