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 - READING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
COBHAM HALL TUNBRIDGE WELLS ... GROUP 55900 - Other accommodation
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
D.S. ESTATES (INVESTMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
U AND I GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADAMHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DEVELOPMENT SECURITIES (CAMDEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (STRATEGIC) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
U AND I (DEVELOPMENT AND TRADING) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEVELOPMENT SECURITIES (GREENWICH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NO.5) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NO.4) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (NO.3) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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

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