SPEN HILL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SPEN HILL MANAGEMENT LIMITED
COMPANY NUMBER
02460426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/01/1990
(34 years and 11 months old)
WEBSITE
www.spenhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
25/07/1991
29/09/1997
SPEN HILL INVESTMENTS LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Hampton
Peterborough
Cambridgeshire
PE7 8BE
Telephone: 896479
Tesco House
Delamare Road
Waltham Cross
Hertfordshire
EN8 9SL
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| SPEN HILL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
Credit Risk Overview
Want to learn more about SPEN HILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEN HILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEN HILL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Director |
Current: 96 Past: 146 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 171 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
24/05/2024 - Present (7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
16/01/1992 - Present (32 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | David Clifford Wheeler (923273094) has left the board |
| 29/05/2024 | New Board Member Gemma Yuill (932344700) Appointed |
| 11/11/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 24/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Duncan James Anniss (921038922) Appointed |
| 02/10/2020 | Amit Soni (920720535) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 19/04/2016 | Paul Anthony Moore (919430614) has left the board |
| 19/04/2016 | New Board Member Amit Soni (920720535) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215348) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546085) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215348) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917546085) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 16/11/2015 | Niall Hunter (915946173) has left the board |
| 13/06/2015 | New Confirmation Statement filed |
| 09/04/2015 | Niall Hunter (919641105) has left the board |
| 09/04/2015 | New Board Member Niall Hunter (915946173) Appointed |
| 06/04/2015 | New Board Member Niall Hunter (919641105) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 21/01/2015 | New Accounts filed |
| 29/10/2014 | Hongyan Echo Lu (917607737) has left the board |
| 24/06/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
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