SPARKENHOE PROPERTIES LIMITED

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Profile SPARKENHOE PROPERTIES LIMITED

Actual on 01.09.2024
Company name
SPARKENHOE PROPERTIES LIMITED
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Company number
00996970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 December 1970
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025

Last statement dated Thursday, 11 April 2024

Nature of business (SIC)
77299 - Renting and leasing of other personal and household goods
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Registered office address
64 BROADWAY, ENGLAND, LEAMINGTON SPA, CV32 7JS
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PSC and Officers SPARKENHOE PROPERTIES LIMITED

Officers

(as of 13.09.2022)

KIRKWOOD, Marilyn Elizabeth
Status: Active
Appointed on: Wednesday, 21 December 2005
Correspondence address: Tithe Barn, Ufton Fields, Ufton, Warwickshire, CV33 9PE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: England
PICKERING, Roderick Arthur Allen
Status: Active
Appointed on: Wednesday, 21 December 2005
Correspondence address: Tithe Barn, Ufton Fields, Ufton, Warwickshire, CV33 9PE
Role: Secretary
PICKERING, Roderick Arthur Allen
Status: Active
Correspondence address: Tithe Barn, Ufton Fields, Ufton, Warwickshire, CV33 9PE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: England
PICKERING, Christine Angela
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: 9 Church Lane, Lillington, Leamington Spa, Warwickshire, CV32 7RG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Partner Land Room School
PICKERING, Alan
Status: Not active
Resigned on: Wednesday, 21 December 2005
Correspondence address: 3 Elm Tree Drive, Burbage, Hinckley, Leicestershire, LE10 2TX
Role: Secretary
PICKERING, Alan
Status: Not active
Resigned on: Wednesday, 21 December 2005
Correspondence address: 3 Elm Tree Drive, Burbage, Hinckley, Leicestershire, LE10 2TX
Nationality: British
Date of birth: May 1917
Role: Director
Occupation: Retired Company Secretary
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Person with significant control

(as of 25.08.2023)

Mr Roderick Arthur Allen Pickering
Status: Active
Notified on: Monday, 10 April 2017
Correspondence address: Tithe Barn Ufton Fields, Ufton, Leamington Spa, England, CV33 9PE
Nationality: English
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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