Dissolved
Dissolved 2016-03-29
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Home > England & Wales Companies > SPATH HOLME LIMITED
Company Information for SPATH HOLME LIMITED
LONDON, W1S 1BJ,
|
Company Registration Number
 00710961 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Spath Holme Ltd
SPATH HOLME LIMITED was founded on 1961-12-19 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPATH HOLME LIMITED | |
| Legal Registered Office | |
| LONDON W1S 1BJ Other companies in W1B | |
Filing Information
| Company Number | 00710961 | |
|---|---|---|
| Date formed | 1961-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-27 05:46:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPATH HOLME LIMITED
|
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Companies with same name SPATH HOLME LIMITED
The following companies were found which have the same name as SPATH HOLME LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPATH HOLME MANAGEMENT LIMITED | C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE | Active | Company formed on the 2005-03-21 |
Company Officers of SPATH HOLME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
JONATHAN MARTIN AUSTEN |
||
PHILIP ALEXANDER JEREMY LEECH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS GERARD WALSH |
Director | ||
MIRANDA ANNE KELLY |
Director | ||
ALISTAIR BARCLAY WILSON |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
PAUL NAZZARI DI CALABIANA WILLAN |
Company Secretary | ||
JEANNIE MARY WILLAN |
Director | ||
PAUL NAZZARI DI CALABIANA WILLAN |
Director | ||
MICHAEL SPENCER WHITE |
Director | ||
PAUL NAZZARI DI CALABIANA WILLAN |
Director | ||
GERALDINE PAULETTE DINERSTEIN |
Director | ||
SHELAGH MARY WILCOX WILLAN |
Director |
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| URBAN&CIVIC CORBY LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
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| URBAN&CIVIC ST NEOTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEBECK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (NEWARK) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2011-12-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY LAND LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2007-02-19 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
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| URBAN&CIVIC HONITON LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
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| SECOND TERRACE HILL INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
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| CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
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| PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
| THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
| TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
| MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
| TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2018-07-03 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2006-04-13 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| THANET REACH ESTATES LIMITED | Director | 2015-09-01 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Director | 2015-08-28 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2015-08-28 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Director | 2015-08-28 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY) LIMITED | Director | 2015-08-28 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| URBAN&CIVIC INVESTMENTS LIMITED | Director | 2015-08-28 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2015-08-28 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2015-08-28 | CURRENT | 2004-11-12 | Active | |
| PORT HAMPTON LIMITED | Director | 2015-05-28 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| URBAN&CIVIC WATERBEACH LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
| URBAN&CIVIC BURNLEY LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTHAM LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| URBAN&CIVIC UK LIMITED | Director | 2014-05-22 | CURRENT | 2009-09-09 | Active | |
| URBAN&CIVIC HONITON LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| ACHADONN LIMITED | Director | 2013-08-07 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2013-08-07 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 1995-03-31 | Active | |
| PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
| TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-28 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
| BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-28 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-28 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Director | 2013-06-28 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-28 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-28 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-28 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| SECOND PARK CIRCUS INVESTING | Director | 2013-06-28 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Director | 2013-06-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BRIGHTSTAMP LIMITED | Director | 2013-06-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2013-06-28 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2013-06-28 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC BROOMIELAW LIMITED | Director | 2013-06-28 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2013-06-28 | CURRENT | 2010-08-10 | Active | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2013-06-28 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2013-06-28 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2013-06-28 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2013-06-28 | CURRENT | 2004-11-04 | Active | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2005-12-22 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC HOMES LIMITED | Director | 2013-06-28 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC (BRADFORD) LIMITED | Director | 2013-06-28 | CURRENT | 1995-09-13 | Active | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC STOKESLEY LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| URBAN&CIVIC ST AUSTELL LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC STOCKTON LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2006-04-12 | Active | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| TERRACE HILL (HERNE BAY) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| URBAN&CIVIC PRESTWICH LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HYDE LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| TERRACE HILL (WHITCHURCH) LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
| URBAN&CIVIC SUNDERLAND LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| URBAN&CIVIC DEANSGATE LIMITED | Director | 2007-03-21 | CURRENT | 2007-02-21 | Active | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2007-03-09 | CURRENT | 1994-03-21 | Active | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2007-02-12 | CURRENT | 2006-11-02 | Active | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2006-04-04 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2006-01-23 | CURRENT | 2004-11-11 | Active | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC PROJECTS LIMITED | Director | 2006-01-09 | CURRENT | 1991-11-19 | Active | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
| CASTLEGATE NOMINEE NO.1 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
| CASTLEGATE NOMINEE NO.2 LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-17 | Dissolved 2017-09-16 | |
| TERRACE HILL (AEROPARK) LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
| URBAN&CIVIC RESOLUTION LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2004-07-28 | CURRENT | 2004-05-06 | Active | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC GROUP LIMITED | Director | 2002-03-26 | CURRENT | 1995-04-19 | Active | |
| CLEATLAM PROPERTIES LIMITED | Director | 2001-07-16 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTH EAST LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 1994-12-20 | CURRENT | 1992-03-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/09/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/09/15 | |
| RES06 | REDUCE ISSUED CAPITAL 15/09/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| AR01 | 11/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C/O RESIDENTIAL SUITE TERRACE HILL GROUP PLC NO 1 PORTLAND PLACE LONDON W1B 1PN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 08/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 877 | |
| AR01 | 11/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 11/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
| AR01 | 11/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AR01 | 11/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
| 288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: RACEFIELD ST MARGARETS ROAD BOWDON CHESHIRE.. WA14 2AR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to SPATH HOLME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPATH HOLME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
| LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
| LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
| LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SPATH HOLME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPATH HOLME LIMITED
Income
Government Income
We have not found government income sources for SPATH HOLME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SPATH HOLME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPATH HOLME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPATH HOLME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPATH HOLME LIMITED any grants or awards. Ownership
We could not find any group structure information
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