SPAULDING AND HOLMES LIMITED

Profile SPAULDING AND HOLMES LIMITED

Actual on 01.07.2021
Company name
SPAULDING AND HOLMES LIMITED
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Company number
00527519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 December 1953
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUITE 1 SILWOOD PARK, BUCKHURST, ROAD, ASCOT, BERKSHIRE, SL5 7PW
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PSC and Officers SPAULDING AND HOLMES LIMITED

Officers

(as of 18.09.2020)

RICKARDS, Michael James
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
Role: Secretary
RICKARDS, Michael James
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, David John
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Colin Robert
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Friday, 01 September 2000
Correspondence address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
Nationality: British
Role: Secretary
Occupation: Company Director
HOLMES, Colin Robert
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNGS, Richard Charles
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Rose Mead Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RP
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
BOWEN, Michael George
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 6 Russell Avenue, Norwich, Norfolk, NR7 8QD
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
BILVERSTONE, Jack Edward
Status: Not active
Resigned on: Friday, 19 July 1991
Correspondence address: 11 The Street, Blundeston, Lowestoft, Suffolk, NR32 5AA
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
LEACH, Paul Andrew
Status: Not active
Resigned on: Monday, 10 August 1998
Correspondence address: 74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY
Nationality: British
Role: Secretary
WHITE, Terence John
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Thursday, 31 October 1996
Correspondence address: Basil Dene Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Surveyor/Director
REES, Vyvyan Walter
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
Role: Secretary
HOLLIDAY, Adrian Bruce
Status: Not active
Appointed on: Wednesday, 04 November 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: 3 Paddock Green, Worlingham, Beccles, Suffolk, NR34 7RW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
BIRNIE, Neil
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Portfolio Manager
Country of residence: England
LANDERS, Michael Jerome
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 19 March 2003
Correspondence address: Eagles Crag, Marley Heights, Haslemere, Surrey, GU27 3LU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.07.2021)

Stockbourne Group Ltd
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Suite 1 Ascot, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent