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Officers24

Documents104

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Last updated: Jun 01, 2024

SPEN HILL PROPERTIES (HOLDINGS) PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 10 Aug 1989 (35 years ago)

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Summary

NameSPEN HILL PROPERTIES (HOLDINGS) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02412674
Incorporation Date10 Aug 1989 (35 years ago) / 69 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
STATU**************

ActiveUnited Kingdom

SPEN ***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

Officers

corporate

IndividualUnited Kingdom

TESCO PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Field, Martin John

Director


Appointed on30 May 2003

Resigned on31 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibney, John

Director


Appointed on20 Mar 2015

Resigned on25 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tesco Services Limited

corporate-director


Appointed on24 Jan 2013

individual

IndividualUnited Kingdom

Bailey, John Anthony

Secretary


Resigned on01 Apr 1999

Country of residenceEngland

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Documents

DateNameTypeDocument
25 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
25 Aug 2022LegacyPARENT_ACCView
25 Aug 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to26 Feb 2023
    due by 26 Aug 2024
  • Last accounts made up to25 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges10
  • Outstanding10

Related companies by officers

Frequently asked questions

Where is SPEN HILL PROPERTIES (HOLDINGS) PLC's headquarters?

SPEN HILL PROPERTIES (HOLDINGS) PLC's headquarters is located at UNITED KINGDOM, WELWYN GARDEN CITY, TESCO HOUSE, SHIRE PARK, KESTREL WAY, AL7 1GA

What is SPEN HILL PROPERTIES (HOLDINGS) PLC's industry?

SPEN HILL PROPERTIES (HOLDINGS) PLC is in the industry of Development of building projects

What year was SPEN HILL PROPERTIES (HOLDINGS) PLC started?

SPEN HILL PROPERTIES (HOLDINGS) PLC was started in 1989

Sources: Companies House