Company information:
Speedfields Park (No.1) Limited (No: 02379470)
Address: NICOLA HADLEY, 38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG
Status: Active
Incorporated: 05-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAEME JOHN POTTS ( DOB: Oct-1957 From: Jan-2008 )
Current Secretary: NICOLA HADLEY ( From: Mar-2015 )
Resigned Director: ANTHONY ELLYAH BODIE ( DOB: Feb-1939 From: Jun-1993 To: May-1997 )
Resigned Director: BRYAN RICHARD BURLETSON ( DOB: Jun-1941 From: Mar-1991 To: Jul-1991 )
Resigned Director: VIVIENNE TERESA CHATTERJEE ( DOB: Mar-1947 From: Aug-1992 To: Oct-1993 )
Resigned Director: BRUCE BAXTER CHEER ( DOB: May-1960 From: May-1993 To: Mar-1995 )
Resigned Director: DEVELOPMENT SECURITIES ESTATES PLC ( From: May-1997 To: Nov-1998 )
Resigned Director: BRIAN SIDNEY PRESTON DOWLING ( DOB: Jan-1950 From: Mar-1991 To: May-1993 )
Resigned Director: DAVID ALBERT CHARLES EVANS ( DOB: Aug-1954 From: Nov-1998 To: Jul-1999 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Sep-2003 To: Jan-2008 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Sep-1994 To: Nov-1998 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Nov-2005 To: Jan-2008 )
Resigned Director: RAYMOND HENRY PEARSE ( DOB: Oct-1946 From: May-1997 To: Nov-1998 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Aug-2004 To: Oct-2005 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Aug-2004 To: Oct-2005 )
Resigned Director: CORRIE SOUTHEY ( DOB: Apr-1950 From: Nov-1998 To: Mar-2002 )
Resigned Director: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: Jul-1991 To: Jul-1994 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Oct-1998 To: Jan-2008 )
Resigned Secretary: RITA MARY CROMPTON ( DOB: Mar-1951 From: Mar-1991 To: Aug-1992 )
Resigned Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Aug-2004 To: Jan-2008 )
Resigned Secretary: ANTON CLIVE JEARY ( DOB: May-1957 From: Sep-2003 To: Aug-2004 )
Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954 From: Nov-1993 To: Nov-1998 )
Resigned Secretary: MOTORS SECRETARIES LIMITED ( From: Jan-2008 To: Mar-2015 )
Resigned Secretary: MALCOLM SOUTHEY ( DOB: Oct-1944 From: Nov-1998 To: Mar-2002 )
Resigned Secretary: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: Apr-1993 To: Nov-1993 )
Persons of Significant Control:
Mr Graeme John Potts, 38-40 Portman Road, Reading, RG30 1JG, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-02-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,0.0,100.0,100.0,100.0,100.0,100.0,100.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |