Spades Properties Limited

General information

Name:

Spades Properties Ltd

Office Address:

67 St. Osyth Road East Little Clacton CO16 9NZ Clacton-on-sea

Number: 08306807

Incorporation date: 2012-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 2012-11-26. Established under no. 08306807, the company is considered a Private Limited Company. You can contact the headquarters of this firm during business hours under the following location: 67 St. Osyth Road East Little Clacton, CO16 9NZ Clacton-on-sea. The company's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Spades Properties Ltd reported its latest accounts for the period up to Thursday 31st March 2022. The firm's most recent annual confirmation statement was submitted on Saturday 26th November 2022.

Because of the firm's growth, it became vital to choose further directors: Dawn S. and Andrew S. who have been cooperating since November 2013 to fulfil their statutory duties for the following business. To help the directors in their tasks, this business has been utilizing the skills of Dawn S. as a secretary since the appointment on 2012-11-26.

Financial data based on annual reports

Company staff

Dawn S.

Role: Director

Appointed: 18 November 2013

Latest update: 22 March 2024

Andrew S.

Role: Director

Appointed: 26 November 2012

Latest update: 22 March 2024

Dawn S.

Role: Secretary

Appointed: 26 November 2012

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Dawn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dawn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 July 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 May 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 26th Nov 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

3 North Hill

Post code:

CO1 1DZ

City / Town:

Colchester

HQ address,
2016

Address:

3 North Hill

Post code:

CO1 1DZ

City / Town:

Colchester

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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