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Company Information for SPIRES ESTATES LIMITED
MAPLE LODGE, 21 BRAMBLE RISE, COBHAM, SURREY, KT11 2HP,
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Company Registration Number
 05147618 Private Limited Company
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Company Overview
About Spires Estates Ltd
SPIRES ESTATES LIMITED was founded on 2004-06-08 and has its registered office in Cobham. The organisation's status is listed as "Active". Spires Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SPIRES ESTATES LIMITED | ||||
| Legal Registered Office | ||||
| MAPLE LODGE 21 BRAMBLE RISE COBHAM SURREY KT11 2HP Other companies in KT8 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05147618 | |
|---|---|---|
| Company ID Number | 05147618 | |
| Date formed | 2004-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 06:23:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRES ESTATES LIMITED
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Company Officers of SPIRES ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD SPIRES |
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JULIE ANNE SPIRES |
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PAUL WARREN SPIRES |
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SANDRA ANNE SPIRES |
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STANLEY ROY SPIRES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK MARTIN WILLIAMSON |
Director | ||
ESHER SECRETARIES LTD |
Company Secretary | ||
ESHER NOMINEES LTD |
Director | ||
SHAHIN ABDUL |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RODIN ENGINEERING LIMITED | Director | 2008-05-15 | CURRENT | 2007-10-18 | Dissolved 2017-10-24 | |
| TOWER GATE UK LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Active | |
| 12 PARKLANDS (SURBITON) LIMITED | Director | 2018-05-13 | CURRENT | 1970-01-30 | Active | |
| SPIRES SPORTS LIMITED | Director | 1991-05-07 | CURRENT | 1938-11-07 | 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 |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Ms. Julie Anne Spires as a person with significant control on 2022-12-17 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| CESSATION OF STANLEY ROY SPIRES AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE SPIRES | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE SPIRES | |
| PSC07 | CESSATION OF STANLEY ROY SPIRES AS A PERSON OF SIGNIFICANT CONTROL | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/15 FROM 8 High Street West Molesey Surrey KT8 2NA | |
| AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SANDRA ANNE SPIRES | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SPIRES | |
| AP01 | DIRECTOR APPOINTED MS JULIE ANNE SPIRES | |
| AP01 | DIRECTOR APPOINTED MR PAUL WARREN SPIRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON | |
| SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 98 | |
| AP01 | DIRECTOR APPOINTED MR STANLEY ROY SPIRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESHER NOMINEES LTD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ESHER SECRETARIES LTD | |
| RES15 | CHANGE OF NAME 03/04/2013 | |
| CERTNM | Company name changed amaan (at) uk LTD\certificate issued on 03/04/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 08/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIN ABDUL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ESHER DIRECTORS LTD CERTIFICATE ISSUED ON 04/11/10 | |
| RES15 | CHANGE OF NAME 12/10/2010 | |
| RES15 | CHANGE OF NAME 12/10/2010 | |
| AP01 | DIRECTOR APPOINTED MR SHAHIN ABDUL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 08/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESHER SECRETARIES LTD / 08/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESHER NOMINEES LTD / 08/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ESHER NOMINEES LTD / 21/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ESHER SECRETARIES LTD / 21/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 48A QUEENS ROAD, HERSHAM WALTON ON THAMES SURREY KT12 5LP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 48A QUEENS ROAD, HERSHAM WALTON ON THAMES SURREY KT12 5LP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: HAMPTON HOUSE ARCHER MEWS, HAMPTON HILL HAMPTON MIDDLESEX TW12 1RN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 78 PLEASANT PLACE HERSHAM WALTON ON THAMES SURREY KT12 4HU | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 52 MOLESEY CLOSE HERSHAM WALTON ON THAMES SURREY KT12 4PX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 52 MOLESEY CLOSE, HERSHAM WALTON ON THAMES SURREY KT12 4PX | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPIRES ESTATES 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 SPIRES ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPIRES ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 SPIRES ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of SPIRES ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPIRES ESTATES LIMITED
Income
Government Income
We have not found government income sources for SPIRES ESTATES 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 (64999 - Financial intermediation not elsewhere classified) as SPIRES ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPIRES ESTATES 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 SPIRES ESTATES 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 SPIRES ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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