S & P Property Services Limited

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General information

Name:

S & P Property Services Ltd

Office Address:

Abacus House 14-18 Forest Road IG10 1DX Loughton

Number: 02932550

Incorporation date: 1994-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02932550 30 years ago, S & P Property Services Limited is categorised as a Private Limited Company. Its present mailing address is Abacus House 14-18, Forest Road Loughton. In the past, S & P Property Services Limited changed the listed name five times. Until 2018-04-03 this firm used the registered name Stages Uk. Then this firm switched to the registered name Staging Risers & Cables that was in use until 2018-04-03 when the current name was adopted. This enterprise's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-13.

Henry P. is this particular enterprise's single director, that was arranged to perform management duties in 2021 in March. Since 1994 James G., had performed assigned duties for this business up until the resignation on 2008-04-06. In addition another director, namely Jonathan S. gave up the position in June 2023.

  • Previous company's names
  • S & P Property Services Limited 2018-04-03
  • Stages Uk Limited 2004-02-17
  • Staging Risers & Cables Limited 2002-09-10
  • Stageline Uk Limited 2002-02-22
  • Pit Stop Structures Limited 2002-02-08
  • Pit Stop Barriers Limited 1994-05-24

Financial data based on annual reports

Company staff

Henry P.

Role: Director

Appointed: 25 March 2021

Latest update: 15 April 2024

People with significant control

Henry P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Henry P.
Notified on 17 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan S.
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise S.
Notified on 17 January 2020
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
Annual Accounts 22nd April 2016
Start Date For Period Covered By Report 01 July 2014
Date Approval Accounts 22nd April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23rd February 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23rd February 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
29
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