Spoolhaven Limited in CHESTERFIELD

Spoolhaven Limited CHESTERFIELD

Founded in 1984, Spoolhaven, classified under reg no. 01788422 is an active company. Currently registered at 54 Knifesmithgate S40 1RQ, Chesterfield the company has been in the business for 40 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

Currently there are 4 directors in the the firm, namely Susan B., Martin T. and Roy C. and others. In addition one secretary - Roy C. - is with the company. As of 9 May 2024, there were 6 ex directors - Gillian K., June F. and others listed below. There were no ex secretaries.

Spoolhaven Limited Address / Contact

Office Address	54 Knifesmithgate
Town	Chesterfield
Post code	S40 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01788422
Date of Incorporation	Thu, 2nd Feb 1984
Industry	Residents property management
End of financial Year	28th February
Company age	40 years old
Account next due date	Sat, 30th Nov 2024 (205 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Susan B.

Position: Director

Appointed: 07 July 2022

Martin T.

Position: Director

Appointed: 31 August 2018

Roy C.

Position: Director

Appointed: 19 February 2018

Roy C.

Position: Secretary

Appointed: 19 February 2018

Emma G.

Position: Director

Appointed: 19 February 2018

Gillian K.

Position: Director

Resigned: 19 February 2018

June F.

Position: Director

Resigned: 19 February 2018

Gladys D.

Position: Director

Appointed: 01 June 2000

Resigned: 31 August 2018

Julia H.

Position: Director

Appointed: 16 February 1994

Resigned: 04 January 1999

Amy E.

Position: Director

Appointed: 04 June 1992

Resigned: 16 February 1994

Neville C.

Position: Director

Appointed: 28 February 1992

Resigned: 04 June 1992

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Roy C. The abovementioned PSC. The second entity in the PSC register is Gillian K. This PSC owns 25-50% shares. The third one is June F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Roy C.

Notified on	19 February 2018
Nature of control:	right to appoint and remove directors

Gillian K.

Notified on	6 April 2016
Ceased on	19 February 2018
Nature of control:	25-50% shares

June F.

Notified on	6 April 2016
Ceased on	19 February 2018
Nature of control:	25-50% shares

Gladys D.

Notified on	6 April 2016
Ceased on	19 February 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	3	650	3

Balance Sheet
Current Assets	598	647	647	785	172	248	69	131	1
Net Assets Liabilities			650	788	175	251	1 289	1 420	1 421
Cash Bank In Hand	598	647
Net Assets Liabilities Including Pension Asset Liability	3	650	3

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	3	650	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	3	3	3	3	3
Fixed Assets						969	1 217	1 286	1 417
Net Current Assets Liabilities	598	647	647	785	172	248	69	131	1
Number Shares Allotted					3
Par Value Share					1
Total Assets Less Current Liabilities	598	647	3	788	175	251	1 289	1 420	1 421
Accruals Deferred Income	595	644

Company filings

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Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 22nd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 9th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 13th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, March 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, March 2015	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 8th, April 2014	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 13th, March 2013	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 22nd, March 2012	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 11th, April 2011	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 4th, March 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 10th, March 2009	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 18th, March 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 13th, March 2007	accounts	Free Download (2 pages)
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AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 8th, March 2005	accounts	Free Download (2 pages)
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AA	Dormant company accounts reported for the period up to 1995/02/28 filed on: 6th, March 1995	accounts
AA	Dormant company accounts reported for the period up to 1995/02/28 filed on: 6th, March 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 9th, March 1994	accounts	Free Download
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AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 4th, March 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 4th, March 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/02/28 filed on: 12th, March 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 12th, March 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 12th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/02/28 filed on: 12th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 11th, April 1991	accounts
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AA	Accounts for the year ending on 1987/03/15 filed on: 17th, May 1988	accounts
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AA	Accounts for the year ending on 1986/03/31 filed on: 30th, October 1987	accounts
AA	Accounts for the year ending on 1986/03/31 filed on: 30th, October 1987	accounts	Free Download

Spoolhaven Limited CHESTERFIELD

Spoolhaven Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Martin T.

Roy C.

Roy C.

Emma G.

Gillian K.

June F.

Gladys D.

Julia H.

Amy E.

Neville C.

People with significant control

Annual reports financial information

Company filings

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