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Company information:
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Spaulding And Holmes Limited (No: 00527519)

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

Status: Active

Incorporated: 31-Dec-1953

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL JAMES RICKARDS ( DOB: Mar-1951   From: Sep-2000  )

Current Director: DAVID JOHN WILLIAMS ( DOB: Jul-1957   From: Sep-2000  )

Current Secretary: MICHAEL JAMES RICKARDS ( DOB: Mar-1951   From: Apr-2004  )

Resigned Director: JACK EDWARD BILVERSTONE ( DOB: Sep-1928   From: Jun-1991   To: Jul-1991  )

Resigned Director: NEIL BIRNIE ( DOB: Jan-1961   From: Sep-2000   To: Mar-2003  )

Resigned Director: MICHAEL GEORGE BOWEN ( DOB: Aug-1937   From: Jun-1991   To: Sep-1993  )

Resigned Director: ADRIAN BRUCE HOLLIDAY ( DOB: Feb-1945   From: Nov-1992   To: Dec-1996  )

Resigned Director: COLIN ROBERT HOLMES ( DOB: Mar-1933   From: Jun-1991   To: Sep-2000  )

Resigned Director: MICHAEL JEROME LANDERS ( DOB: Oct-1960   From: Sep-2000   To: Mar-2003  )

Resigned Director: TERENCE JOHN WHITE ( DOB: Jan-1956   From: Nov-1992   To: Oct-1996  )

Resigned Director: RICHARD CHARLES YOUNGS ( DOB: Feb-1936   From: Jun-1991   To: Sep-2000  )

Resigned Secretary: COLIN ROBERT HOLMES ( DOB: Mar-1933   From: Aug-1998   To: Sep-2000  )

Resigned Secretary: PAUL ANDREW LEACH ( DOB: Nov-1961   From: Jun-1991   To: Aug-1998  )

Resigned Secretary: VYVYAN WALTER REES ( DOB: Jan-1942   From: Sep-2000   To: Sep-2003  )

Persons of Significant Control:

Stockbourne Group Ltd, Suite 1 Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, England: Ownership of shares – 75% or more (Notified: 2017-04-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0
Net assets (liabilities) 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0
Equity / share capital and reserves 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0,500000.0
History Chart

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