Active
Company Information for SPEEN PROPERTY TRUST LIMITED
1ST FLOOR 6 PORTER STREET, BAKER STREET, LONDON, W1U 6DD,
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Company Registration Number
00422429
Private Limited Company
Active |
Company Name | |
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SPEEN PROPERTY TRUST LIMITED | |
Legal Registered Office | |
1ST FLOOR 6 PORTER STREET BAKER STREET LONDON W1U 6DD Other companies in W1U | |
Company Number | 00422429 | |
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Company ID Number | 00422429 | |
Date formed | 1946-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778495067 |
Last Datalog update: | 2024-02-05 08:53:32 |
Companies House |
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Officer | Role | Date Appointed |
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HENRY EDWARD BIRD |
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RICHARD FOX LOWE |
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SALLY JANE PLUMMER |
Officer | Role | Date Appointed | Date Resigned |
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ARTHUR DESMOND HERNE PLUMMER |
Director | ||
JAMES LEWIS CASH |
Company Secretary | ||
ELLA MARGARET PLUMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGIONAL FUNDING COMPANY LIMITED | Company Secretary | 2005-10-12 | CURRENT | 1969-11-14 | Dissolved 2014-06-27 | |
PURTON PROPERTY COMPANY LIMITED | Company Secretary | 2005-10-12 | CURRENT | 1949-11-05 | Active | |
REGIONAL FUNDING COMPANY LIMITED | Director | 2007-10-31 | CURRENT | 1969-11-14 | Dissolved 2014-06-27 | |
PURTON PROPERTY COMPANY LIMITED | Director | 2004-04-12 | CURRENT | 1949-11-05 | Active | |
WORLDWORK LTD | Director | 2002-06-01 | CURRENT | 2002-05-09 | Active | |
REGIONAL FUNDING COMPANY LIMITED | Director | 1996-09-18 | CURRENT | 1969-11-14 | Dissolved 2014-06-27 | |
PURTON PROPERTY COMPANY LIMITED | Director | 1996-09-18 | CURRENT | 1949-11-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | |
AA | 25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Richard Fox Lowe on 2023-01-24 | ||
Director's details changed for The Hon Sally Jane Plummer on 2023-01-24 | ||
Change of details for The Hon Sally Jane Plummer as a person with significant control on 2023-01-24 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
PSC04 | Change of details for The Hon Sally Jane Plummer as a person with significant control on 2023-01-24 | |
CH01 | Director's details changed for Mr Richard Fox Lowe on 2023-01-24 | |
25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CH01 | Director's details changed for The Hon Sally Jane Plummer on 2021-02-17 | |
TM02 | Termination of appointment of Henry Edward Bird on 2020-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 9500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/13 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/10 | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
AA | 25/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PLUMMER | |
363a | Return made up to 15/01/09; full list of members | |
AA | 25/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/01/08; full list of members | |
AA | 25/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/07 | |
363s | Return made up to 15/01/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/02 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/94 | |
363s | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/92 | |
363s | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 23/01/92 | |
ELRES | S386 DISP APP AUDS 23/01/92 | |
363s | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/89 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
MORTGAGE | Satisfied | ABBEY NATIONAL BUILDING SOCIETY | |
2ND MORTGAGE | Outstanding | MRS J PLUMMER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEEN PROPERTY TRUST LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SPEEN PROPERTY TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |