Spaulding And Holmes Limited

Active
Incorporated on 31 Dec 1953

Reg Address: Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire SL5 7PW

Company Number 00527519
Company Status Active
Incorporation Date 31 Dec 1953
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 41
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 41
Accounts Last Made 31 Oct 2022
Accounts Type Dormant
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jun 2023
Confirmation Statement Next Due 21 Jun 2024
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Spaulding And Holmes Limited" is a ltd and located in Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire SL5 7PW. Spaulding And Holmes Limited is currently in active status and it was incorporated on 31 Dec 1953 (70 years 8 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

-
Total Liabilities

-
Equity

£500K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£500K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Spaulding And Holmes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael James Rickards	Secretary	21 Apr 2004	British	Active
2	Michael James Rickards	Secretary	21 Apr 2004	British	Active
3	David John Williams	Director	1 Sep 2000	British	Active
4	Vyvyan Walter Rees	Secretary	1 Sep 2000	-	Resigned 30 Sep 2003
5	Neil Birnie	Director	1 Sep 2000	British	Resigned 19 Mar 2003
6	Michael Jerome Landers	Director	1 Sep 2000	British	Resigned 19 Mar 2003
7	David John Williams	Director	1 Sep 2000	British	Active
8	Michael James Rickards	Director	1 Sep 2000	British	Active
9	Michael James Rickards	Director	1 Sep 2000	British	Active
10	Colin Robert Holmes	Secretary	10 Aug 1998	British	Resigned 1 Sep 2000
11	Adrian Bruce Holliday	Director	4 Nov 1992	British	Resigned 31 Dec 1996
12	Terence John White	Director	4 Nov 1992	British	Resigned 31 Oct 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Stockbourne Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Spaulding And Holmes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Jun 2024	Download PDF
2	Accounts - Dormant	31 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
4	Accounts - Dormant	27 Jul 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	22 Jun 2022	Download PDF
6	Confirmation Statement - No Updates	18 Jun 2021	Download PDF
7	Accounts - Dormant	23 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
9	Accounts - Dormant	12 Jul 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
11	Accounts - Dormant	26 Jul 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	13 Jun 2018	Download PDF 3 Pages
13	Accounts - Dormant	13 Jul 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	20 Jun 2017	Download PDF 4 Pages
15	Accounts - Dormant	26 Jul 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2016	Download PDF 6 Pages
17	Accounts - Dormant	29 Jul 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 5 Pages
19	Accounts - Dormant	29 Jul 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2014	Download PDF 5 Pages
21	Accounts - Dormant	30 Jul 2013	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2013	Download PDF 5 Pages
23	Accounts - Dormant	17 Aug 2012	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2012	Download PDF 5 Pages
25	Accounts - Dormant	29 Jul 2011	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2010	Download PDF 5 Pages
28	Accounts - Dormant	22 Jul 2010	Download PDF 2 Pages
29	Accounts - Dormant	27 Aug 2009	Download PDF 4 Pages
30	Annual Return - Legacy	7 Jul 2009	Download PDF 3 Pages
31	Accounts - Dormant	28 Aug 2008	Download PDF 4 Pages
32	Annual Return - Legacy	2 Jul 2008	Download PDF 3 Pages
33	Accounts - Dormant	5 Sep 2007	Download PDF 4 Pages
34	Annual Return - Legacy	20 Jun 2007	Download PDF 2 Pages
35	Accounts - Dormant	6 Sep 2006	Download PDF 4 Pages
36	Annual Return - Legacy	6 Jul 2006	Download PDF 2 Pages
37	Address - Legacy	6 Jul 2006	Download PDF 1 Pages
38	Address - Legacy	6 Jul 2006	Download PDF 1 Pages
39	Address - Legacy	6 Jul 2006	Download PDF 1 Pages
40	Officers - Legacy	17 May 2006	Download PDF 1 Pages
41	Address - Legacy	19 Jan 2006	Download PDF 1 Pages
42	Accounts - Dormant	20 Jul 2005	Download PDF 4 Pages
43	Annual Return - Legacy	9 Jun 2005	Download PDF 3 Pages
44	Accounts - Dormant	6 Sep 2004	Download PDF 4 Pages
45	Annual Return - Legacy	24 Jun 2004	Download PDF 2 Pages
46	Officers - Legacy	26 Apr 2004	Download PDF 2 Pages
47	Officers - Legacy	6 Oct 2003	Download PDF 1 Pages
48	Accounts - Legacy	9 Aug 2003	Download PDF 1 Pages
49	Annual Return - Legacy	25 Jun 2003	Download PDF 7 Pages
50	Officers - Legacy	2 Apr 2003	Download PDF 1 Pages
51	Officers - Legacy	2 Apr 2003	Download PDF 1 Pages
52	Accounts - Dormant	27 Mar 2003	Download PDF 4 Pages
53	Annual Return - Legacy	19 Jul 2002	Download PDF 8 Pages
54	Accounts - Dormant	29 Mar 2002	Download PDF 4 Pages
55	Annual Return - Legacy	25 Jul 2001	Download PDF 7 Pages
56	Accounts - Legacy	22 Jan 2001	Download PDF 1 Pages
57	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
58	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
59	Address - Legacy	13 Sep 2000	Download PDF 1 Pages
60	Officers - Legacy	12 Sep 2000	Download PDF 6 Pages
61	Officers - Legacy	12 Sep 2000	Download PDF 7 Pages
62	Officers - Legacy	12 Sep 2000	Download PDF 2 Pages
63	Officers - Legacy	12 Sep 2000	Download PDF 5 Pages
64	Officers - Legacy	12 Sep 2000	Download PDF 7 Pages
65	Annual Return - Legacy	10 Aug 2000	Download PDF 6 Pages
66	Accounts - Full	7 Aug 2000	Download PDF 15 Pages
67	Accounts - Full	15 Jul 1999	Download PDF 17 Pages
68	Annual Return - Legacy	15 Jul 1999	Download PDF 7 Pages
69	Officers - Legacy	14 Aug 1998	Download PDF 1 Pages
70	Officers - Legacy	14 Aug 1998	Download PDF 2 Pages
71	Annual Return - Legacy	17 Jul 1998	Download PDF 7 Pages
72	Accounts - Full	17 Jul 1998	Download PDF 17 Pages
73	Mortgage - Legacy	16 Jan 1998	Download PDF 2 Pages
74	Mortgage - Legacy	6 Dec 1997	Download PDF 1 Pages
75	Mortgage - Legacy	22 Oct 1997	Download PDF 1 Pages
76	Mortgage - Legacy	22 Oct 1997	Download PDF 1 Pages
77	Annual Return - Legacy	21 Jul 1997	Download PDF 7 Pages
78	Accounts - Full	21 Jul 1997	Download PDF 18 Pages
79	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
80	Mortgage - Legacy	10 Jul 1997	Download PDF 1 Pages
81	Mortgage - Legacy	27 Feb 1997	Download PDF 1 Pages
82	Officers - Legacy	16 Jan 1997	Download PDF 1 Pages
83	Officers - Legacy	19 Nov 1996	Download PDF 1 Pages
84	Accounts - Full	18 Jul 1996	Download PDF 14 Pages
85	Annual Return - Legacy	24 Jun 1996	Download PDF 4 Pages
86	Address - Legacy	6 May 1996	Download PDF 1 Pages
87	Mortgage - Legacy	8 Feb 1996	Download PDF 1 Pages
88	Address - Legacy	1 Feb 1996	Download PDF 1 Pages
89	Mortgage - Legacy	26 Jul 1995	Download PDF 2 Pages
90	Annual Return - Legacy	13 Jul 1995	Download PDF
91	Accounts - Full	13 Jul 1995	Download PDF
92	Mortgage - Legacy	22 Jun 1995	Download PDF
93	Mortgage - Legacy	11 Mar 1995	Download PDF 8 Pages
94	Mortgage - Legacy	8 Dec 1994	Download PDF
95	Annual Return - Legacy	19 Jul 1994	Download PDF
96	Accounts - Full	19 Jul 1994	Download PDF
97	Mortgage - Legacy	25 Mar 1994	Download PDF
98	Mortgage - Legacy	25 Mar 1994	Download PDF
99	Mortgage - Legacy	25 Mar 1994	Download PDF
100	Mortgage - Legacy	25 Mar 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vebnet (Holdings) Limited Mutual People: David John Williams , Michael James Rickards	Active
2	Anglo-Swedish House Limited Mutual People: David John Williams	Active
3	Cobham Rugby & Sports Association Mutual People: David John Williams	Active
4	Csa Trading Ltd Mutual People: David John Williams	Active
5	Ampthill Business Park Limited Mutual People: David John Williams	Active
6	Dencora Securities Limited Mutual People: David John Williams , Michael James Rickards	Active
7	Dencora Properties Limited Mutual People: David John Williams , Michael James Rickards	Active
8	Harvey And Leech Limited Mutual People: David John Williams , Michael James Rickards	Active
9	Dencora Homes Limited Mutual People: David John Williams , Michael James Rickards	Active
10	Dencora Limited Mutual People: David John Williams , Michael James Rickards	Active
11	Kewbrook Limited Mutual People: David John Williams , Michael James Rickards	Active
12	Knowle Hill Properties Limited Mutual People: David John Williams , Michael James Rickards	Active
13	Rogers Bros. Limited Mutual People: David John Williams , Michael James Rickards	Active
14	Stockbourne Group Limited Mutual People: David John Williams , Michael James Rickards	Active
15	Stockbourne Limited Mutual People: David John Williams , Michael James Rickards	Active
16	Stockbourne Management (Winkfield) Limited Mutual People: David John Williams , Michael James Rickards	Active
17	Woking Golf Club Estates Limited Mutual People: Michael James Rickards	Active
18	Bl Davidson Limited Mutual People: Michael James Rickards	Active