General information

Name:

Spearglade Ltd

Office Address:

Devonshire House 582 Honeypot Lane HA7 1JS Stanmore

Number: 02488397

Incorporation date: 1990-04-03

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Spearglade was started on 1990-04-03 as a Private Limited Company. The company's registered office could be contacted at Stanmore on Devonshire House, 582 Honeypot Lane. If you have to contact this firm by post, the post code is HA7 1JS. The office registration number for Spearglade Limited is 02488397. The company's principal business activity number is 41100, that means Development of building projects. The most recent filed accounts documents cover the period up to April 30, 2022 and the most recent confirmation statement was released on February 28, 2023.

There's a number of two directors running this company now, specifically Joseph S. and Andrew R. who have been executing the directors duties since November 1999. Moreover, the director's duties are supported by a secretary - Moshe S., who was appointed by the company in July 2015.

Executives who control the firm include: Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Moshe S.

Role: Secretary

Appointed: 10 July 2015

Latest update: 5 March 2024

Joseph S.

Role: Director

Appointed: 23 November 1999

Latest update: 5 March 2024

Andrew R.

Role: Director

Appointed: 25 June 1992

Latest update: 5 March 2024

People with significant control

Andrew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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