Big Sur (Sparkford) Limited

Company Name	Big Sur (Sparkford) Limited
Directors	Colin James McPhee and Eirik Peter Robson
Company Status	Active
Company Number	11474053
Category	Private Limited Company
Incorporation Date	19 July 2018(5 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Colin James McPhee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Bartons Road Havant Hampshire PO9 5NA

Director Name	Mr Eirik Peter Robson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	170 Eastern Way Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9RH

Director Name	Ms Gemma Louise Voisin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	4th Floor St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR

Secretary Name	Mr Nicholas David Walter Broughton
Status	Resigned
Appointed	07 December 2018(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN

Director Name	Mr Jose Ignacio Alvarez-Landaluce
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN

Director Name	Ms Violeta Mariana Alvarez-Landaluce
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN

Director Name	Viscorp Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2018(same day as company formation)
Correspondence Address	4th Floor St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR

Director Name	Visdirect Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2018(same day as company formation)
Correspondence Address	4th Floor St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2018(same day as company formation)
Correspondence Address	3rd Floor 11-12, St. James's Square London SW1Y 4LB

Location

Registered Address	. 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

1 July 2022	Delivered on: 4 July 2022 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including the freehold property known as (1) 4 sparkford road, winchester (SO22 4NJ) with registered title number HP766465 and (2) 5 sparkford road, winchester (SO22 4NJ) with registered title number HP500100. For further information, please see clause 3.2 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument. Outstanding
31 March 2020	Delivered on: 3 April 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The freehold property known as 4 sparkford road, winchester, SO22 4NJ registered at hm land registry under title number HP766465.. The freehold property known as 5 sparkford road, winchester, SO22 4NJ registered at hm land registry under title number HP500100. Outstanding

1 July 2022

Delivered on: 4 July 2022
Persons entitled: Canada Life European Real Estate Limited

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including the freehold property known as (1) 4 sparkford road, winchester (SO22 4NJ) with registered title number HP766465 and (2) 5 sparkford road, winchester (SO22 4NJ) with registered title number HP500100. For further information, please see clause 3.2 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument.
Outstanding

31 March 2020

Delivered on: 3 April 2020
Persons entitled: Oaknorth Bank PLC

Classification: A registered charge
Particulars: The freehold property known as 4 sparkford road, winchester, SO22 4NJ registered at hm land registry under title number HP766465.. The freehold property known as 5 sparkford road, winchester, SO22 4NJ registered at hm land registry under title number HP500100.
Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
3 October 2022	Notification of Dorwood Limited as a person with significant control on 22 September 2022 (2 pages)
3 October 2022	Cessation of Sparkford Holding Company Limited as a person with significant control on 22 September 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 September 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
4 July 2022	Termination of appointment of Jose Ignacio Alvarez-Landaluce as a director on 1 July 2022 (1 page)
4 July 2022	Cessation of Stelling Properties (Holdings) Limited as a person with significant control on 1 July 2022 (1 page)
4 July 2022	Registration of charge 114740530002, created on 1 July 2022 (50 pages)
4 July 2022	Termination of appointment of Violeta Mariana Alvarez-Landaluce as a director on 1 July 2022 (1 page)
4 July 2022	Appointment of Mr Colin James Mcphee as a director on 1 July 2022 (2 pages)
4 July 2022	Appointment of Eirik Peter Robson as a director on 1 July 2022 (2 pages)
4 July 2022	Notification of Sparkford Holding Company Limited as a person with significant control on 1 July 2022 (2 pages)
4 July 2022	Registered office address changed from Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN England to PO Box Po Box7010 . 2nd Floor 38 Warren Street London W1A 2EA on 4 July 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
23 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
1 July 2021	Appointment of Ms Violeta Mariana Alvarez-Landaluce as a director on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Viscorp Services Limited as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 30 June 2021 (2 pages)
1 July 2021	Termination of appointment of Gemma Louise Voisin as a director on 30 June 2021 (1 page)
1 July 2021	Termination of appointment of Visdirect Services Limited as a director on 30 June 2021 (1 page)
26 March 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
16 December 2020	Termination of appointment of Nicholas David Walter Broughton as a secretary on 4 December 2020 (1 page)
20 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 April 2020	Registration of charge 114740530001, created on 31 March 2020 (33 pages)
23 March 2020	Resolutions RES13 ‐ Company documents/transaction documents/company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 March 2020	Memorandum and Articles of Association (15 pages)
14 February 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
23 August 2019	Cessation of Janek Paul Matthews as a person with significant control on 29 March 2019 (1 page)
23 July 2019	Notification of Stelling Properties (Holdings) Limited as a person with significant control on 29 March 2019 (2 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
10 December 2018	Appointment of Mr Nicholas David Walter Broughton as a secretary on 7 December 2018 (2 pages)
10 December 2018	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN on 10 December 2018 (1 page)
10 December 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 7 December 2018 (1 page)
20 September 2018	Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
19 July 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-19 GBP 100 (26 pages)