Spmg Estates Limited SUTTON COLDFIELD


Spmg Estates Limited is a private limited company that can be found at Vesey House, 5-7 High Street, Sutton Coldfield B72 1XH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 3 directors.
Director Robert P., appointed on 12 June 2019. Director Jonathan S., appointed on 12 June 2019. Director Alan M., appointed on 12 June 2019.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-06-11 and the date for the next filing is 2024-06-25. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Spmg Estates Limited Address / Contact

Office Address Vesey House
Office Address2 5-7 High Street
Town Sutton Coldfield
Post code B72 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12045754
Date of Incorporation Wed, 12th Jun 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 12 June 2019

Jonathan S.

Position: Director

Appointed: 12 June 2019

Alan M.

Position: Director

Appointed: 12 June 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Robert P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert P.

Notified on 9 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan S.

Notified on 9 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan M.

Notified on 9 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sidley Piper Homes Ltd

Vesey House 5-7 High Street, Sutton Coldfield, B72 1XH

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10368059
Notified on 12 June 2019
Ceased on 9 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors10010099 
Cash Bank On Hand   818
Current Assets  99818
Other
Amounts Owed By Related Parties100   
Average Number Employees During Period33  
Net Current Assets Liabilities100 99-463 810
Additions Other Than Through Business Combinations Investment Property Fair Value Model   477 764
Amounts Owed By Group Undertakings10010099 
Amounts Owed To Group Undertakings   146 378
Bank Borrowings   315 000
Bank Borrowings Overdrafts   315 000
Creditors   464 628
Investment Property   477 764
Investment Property Fair Value Model   477 764
Other Taxation Social Security Payable   3 250
Total Assets Less Current Liabilities1001009913 954

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 11th June 2023
filed on: 19th, July 2023
Free Download (3 pages)

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