SPAULDING AND HOLMES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

SPAULDING AND HOLMES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
SPAULDING AND HOLMES LIMITED was incorporated 70 years ago on 31/12/1953 and has the registered number: 00527519. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SPAULDING AND HOLMES LIMITED - BERKSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1 SILWOOD PARK, BUCKHURST
BERKSHIRE
SL5 7PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS Jul 1957 British Director 2000-09-01 CURRENT
MR MICHAEL JAMES RICKARDS Mar 1951 British Director 2000-09-01 CURRENT
MR MICHAEL JAMES RICKARDS Mar 1951 British Secretary 2004-04-21 CURRENT
RICHARD CHARLES YOUNGS Feb 1936 British Director RESIGNED
TERENCE JOHN WHITE Jan 1956 British Director 1992-11-04 UNTIL 1996-10-31 RESIGNED
MICHAEL JEROME LANDERS Oct 1960 British Director 2000-09-01 UNTIL 2003-03-19 RESIGNED
MR COLIN ROBERT HOLMES Mar 1933 British Director RESIGNED
ADRIAN BRUCE HOLLIDAY Feb 1945 British Director 1992-11-04 UNTIL 1996-12-31 RESIGNED
MICHAEL GEORGE BOWEN Aug 1937 British Director RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2000-09-01 UNTIL 2003-03-19 RESIGNED
JACK EDWARD BILVERSTONE Sep 1928 British Director RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Secretary 2000-09-01 UNTIL 2003-09-30 RESIGNED
PAUL ANDREW LEACH Nov 1961 British Secretary RESIGNED
MR COLIN ROBERT HOLMES Mar 1933 British Secretary 1998-08-10 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stockbourne Group Ltd 2017-04-01 Ascot   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGERS BROS. LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
HARVEY AND LEECH LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
DENCORA SECURITIES LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENCORA LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA HOMES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
PINTON ESTATES PLC LONDON Dissolved... GROUP 7011 - Development & sell real estate
TURNSTONE ESTATES LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BASSCOPE LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BYW LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KNOWLE HILL PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
KNOWLE PORTFOLIO INVESTMENTS LIMITED SALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DENCORA ESTATES LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DENCORA CARDIFF LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
POCKET LIVING (SUDBURY ARMS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POCKET LIVING (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POCKET LIVING (WEEDINGTON ROAD) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POCKET LIVING THE HEIGHTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
POCKET LIVING (ADDISCOMBE GROVE) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2023-08-01 31-10-2022 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2022-07-28 31-10-2021 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2021-08-13 31-10-2020 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2020-07-24 31-10-2019 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2019-07-13 31-10-2018 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2018-07-27 31-10-2017 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2017-07-14 31-10-2016 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2016-07-27 31-10-2015 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2015-07-30 31-10-2014 £500,000 equity
Dormant Company Accounts - SPAULDING AND HOLMES LIMITED 2014-07-30 31-10-2013 £500,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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STOCKBOURNE MANAGEMENT LIMITED ASCOT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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SERVER ENTERPRISE LIMITED BUCKHURST ROAD, ASCOT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE GROUP LIMITED ASCOT Active GROUP 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
STOCKBOURNE (WEM) LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate