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Home > England & Wales Companies > SPENFOLD (CARLISLE) LIMITED
Company Information for

SPENFOLD (CARLISLE) LIMITED

1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN,
Company Registration Number
03709561
Private Limited Company
Active

Company Overview

About Spenfold (carlisle) Ltd
SPENFOLD (CARLISLE) LIMITED was founded on 1999-02-08 and has its registered office in Salford. The organisation's status is listed as "Active". Spenfold (carlisle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPENFOLD (CARLISLE) LIMITED
 
Legal Registered Office
1 ALLANADALE COURT
WATERPARK ROAD
SALFORD
M7 4JN
Other companies in EN2
 
Filing Information
Company Number 03709561
Company ID Number 03709561
Date formed 1999-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2023
Account next due 28/02/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792420231  
Last Datalog update: 2024-08-05 18:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENFOLD (CARLISLE) LIMITED
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Company Officers of SPENFOLD (CARLISLE) LIMITED

Current Directors
Officer Role Date Appointed
BENNY STONE
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB ADLER
 Company Secretary 2002-02-19 2015-01-20
PEARL ADLER
 Director 2002-02-19 2015-01-20
ANDREW LIGGETT
 Company Secretary 1999-05-13 2002-02-19
TOPALPHA LIMITED
 Director 1999-05-13 2002-02-19
ROBIN MARK STAUNTON
 Company Secretary 1999-02-08 1999-05-13
TIMOTHY EDWARD PYPER
 Director 1999-02-08 1999-05-13
ROBIN MARK STAUNTON
 Director 1999-02-08 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENNY STONE MARIGOT BAIE BENEFICIENCE LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
BENNY STONE PENDLEVILLE LTD Director 2014-12-23 CURRENT 2007-06-01 Active
BENNY STONE BCH TRUST Director 2014-03-20 CURRENT 2010-09-13 Active
BENNY STONE MSGSL LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
BENNY STONE THE HELPING FOUNDATION Director 2011-09-16 CURRENT 2004-03-11 Active
BENNY STONE BOLLINBARN LTD Director 2010-11-23 CURRENT 1998-06-19 Active
BENNY STONE KITCLIMB LIMITED Director 2010-05-14 CURRENT 1987-08-10 Active
BENNY STONE RNH SYNAGOGUE & COLLEGE LTD Director 2008-02-27 CURRENT 2008-02-25 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 29/05/23
2023-10-16CESSATION OF MATITIAHU REISNER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 29/05/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNY STONE
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/20
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037095610005
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 41 Walsingham Road Enfield Middlesex EN2 6EY
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-12-07PSC07CESSATION OF BENNY STONE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/17
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037095610005
2015-06-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA01Previous accounting period shortened from 30/05/14 TO 29/05/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PEARL ADLER
2015-01-20TM02Termination of appointment of Jacob Adler on 2015-01-20
2014-12-23AP01DIRECTOR APPOINTED MR BENNY STONE
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT
2013-05-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0108/02/13 ANNUAL RETURN FULL LIST
2013-02-08AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2012-03-15AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0108/02/11 ANNUAL RETURN FULL LIST
2011-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-03-17AD02SAIL ADDRESS CREATED
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-12AR0108/02/10 FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6NP
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-25363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-12363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-21363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-02363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-08-10363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-08-08363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 1 ALLANADALE COURT WATERPARK ROAD SALFORD MANCHESTER M7 4JL
2002-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-17AUDAUDITOR'S RESIGNATION
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ
2002-05-30288bDIRECTOR RESIGNED
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-28CERTNMCOMPANY NAME CHANGED TOPALPHA (CARLISLE) LIMITED CERTIFICATE ISSUED ON 28/02/02
2002-02-12363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-05AUDAUDITOR'S RESIGNATION
2001-12-24AAFULL ACCOUNTS MADE UP TO 02/06/01
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 03/06/00
2000-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6PT
1999-11-23395PARTICULARS OF MORTGAGE/CHARGE
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24288bDIRECTOR RESIGNED
1999-05-24SRES01ADOPT MEM AND ARTS 13/05/99
1999-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-24225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-04-29CERTNMCOMPANY NAME CHANGED ACRAMAN (182) LIMITED CERTIFICATE ISSUED ON 29/04/99
1999-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SPENFOLD (CARLISLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPENFOLD (CARLISLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2002-05-28 Outstanding GIROBANK PLC
DEBENTURE 2002-05-28 Outstanding GIROBANK PLC
DEBENTURE 1999-11-19 Satisfied HSBC BANK PLC
DEBENTURE 1999-06-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-29
Annual Accounts
2018-05-29
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

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 SPENFOLD (CARLISLE) LIMITED

Intangible Assets
Patents
We have not found any records of SPENFOLD (CARLISLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENFOLD (CARLISLE) LIMITED
Trademarks
We have not found any records of SPENFOLD (CARLISLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENFOLD (CARLISLE) 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 (68100 - Buying and selling of own real estate) as SPENFOLD (CARLISLE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SPENFOLD (CARLISLE) 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 SPENFOLD (CARLISLE) 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 SPENFOLD (CARLISLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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