SPEN HILL PROPERTIES (HOLDINGS) PLC - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
SPEN HILL PROPERTIES (HOLDINGS) PLC is a Public Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
SPEN HILL PROPERTIES (HOLDINGS) PLC was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/08/2024.
SPEN HILL PROPERTIES (HOLDINGS) PLC was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/08/2024.
SPEN HILL PROPERTIES (HOLDINGS) PLC - WELWYN GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 25/02/2023 | 26/08/2024 |
Registered Office
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 | CURRENT | ||
SARA THOMSON | Secretary | 2015-10-07 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | RESIGNED | |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 1999-04-01 UNTIL 2004-08-31 | RESIGNED | |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
JULIA PENFOLD | Jan 1964 | British | Director | 2002-01-02 UNTIL 2003-01-06 | RESIGNED |
MR FRANCIS RUDOLPH NELSON KREJSA | Oct 1925 | British | Director | RESIGNED | |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2015-10-07 | RESIGNED |
PAUL VINCENT MERCER | Jun 1952 | British | Director | RESIGNED | |
MR ALFRED DAVID MALPAS | Nov 1939 | British | Director | RESIGNED | |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2022-02-25 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 1994-05-16 UNTIL 2011-03-02 | RESIGNED |
MR NIALL HUNTER | Feb 1964 | British | Director | 2015-03-30 UNTIL 2015-10-30 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2015-03-30 UNTIL 2022-02-25 | RESIGNED |
MR KEVIN PAUL GRACE | Jun 1965 | British | Director | 2011-03-02 UNTIL 2012-05-10 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | RESIGNED | |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 2001-09-10 UNTIL 2003-05-30 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Plc | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |