Speldhurst Place Limited

Company Name	Speldhurst Place Limited
Company Status	Dissolved
Company Number	06433709
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin Donald Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Mr Robert Thomson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Jack Smith
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Samantha Jane Thomson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Mrs Susan Anne Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 12 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Secretary Name	Mr Robert John Thomson
Status	Closed
Appointed	29 May 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	75 Westow Hill London SE19 1TX

Secretary Name	Mr Brian Downs
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Croydon Road Keston Bromley Kent BR2 6EH

Director Name	Mr Richard Ronald Nelson Clarke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 10 March 2009)
Role	Developer
Country of Residence	England
Correspondence Address	3 The Priory Church Road Tunbridge Wells Kent TN1 1JJ

Location

Registered Address	75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

40 at £1	Kevin Smith 40.00% Ordinary
20 at £1	Jack Smith 20.00% Ordinary
20 at £1	Sue Smith 20.00% Ordinary
10 at £1	Robert Thomson 10.00% Ordinary
10 at £1	Samantha Thomson 10.00% Ordinary

Financials

Year	2014
Net Worth	£68,877
Cash	£1,684
Current Liabilities	£542,255

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

5 June 2008	Delivered on: 14 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a speldhurst place 78 speldhurst road southborough tunbridge wells kent. Outstanding

Filing History

30 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
10 July 2018	Second filing for the appointment of Susan Anne Smith as a director (6 pages)
19 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
28 June 2017	Termination of appointment of Brian Downs as a secretary on 29 May 2017 (1 page)
28 June 2017	Termination of appointment of Brian Downs as a secretary on 29 May 2017 (1 page)
28 June 2017	Appointment of Mr Robert John Thomson as a secretary on 29 May 2017 (2 pages)
28 June 2017	Appointment of Mr Robert John Thomson as a secretary on 29 May 2017 (2 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 January 2017	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 6 January 2017 (1 page)
7 December 2016	Current accounting period extended from 31 August 2016 to 31 May 2017 (1 page)
7 December 2016	Current accounting period extended from 31 August 2016 to 31 May 2017 (1 page)
14 November 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
14 November 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (6 pages)
4 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 100 (6 pages)
13 February 2016	Appointment of Mrs Sue Smith as a director on 11 February 2016 (2 pages)
13 February 2016	Appointment of Samantha Jane Thomson as a director on 11 February 2016 (2 pages)
13 February 2016	Appointment of Jack Smith as a director on 11 February 2016 (2 pages)
13 February 2016	Appointment of Mrs Sue Smith as a director on 11 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018. (3 pages)
13 February 2016	Appointment of Samantha Jane Thomson as a director on 11 February 2016 (2 pages)
13 February 2016	Appointment of Jack Smith as a director on 11 February 2016 (2 pages)
24 November 2015	Registered office address changed from 21-25 Imperial House, North Street, Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 21-25 Imperial House, North Street, Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
29 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
29 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 May 2013	Appointment of Mr Robert Thomson as a director (2 pages)
28 May 2013	Appointment of Mr Robert Thomson as a director (2 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
25 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Kevin Smith on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Kevin Smith on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Kevin Smith on 8 December 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 April 2009	Return made up to 19/12/08; full list of members (8 pages)
22 April 2009	Return made up to 19/12/08; full list of members (8 pages)
19 March 2009	Appointment terminated director richard clarke (1 page)
19 March 2009	Appointment terminated director richard clarke (1 page)
14 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2008	Director appointed richard clarke (1 page)
22 May 2008	Director appointed richard clarke (1 page)
21 November 2007	Incorporation (17 pages)
21 November 2007	Incorporation (17 pages)

Speldhurst Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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