S P & M GROUP LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
S P & M GROUP LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
S P & M GROUP LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
S P & M GROUP LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
S P & M GROUP LIMITED - EASTLEIGH
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
13 OAKMOUNT ROAD
EASTLEIGH
SO53 2LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT STEWART MOTT | Jul 1972 | British | Director | 2023-09-25 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-11-04 UNTIL 1997-11-04 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-04 UNTIL 1997-11-04 | RESIGNED | ||
| JOHN ANGUS THEOPHILUS | Aug 1946 | British | Director | 1997-11-04 UNTIL 2023-09-25 | RESIGNED |
| LUKE THEOPHILUS | Oct 1979 | British | Secretary | 2000-10-01 UNTIL 2018-04-30 | RESIGNED |
| DIANA FAITHFULL | May 1947 | Secretary | 1997-11-04 UNTIL 2000-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charters Estate Agents Limited | 2023-09-25 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Angus Theophilus | 2016-04-06 - 2023-09-25 | 8/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-09 | 31-07-2023 | 4,387 Cash 2,979 equity |
| ACCOUNTS - Final Accounts | 2022-11-26 | 31-07-2022 | 4,387 Cash 2,979 equity |
| ACCOUNTS - Final Accounts | 2022-01-18 | 31-07-2021 | 3,893 Cash 2,979 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 31-07-2020 | 3,893 Cash 127 equity |