SPIEL PLATZ LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SPIEL PLATZ LIMITED

Actual on 01.10.2024
Company name
SPIEL PLATZ LIMITED
copy
copied
Company number
00424683
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 November 1946
copy
copied
Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024

Nature of business (SIC)
55100 - Hotels and similar accommodation
55201 - Holiday centres and villages
55900 - Other accommodation
56302 - Public houses and bars
copy
copied
Registered office address
SPIELPLATZ, LYE LANE, ST ALBANS, BRICKET WOOD, AL2 3TD
copy
copied

PSC and Officers SPIEL PLATZ LIMITED

Officers

(as of 13.08.2022)

DRYER-BEERS, Tom
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Self Employed
Country of residence: England
HART, Martin David
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
KELLY, Beverly Jane
Status: Active
Appointed on: Thursday, 12 August 2010
Correspondence address: Spielplatz Lye Lane, Bricket Wood, St. Albans, England, Hertfordshire, AL2 3TD
Nationality: British,American
Date of birth: February 1955
Role: Director
Occupation: Retailer
Country of residence: England
KELLY, Grant William
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Spielplatz Ltd Lye Lane, Bricket Wood, St. Albans, Netherlands, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Vehichle Electrician
Country of residence: United Kingdom
THOMPSON, Alan
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SWIFT, Jack
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Friday, 03 September 2004
Correspondence address: 71 Spielplatz Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
HOWCHIN, Rosemary Bernadette
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Friday, 05 September 2003
Correspondence address: 10 Lindisfarne Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2UT
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Secretary
SMITH SLATER, Anne Davina
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Friday, 05 September 2003
Correspondence address: 63 Spielplatz, Lye Lane Bricket Wood, St. Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Personal Asst
JAGGARD, Richard
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Friday, 07 September 2007
Correspondence address: 33 Spielplatz, Lye Lane Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: General Assistant To Housekeep
Country of residence: England
KELLY, Grant William
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Friday, 07 September 2012
Correspondence address: 34 Paddock Close, Luton, Bedfordshire, LU4 0TY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Electrical Mechanical Engineer
WESTON, Iseult
Status: Not active
Resigned on: Friday, 08 September 2006
Correspondence address: 72 Spielplatz, Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
EAST, Mark
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Friday, 09 November 2018
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Engineer
Country of residence: Britain
YATES, Mark
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Friday, 17 October 2014
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: None
Country of residence: Uk
LIDINGTON, Karen Ann
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Friday, 23 August 2002
Correspondence address: 67 Spielplatz, Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Registered General Nurse
BUCKLEY, Ailsa Mary Olive
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 69 Spielplatz, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: May 1920
Role: Director
HARRISON, Sheila Rosemary
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: Daval Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TE
Nationality: British
Date of birth: August 1931
Role: Director
JAGGARD, Richard
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Friday, 25 November 2016
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Education
Country of residence: England
JOHNSON, Roy Alexander
Status: Not active
Resigned on: Friday, 27 August 1999
Correspondence address: 67 Spielplatz, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
SLATER, Andrew
Status: Not active
Appointed on: Friday, 28 August 1998
Resigned on: Friday, 27 August 1999
Correspondence address: 63 Spielplatz Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Funeral Director / Barman
HALLUMS, Victor Ernest
Status: Not active
Resigned on: Friday, 28 August 1998
Correspondence address: 41 Friern Mount Drive, Whetstone, London, N20 9DJ
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Director
NICKOLLS, Gordon Charles William
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Friday, 29 August 1997
Correspondence address: 45 Spielplatz, Lye Lane Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired Agricultural Contracto
EAST, Mark
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 30 August 2013
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Building Materials Tester
Country of residence: Britain
KONDZIOLKZ, Janek Fred Woicheck
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 44 Spielplatz, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: J K Autos (Crash Repairs)
WESTON, Iseult
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: 72 Spielplatz, Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3TD
Role: Secretary
TANNER HOWARD, Teresa Truett
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 38 Tucker Street, Watford, Hertfordshire, WD18 0AU
Role: Secretary
BUCKLEY, Ailsa
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Monday, 04 April 2011
Correspondence address: 69 Spielplatz, Lye Lane Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired But Works Pt Reception
LIGHTFOOT, Victor
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Monday, 10 November 2014
Correspondence address: Spielplatz Lye Lane, Bricket Wood, St. Albans, England, Hertfordshire, AL2 3TD
Nationality: English
Date of birth: August 1946
Role: Director
Occupation: Stock Taker
Country of residence: England
DRAKE, Martin Ronald
Status: Not active
Appointed on: Friday, 17 October 2014
Resigned on: Monday, 16 November 2015
Correspondence address: Spielplatz Limited Lye Lane, Bricket Wood, St. Albans, England, Herts, AL2 3TD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: None
Country of residence: England
PIPER, David Ronald
Status: Not active
Appointed on: Friday, 30 October 2015
Resigned on: Monday, 16 September 2019
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: It Engineer
Country of residence: England
LUCKHURST, Peter John
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Monday, 17 November 2014
Correspondence address: 9 Solway, Hemel Hempstead, HP2 5QN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: None
Country of residence: Uk
HEATH, Sharon Rita
Status: Not active
Appointed on: Friday, 25 November 2016
Resigned on: Monday, 23 March 2020
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Retail Manager
Country of residence: England
THOMPSON, Alan
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Saturday, 09 September 2006
Correspondence address: 4 Toulmin Drive, St Albans, Hertfordshire, AL3 6EF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Bt Telecom Engineer
WARD, Andrew Richard
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Saturday, 19 July 2003
Correspondence address: 49 Spielplatz, Lye Lane Bricket Wood, Saint Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Journalist Writer
HARGRAVE, Valerie Linda
Status: Not active
Appointed on: Thursday, 06 December 2018
Resigned on: Sunday, 01 March 2020
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: England
MARTIN, Alexander
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 23 Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: None
Country of residence: England
WESTON, Iseult
Status: Not active
Appointed on: Friday, 24 June 1977
Resigned on: Thursday, 12 August 2010
Correspondence address: 72 Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Registrar
DRAKE, Martin Ronald
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Thursday, 18 October 2018
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Builder
Country of residence: England
HOWCHIN, Rosemary Bernadette
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 05 April 2005
Correspondence address: 10 Lindisfarne Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2UT
Role: Secretary
KELLY, Jocelyn Amanda
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Tuesday, 18 March 2008
Correspondence address: 34 Paddock Close, Luton, Bedfordshire, LU4 0TY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Motor Parts Administrator
YATES, Christina
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Tuesday, 18 November 2014
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Education & Health Consultant
Country of residence: England
WESTON, Terry William
Status: Not active
Appointed on: Friday, 29 August 1997
Resigned on: Tuesday, 20 March 2001
Correspondence address: 72 Spielplatz Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Joiner
RICHARDSON, Paul
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Tuesday, 22 July 2003
Correspondence address: 10 Lindisfarne Close, Eynesbury, St. Neots, Cambridgeshire, PE19 2UT
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
MARTIN, Alexander
Status: Not active
Appointed on: Tuesday, 18 November 2014
Resigned on: Tuesday, 28 March 2017
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chef
Country of residence: England
EMERTON, Steven
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Tuesday, 31 January 2006
Correspondence address: 29 Spielplatz, Lye Lane Brickwet Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Traffic Warden
EMERTON, Jacqueline Catherine Helen
Status: Not active
Appointed on: Tuesday, 05 April 2005
Resigned on: Wednesday, 14 June 2006
Correspondence address: 29 Spielplatz, Lye Lane Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Role: Secretary
TAIT, George
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Wednesday, 19 November 2014
Correspondence address: Spielplatz Lye Lane, Bricket Wood, St. Albans, England, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: England
MURPHY, Kevin John Mitchell
Status: Not active
Appointed on: Friday, 07 September 2012
Resigned on: Wednesday, 23 May 2018
Correspondence address: 21 Spielplatz , Lye Lane, Bricket Wood, St Albans, United Kingdom, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Journalist/Sports Administrator
Country of residence: United Kingdom
WARREN, Neil Austin
Status: Not active
Appointed on: Friday, 25 November 2016
Resigned on: Wednesday, 30 October 2019
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Service Engineer
Country of residence: England
MARTIN, Cosette
Status: Not active
Resigned on: Wednesday, 31 August 2011
Correspondence address: White Lodge, 23 Lye Lane Bricket Wood, St Albans, Hertfordshire, AL2 3TD
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Financial Director
Show all records Hide
Person with significant control

(as of 25.08.2023)

Ms Beverly Jane Kelly
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Spielplatz, Lye Lane, Bricket Wood, St Albans, AL2 3TD
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free