SPEN HILL PROPERTIES (HOLDINGS) PLC
Active - Accounts Filed
General Information
NAME
SPEN HILL PROPERTIES (HOLDINGS) PLC
COMPANY NUMBER
02412674
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/08/1989
(35 years and 3 months old)
WEBSITE
https://www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
26/10/1989
25/04/1994
SPEN HILL PROPERTIES PLC
View all previous names
WELWYN GARDEN CITY
AL7 1GA
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 PROPERTIES (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| STATUSFLOAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEN HILL PROPERTIES (HOLDINGS) PLC?
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 PROPERTIES (HOLDINGS) PLC?
Purchase the company report or an
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to view this information.
Want to learn more about SPEN HILL PROPERTIES (HOLDINGS) PLC?
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 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
07/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
27/06/1991 - 21/02/1997 (5 years and 7 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | Steven Andrew Rigby (916115963) has left the board |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | 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 |
| 10/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546088) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917546088) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 16/11/2015 | Niall Hunter (915946173) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/10/2015 | Helen Jane O'Keefe (909603125) has left the board |
| 09/10/2015 | New Company Secretary Sara Thomson (920161432) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Board Member Steven Andrew Rigby (916115963) Appointed |
| 09/04/2015 | New Board Member Niall Hunter (915946173) Appointed |
| 09/04/2015 | Niall Hunter (919641118) has left the board |
| 09/04/2015 | Steven Andrew Rigby (919636437) has left the board |
| 06/04/2015 | New Board Member Niall Hunter (919641118) Appointed |
| 06/04/2015 | New Board Member Steven Andrew Rigby (919636437) Appointed |
| 03/04/2015 | New Board Member John Gibney (919421653) Appointed |
| 11/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 10/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 04/02/2013 | New Board Member TESCO SERVICES LIMITED (917546088) Appointed |
| 18/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 18/01/2013 | Change in Reg. Office |
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