Spotlight Homes Limited in Bashall Eaves CLITHEROE

Spotlight Homes Limited CLITHEROE

Founded in 2005, Spotlight Homes, classified under reg no. 05521950 is an active company. Currently registered at Backridge House Twitter Lane BB7 3LQ, Clitheroe the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since April 10, 2014 Spotlight Homes Limited is no longer carrying the name Beck Construction.

At present there are 2 directors in the the company, namely Robert W. and Jonathan W.. In addition one secretary - Susan W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spotlight Homes Limited Address / Contact

Office Address	Backridge House Twitter Lane
Office Address2	Bashall Eaves
Town	Clitheroe
Post code	BB7 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521950
Date of Incorporation	Thu, 28th Jul 2005
Industry	Other credit granting n.e.c.
End of financial Year	31st March
Company age	19 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	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Robert W.

Position: Director

Appointed: 07 July 2014

Susan W.

Position: Secretary

Appointed: 01 July 2010

Jonathan W.

Position: Director

Appointed: 04 August 2005

Neil O.

Position: Director

Appointed: 07 July 2014

Resigned: 05 February 2018

Steven W.

Position: Director

Appointed: 02 January 2014

Resigned: 14 September 2018

Jonathan W.

Position: Secretary

Appointed: 09 October 2009

Resigned: 01 July 2010

Andrew G.

Position: Secretary

Appointed: 16 February 2009

Resigned: 09 October 2009

David T.

Position: Director

Appointed: 04 August 2005

Resigned: 01 July 2010

Steven W.

Position: Director

Appointed: 28 July 2005

Resigned: 28 November 2008

Margaret R.

Position: Secretary

Appointed: 28 July 2005

Resigned: 16 February 2009

Adrian B.

Position: Director

Appointed: 28 July 2005

Resigned: 05 April 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Robert W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Neil O. This PSC owns 25-50% shares.

Robert W.

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

Neil O.

Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	25-50% shares

Company previous names

Beck Construction	April 10, 2014
Candlelight Construction	August 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (4 pages)
AD01	New registered office address Backridge House Twitter Lane Bashall Eaves Clitheroe BB7 3LQ. Change occurred on January 6, 2023. Company's previous address: Challenge House, Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB. filed on: 6th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on September 14, 2018 filed on: 26th, September 2018	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, May 2018	resolution	Free Download
SH01	Capital declared on March 23, 2018: 1500000.00 GBP filed on: 3rd, May 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 20th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 100000.00 GBP	capital
AP01	On July 8, 2014 new director was appointed. filed on: 8th, July 2014	officers	Free Download (2 pages)
AP01	On July 8, 2014 new director was appointed. filed on: 8th, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed beck construction LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On January 3, 2014 new director was appointed. filed on: 3rd, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 22nd, August 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 14th, August 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 23rd, August 2010	annual return	Free Download (3 pages)
CH01	On July 28, 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2010 filed on: 15th, July 2010	officers	Free Download (1 page)
AP03	Appointment (date: July 15, 2010) of a secretary filed on: 15th, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 15, 2010 filed on: 15th, July 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on October 21, 2009 filed on: 21st, October 2009	officers	Free Download (1 page)
AP03	Appointment (date: October 21, 2009) of a secretary filed on: 21st, October 2009	officers	Free Download (1 page)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
288a	On February 16, 2009 Secretary appointed filed on: 16th, February 2009	officers	Free Download (1 page)
288b	On February 16, 2009 Appointment terminated secretary filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
288b	On December 2, 2008 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On April 17, 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 100000 shares on August 4, 2005. Value of each share 1 £. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on August 4, 2005. Value of each share 1 £. filed on: 22nd, August 2006	capital	Free Download (2 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
288a	On August 23, 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
288a	On August 23, 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (3 pages)
288a	On August 23, 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (3 pages)
288a	On August 23, 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
CERTNM	Company name changed candlelight construction LIMITEDcertificate issued on 22/08/05 filed on: 22nd, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed candlelight construction LIMITEDcertificate issued on 22/08/05 filed on: 22nd, August 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005	incorporation	Free Download (16 pages)

Spotlight Homes Limited CLITHEROE

Spotlight Homes Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Susan W.

Jonathan W.

Neil O.

Steven W.

Jonathan W.

Andrew G.

David T.

Steven W.

Margaret R.

Adrian B.

People with significant control

Company previous names

Company filings

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