Active
Company Information for SPATHA PROPERTIES LIMITED
68 QUEEN STREET, SHEFFIELD, S1 1WR,
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Company Registration Number
05817751
Private Limited Company
Active |
Company Name | ||||
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SPATHA PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
68 QUEEN STREET SHEFFIELD S1 1WR Other companies in WF1 | ||||
Previous Names | ||||
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Company Number | 05817751 | |
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Company ID Number | 05817751 | |
Date formed | 2006-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 05:25:53 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD PHILLIP HODSON |
||
STEFAN BENKOV BENEV |
||
RICHARD PHILLIP HODSON |
||
RICHARD WALTER IBBOTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELISABETH MARSDEN |
Company Secretary | ||
PARK LANE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HODSON PROPERTIES LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1976-06-17 | Active | |
TRANSATLANTIC DEFENDERS LIMITED | Director | 2017-06-08 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
HODSON PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 1976-06-17 | Active | |
HODSONS ESTATE AGENTS HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED | Director | 2016-01-08 | CURRENT | 2003-08-01 | Active | |
HODSON FAMILY INVESTMENTS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-28 | Active | |
BENEV CONSULTANCY LIMITED | Director | 2014-04-23 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
RILA MARKETING COMPANY LTD. | Director | 2002-03-20 | CURRENT | 1998-08-17 | Active | |
MARYLEBONE CRICKET CLUB FOUNDATION | Director | 2017-10-31 | CURRENT | 1992-09-14 | Active | |
ST ANDREWS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
UKGLOBAL HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2016-03-10 | Active | |
HODSONS ESTATE AGENTS HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HODSONS ESTATE AGENTS (PONTEFRACT) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
R P PROPERTIES (WAKEFIELD) LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-04-17 | |
TRANSATLANTIC DEFENDERS LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
HODSON FAMILY INVESTMENTS LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HODSONS ESTATE AGENTS (WAKEFIELD) LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
HODSON PROPERTIES LIMITED | Director | 1992-12-28 | CURRENT | 1976-06-17 | Active | |
TRANSATLANTIC DEFENDERS LIMITED | Director | 2017-06-08 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
THE ABBEYDALE SPORTS CLUB LIMITED | Director | 2015-07-01 | CURRENT | 1911-12-22 | Active | |
JAMES PETERS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-04-26 | |
AUTOMATIC VENDING MACHINES LIMITED | Director | 2012-02-08 | CURRENT | 2011-11-15 | Active | |
ADVANCED VITRIFICATION SOLUTIONS LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
VITRIFICATION TECHNOLOGY SPECIALISTS LIMITED | Director | 2009-06-10 | CURRENT | 2008-12-21 | Active - Proposal to Strike off | |
BRIDGE CONSORT DEVELOPMENTS LIMITED | Director | 2005-01-30 | CURRENT | 1971-08-23 | Dissolved 2014-05-25 | |
ABBEYDALE HOMES LIMITED | Director | 2004-04-19 | CURRENT | 2003-11-18 | Dissolved 2017-05-02 | |
HALLAMSHIRE WINE SHIPPING CO. LIMITED | Director | 1997-05-02 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard Walter Ibbotson as a person with significant control on 2023-07-29 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JULIE IBBOTSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER IBBOTSON | ||
Termination of appointment of Richard Walter Ibbotson on 2023-07-29 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 33 George Street Wakefield West Yorkshire WF1 1LX | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD PHILLIP HODSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Richard Walter Ibbotson as a person with significant control on 2022-03-31 | |
AP03 | Appointment of Mr Richard Walter Ibbotson as company secretary on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIP HODSON | |
TM02 | Termination of appointment of Richard Phillip Hodson on 2022-03-31 | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/03/22 | |
CERTNM | Company name changed rph properties LIMITED\certificate issued on 23/02/22 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BENKOV BENEV | |
PSC04 | Change of details for Mr Richard Phillip Hodson as a person with significant control on 2019-12-30 | |
CH01 | Director's details changed for Mr Richard Phillip Hodson on 2019-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PHILLIP HODSON on 2019-12-30 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAN BENKOV BENEV | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 9 South Parade Wakefield West Yorkshire WF1 1LR | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED P & R PROPERTY (LEEDS) LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 SPATHA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPATHA PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |