SPD 1 LIMITED
Active - Accounts Filed
General Information
NAME
SPD 1 LIMITED
COMPANY NUMBER
06776030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
18/12/2008
(15 years and 10 months old)
WEBSITE
https://www.stobartgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L3 9SJ
Third Floor 15 Stratford Place
London
W1C 1BE
c/o Hill Dickinson 1
St. Pauls Square
Liverpool
Merseyside L3 9SJ
L3 9SJ
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 |
|---|---|---|
| SPD 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
Credit Risk Overview
Want to learn more about SPD 1 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 SPD 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPD 1 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 |
|---|---|---|---|---|
|
09/09/2019 - Present (5 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
18/12/2008 - Present (15 years and 10 months) Born in Jul 1963 |
Resigned | Director |
Current: 19 Past: 75 |
View Report |
|
18/12/2008 - Present (15 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 38 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPD 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (922705761) has left the board |
| 05/07/2023 | New Board Member David James Buchanan Shearer (930994956) Appointed |
| 26/06/2023 | New Board Member David James Buchanan Shearer (931044674) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 23/09/2019 | Lewis Ian Girdwood (912920905) has left the board |
| 23/09/2019 | New Board Member Lewis Ian Girdwood (922705761) Appointed |
| 13/09/2019 | Louise Mary Helen Brace (924762354) has left the board |
| 13/09/2019 | New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
| 13/09/2019 | New Board Member Lewis Ian Girdwood (912920905) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/06/2018 | William Andrew Tinkler (909597935) has left the board |
| 22/06/2018 | New Board Member Louise Mary Helen Brace (924762354) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Kathryn Willard (919379212) has left the board |
| 17/11/2017 | Benjamin Mark Whawell (913167804) has left the board |
| 17/11/2017 | Richard Edward Charles Butcher (906078545) has left the board |
| 17/11/2017 | New Board Member Warwick Brady (923078846) Appointed |
| 16/11/2017 | New Accounts filed |
| 26/10/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 06/01/2015 | Richard Edward Charles Butcher (916250919) has left the board |
| 06/01/2015 | New Company Secretary Kathryn Willard (919379212) Appointed |
| 09/05/2014 | William Stobart (915334480) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 20/11/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 18/10/2012 | William Stobart (901780034) has left the board |
| 18/10/2012 | New Board Member William Stobart (915334480) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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