Sp Medhurst Construction & Management Services Limited

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General information

Name:

Sp Medhurst Construction & Management Services Ltd

Office Address:

3 Derwent Close BN27 3DA Hailsham

Number: 04147594

Incorporation date: 2001-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Sp Medhurst Construction & Management Services Limited. This firm first started twenty three years ago and was registered under 04147594 as the registration number. The office of this firm is situated in Hailsham. You may visit it at 3 Derwent Close. Established as Spearmoss, the company used the business name until Tuesday 30th January 2001, then it was changed to Sp Medhurst Construction & Management Services Limited. This company's SIC code is 70229 meaning Management consultancy activities other than financial management. Sp Medhurst Construction & Management Services Ltd reported its account information for the period up to 2023/03/31. Its latest confirmation statement was submitted on 2023/01/25.

As for this limited company, the full scope of director's tasks have so far been done by Stephen M. who was assigned this position twenty three years ago. Furthermore, the managing director's assignments are assisted with by a secretary - Gaynor M., who was selected by this limited company on Monday 12th January 2009.

  • Previous company's names
  • Sp Medhurst Construction & Management Services Limited 2001-01-30
  • Spearmoss Limited 2001-01-25

Financial data based on annual reports

Company staff

Gaynor M.

Role: Secretary

Appointed: 12 January 2009

Latest update: 1 February 2024

Stephen M.

Role: Director

Appointed: 29 January 2001

Latest update: 1 February 2024

People with significant control

Stephen M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 2 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Old Swingate Stores Park Road Hellingly

Post code:

BN27 4ET

City / Town:

Hailsham

HQ address,
2014

Address:

Old Swingate Stores Park Road Hellingly

Post code:

BN27 4ET

City / Town:

Hailsham

HQ address,
2015

Address:

Old Swingate Stores Park Road Hellingly

Post code:

BN27 4ET

City / Town:

Hailsham

HQ address,
2016

Address:

Old Swingate Stores Park Road Hellingly

Post code:

BN27 4ET

City / Town:

Hailsham

Accountant/Auditor,
2014 - 2013

Name:

Aequitas Limited

Address:

1 Swan Wood Park Gun Hill

Post code:

TN21 0LL

City / Town:

Horam

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74902 : Quantity surveying activities
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