SPEEDFIELDS PARK (NO.1) LIMITED - READING
Company Profile | Company Filings |
Overview
SPEEDFIELDS PARK (NO.1) LIMITED is a Private Limited Company from READING and has the status: Active.
SPEEDFIELDS PARK (NO.1) LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379470. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEEDFIELDS PARK (NO.1) LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379470. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEEDFIELDS PARK (NO.1) LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NICOLA HADLEY
38-40 PORTMAN ROAD
READING
BERKSHIRE
RG30 1JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
NICOLA HADLEY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA HADLEY | Secretary | 2015-03-03 | CURRENT | ||
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2008-01-07 | CURRENT |
RAYMOND HENRY PEARSE | Oct 1946 | British | Director | 1997-05-21 UNTIL 1998-11-23 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Secretary | 2003-09-09 UNTIL 2004-08-09 | RESIGNED |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1993-11-15 UNTIL 1998-11-23 | RESIGNED | |
MS RITA MARY CROMPTON | British | Secretary | RESIGNED | ||
MR MALCOLM SOUTHEY | Oct 1944 | British | Secretary | 1998-11-23 UNTIL 2002-03-01 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Secretary | 1993-04-30 UNTIL 1993-11-15 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2003-09-09 UNTIL 2008-01-07 | RESIGNED |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 1998-10-29 UNTIL 2008-01-07 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1991-07-01 UNTIL 1994-07-31 | RESIGNED |
MRS CORRIE SOUTHEY | Apr 1950 | Dutch | Director | 1998-11-23 UNTIL 2002-03-01 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2004-08-09 UNTIL 2005-10-01 | RESIGNED |
DEVELOPMENT SECURITIES ESTATES PLC | Corporate Director | 1997-05-21 UNTIL 1998-11-23 | RESIGNED | ||
CONNOR MCCORMACK | Aug 1969 | British | Director | 2005-11-01 UNTIL 2008-01-07 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1994-09-01 UNTIL 1998-11-23 | RESIGNED |
MR BRUCE BAXTER CHEER | May 1960 | British | Director | 1993-05-21 UNTIL 1995-03-31 | RESIGNED |
DAVID ALBERT CHARLES EVANS | Aug 1954 | British | Director | 1998-11-23 UNTIL 1999-07-13 | RESIGNED |
BRIAN SIDNEY PRESTON DOWLING | Jan 1950 | British | Director | RESIGNED | |
MRS VIVIENNE TERESA CHATTERJEE | Mar 1947 | British | Director | 1992-08-31 UNTIL 1993-10-22 | RESIGNED |
BRYAN RICHARD BURLETSON | Jun 1941 | British | Director | RESIGNED | |
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1993-06-28 UNTIL 1997-05-21 | RESIGNED |
MOTORS SECRETARIES LIMITED | Corporate Secretary | 2008-01-07 UNTIL 2015-03-03 | RESIGNED | ||
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2004-08-09 UNTIL 2008-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme John Potts | 2017-02-09 | 10/1957 | Reading | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2023-09-27 | 31-12-2022 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2022-03-15 | 31-12-2021 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2021-02-03 | 31-12-2020 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2021-01-20 | 31-12-2019 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2019-03-09 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2018-09-28 | 31-12-2017 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2017-03-10 | 31-12-2016 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2016-12-07 | 31-12-2015 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2015-09-04 | 31-12-2014 | £100 equity |
Dormant Company Accounts - SPEEDFIELDS PARK (NO.1) LIMITED | 2014-09-03 | 31-12-2013 | £100 equity |