Company information:
Speedwell Estates Limited (No: 00392284)
Address: CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD, UNITED KINGDOM
Status: Active
Incorporated: 01-Apr-1945
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN ANTHONY FELL ( DOB: May-1959 From: Jul-2022 )
Current Director: MATTHEW ASHLEY FELL ( DOB: Oct-1982 From: Jul-2022 )
Current Director: MARTIN ANTHONY FELL ( DOB: May-1959 From: Jul-2022 )
Current Director: MATTHEW ASHLEY FELL ( DOB: Oct-1982 From: Jul-2022 )
Current Secretary: MARTIN ANTHONY FELL ( From: Jul-2022 )
Resigned Director: DENNIS WILLIAM SPIERS FELL ( DOB: Aug-1928 From: Dec-1991 To: Apr-2002 )
Resigned Director: LILY MARGARET FELL ( DOB: Aug-1932 From: Dec-1991 To: Apr-2002 )
Resigned Director: CHRISTOPHER FELL ( DOB: Aug-1955 From: Apr-2002 To: Nov-2003 )
Resigned Director: TIMOTHY DENNIS STEPHEN FELL ( DOB: Aug-1953 From: Dec-2020 To: Jul-2022 )
Resigned Director: JONATHAN PAUL QUENTIN FELL ( DOB: Apr-1965 From: Apr-2002 To: Apr-2005 )
Resigned Director: CHRISTOPHER JOHN WILLIAM FELL ( DOB: Aug-1955 From: Nov-2006 To: Jul-2022 )
Resigned Secretary: CHRISTOPHER FELL ( DOB: Aug-1955 From: Dec-1991 To: Jan-2004 )
Resigned Secretary: TIMOTHY DENNIS STEPHEN FELL ( DOB: Aug-1953 From: Jan-2004 To: Apr-2005 )
Resigned Secretary: CHRISTOPHER JOHN WILLIAM FELL ( DOB: Aug-1955 From: Jan-2007 To: Jul-2022 )
Resigned Secretary: MICHELE ELIZABETH WEST ( DOB: Jul-1951 From: Apr-2005 To: Jan-2007 )
Persons of Significant Control:
Martinvale Developments Limited, Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Timothy Dennis Stephen Fell, Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-20)
Mr Timothy Dennis Stephen Fell, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-21)
Mr Christopher John William Fell, Shallowford Court, Henley In Arden, Warwickshire, B95 5FY: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 98 | 1,024 | 297 | 197 | 98.0,0.0,0.0,1024.0,297.0,197.0,0.0,0.0,0.0 | |||||
| Current assets | 197,893 | 173,182 | 213,417 | 197,055 | 239,695 | 261,940 | 85,942 | 108,006 | 215,007 | 197893.0,173182.0,213417.0,197055.0,239695.0,261940.0,85942.0,108006.0,215007.0 |
| Current assets / Total inventories | 54,497 | 52,390 | 48,020 | 46,316 | 44,900 | 43,854 | 54497.0,52390.0,48020.0,46316.0,44900.0,43854.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 140,575 | 120,695 | 161,976 | 143,031 | 194,350 | 211,589 | 140575.0,120695.0,161976.0,143031.0,194350.0,211589.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,821 | 97 | 3,421 | 7,708 | 445 | 6,497 | 2821.0,97.0,3421.0,7708.0,445.0,6497.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 34,570 | 1,422 | 48,842 | 46,678 | 52,171 | 42,489 | 34570.0,1422.0,48842.0,46678.0,52171.0,42489.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 34,668 | 1,422 | 48,842 | 47,702 | 52,468 | 42,686 | 34668.0,1422.0,48842.0,47702.0,52468.0,42686.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 34,668 | 1,422 | 48,842 | 47,702 | 52,468 | 42,686 | 49,345 | -222,046 | -195,833 | 34668.0,1422.0,48842.0,47702.0,52468.0,42686.0,49345.0,-222046.0,-195833.0 |