0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPAULDING AND HOLMES LIMITED

Learn more about SPAULDING AND HOLMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 SILWOOD PARK, BUCKHURST, ROAD, ASCOT, BERKSHIRE, SL5 7PW

SPAULDING AND HOLMES LIMITED on the map

Company type: Private Limited Company
Company number: 00527519
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.31
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

buy all documents
Find out more information about SPAULDING AND HOLMES LIMITED. Our website makes it possible to view other available documents related to SPAULDING AND HOLMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.29
£2.95
Add to cart
07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.29
£2.95
Add to cart
07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.17
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
£2.95
Add to cart
07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
Add to cart
07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
Add to cart
RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE SL5 7PW
Form type: 287
Date: 2006.07.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, THE COURTYARD NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE SL4 4RR
Form type: 287
Date: 2006.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
Add to cart
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
Form type: 225
Date: 2003.08.09
£2.95
Add to cart
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
Add to cart
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
Add to cart
RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.01.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, DENCORA HOUSE, BLYGURGATE, BECCLES, SUFFOLK NR34 9TY
Form type: 287
Date: 2000.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
Add to cart
RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
Add to cart
RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
Add to cart
RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JAMES RICKARDS (current)
Secretary, 2004.04.21
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
MICHAEL JAMES RICKARDS (current)
Director, COMPANY DIRECTOR, 2000.09.01
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
DAVID JOHN WILLIAMS (current)
Director, 2000.09.01
MEADOW HOUSE FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
COLIN ROBERT HOLMES (resigned)
Secretary, COMPANY DIRECTOR, 1998.08.10 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
PAUL ANDREW LEACH (resigned)
Secretary, 1991.06.19 - 1998.08.10
74 BECCLES ROAD OULTON BROAD , LOWESTOFT
NR33 8QY, SUFFOLK
VYVYAN WALTER REES (resigned)
Secretary, 2000.09.01 - 2003.09.30
APPLECOTE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
JACK EDWARD BILVERSTONE (resigned)
Director, 1991.06.19 - 1991.07.19
11 THE STREET BLUNDESTON , LOWESTOFT
NR32 5AA, SUFFOLK
NEIL BIRNIE (resigned)
Director, PORTFOLIO MANAGER, 2000.09.01 - 2003.03.19
FIR GRANGE COTTAGE FIR GRANGE AVENUE , WEYBRIDGE
KT13 9AR, SURREY
MICHAEL GEORGE BOWEN (resigned)
Director, 1991.06.19 - 1993.09.10
6 RUSSELL AVENUE , NORWICH
NR7 8QD, NORFOLK
ADRIAN BRUCE HOLLIDAY (resigned)
Director, 1992.11.04 - 1996.12.31
3 PADDOCK GREEN WORLINGHAM , BECCLES
NR34 7RW, SUFFOLK
COLIN ROBERT HOLMES (resigned)
Director, 1991.06.19 - 2000.09.01
CHANTRY MID MEADOW HUNGATE LANE , BECCLES
NR34 9TP, SUFFOLK
MICHAEL JEROME LANDERS (resigned)
Director, CHARTERED SURVEYOR, 2000.09.01 - 2003.03.19
EAGLES CRAG MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
TERENCE JOHN WHITE (resigned)
Director, SURVEYOR/DIRECTOR, 1992.11.04 - 1996.10.31
BASIL DENE LOWESTOFT ROAD WORLINGHAM , BECCLES
NR34 7DE, SUFFOLK
RICHARD CHARLES YOUNGS (resigned)
Director, 1991.06.19 - 2000.09.01
ROSE MEAD RECTORY LANE WORLINGHAM , BECCLES
NR34 7RP, SUFFOLK
Date 2013.10.31 2012.10.31
Shareholder Funds £ 500,000 £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 500,000 £ 500,000
Share Capital Allotted Called Up Paid £ 500,000 £ 500,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 500,000 £ 500,000

Companies near to SPAULDING AND HOLMES ltd.

Information about the Private Limited Company SPAULDING AND HOLMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data