Spur Investments Limited

Company Name	Spur Investments Limited
Directors	Gary Michael Spurdens and Sarah Jane Spurdens
Company Status	Active
Company Number	00656589
Category	Private Limited Company
Incorporation Date	14 April 1960(64 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gary Michael Spurdens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(32 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Remarketing Manager
Country of Residence	United Kingdom
Correspondence Address	Ryecroft Offchurch Lane, Radford Semele Leamington Spa Warwickshire CV31 1TN

Secretary Name	Sarah Jane Spurdens
Nationality	British
Status	Current
Appointed	15 October 2002(42 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Ryecroft Offchurch Lane, Radford Semele Leamington Spa Warwickshire CV31 1TN

Director Name	Mrs Sarah Jane Spurdens
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(55 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Offchurch Lane Radford Semele Leamington Spa Warwickshire CV31 1TN

Director Name	Liana Spurdens
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(31 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 August 1999)
Role	Company Director
Correspondence Address	Tree Tops Copthall Green Upshire Waltham Abbey Essex EN9 3SZ

Director Name	Peter Michael Spurdens
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 1993)
Role	Company Director
Correspondence Address	Tree Tops Copthall Green Upshire Waltham Abbey Essex EN9 3SZ

Secretary Name	Liana Spurdens
Nationality	British
Status	Resigned
Appointed	13 June 1991(31 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 August 1999)
Role	Company Director
Correspondence Address	Tree Tops Copthall Green Upshire Waltham Abbey Essex EN9 3SZ

Director Name	Diane Barbara Spurdens
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2002)
Role	Teacher
Correspondence Address	50 Norfolk Road Rickmansworth Hertfordshire WD3 1LA

Secretary Name	Diane Barbara Spurdens
Nationality	British
Status	Resigned
Appointed	21 August 1999(39 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2002)
Role	Company Director
Correspondence Address	50 Norfolk Road Rickmansworth Hertfordshire WD3 1LA

Location

Registered Address	103 High Street Waltham Cross Herts EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£350,038
Cash	£62,498
Current Liabilities	£5,605

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 August 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
15 August 2019	Change of details for Mrs Sarah Jane Spurdens as a person with significant control on 6 April 2016 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 July 2017	Notification of Sarah Jane Spurdens as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
31 July 2017	Notification of Sarah Jane Spurdens as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Sarah Jane Spurdens as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 500 (6 pages)
17 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 500 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Appointment of Mrs Sarah Jane Spurdens as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mrs Sarah Jane Spurdens as a director on 16 September 2015 (2 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (4 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 500 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (4 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 500 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Gary Michael Spurdens on 13 June 2010 (2 pages)
6 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Gary Michael Spurdens on 13 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr Gary Michael Spurdens on 13 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr Gary Michael Spurdens on 13 June 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Return made up to 13/06/09; full list of members (3 pages)
30 July 2009	Return made up to 13/06/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Return made up to 13/06/08; full list of members (3 pages)
20 August 2008	Return made up to 13/06/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 13/06/07; full list of members (2 pages)
26 June 2007	Return made up to 13/06/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 13/06/06; full list of members (3 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 13/06/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Return made up to 13/06/05; full list of members (2 pages)
17 June 2005	Return made up to 13/06/05; full list of members (2 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Return made up to 13/06/04; full list of members (6 pages)
22 June 2004	Return made up to 13/06/04; full list of members (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Return made up to 13/06/03; full list of members (6 pages)
1 July 2003	Return made up to 13/06/03; full list of members (6 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
15 July 1999	Return made up to 13/06/99; no change of members (4 pages)
15 July 1999	Return made up to 13/06/99; no change of members (4 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 June 1997	Return made up to 13/06/97; no change of members (4 pages)
26 June 1997	Return made up to 13/06/97; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 June 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 June 1995	Return made up to 13/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 13/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Spur Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London