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SPEN HILL MANAGEMENT LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 02460426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- TESCO SERVICES LIMITED
- WILLIAMS, Simon Richard
- YUILL, Gemma
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-17
- Age Of Company 1990-01-17 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Tesco Plc
- Spen Hill Properties (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEN HILL INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-11-26
- Last Date: 2023-02-25
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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SPEN HILL MANAGEMENT LIMITED Company Description
- SPEN HILL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02460426. Its current trading status is "live". It was registered 1990-01-17. It was previously called SPEN HILL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-25.It can be contacted at Tesco House, Shire Park .
Get SPEN HILL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spen Hill Management Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1990-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-11) - CS01
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termination-director-company-with-name-termination-date (2024-05-27) - TM01
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appoint-person-director-company-with-name-date (2024-05-27) - AP01
keyboard_arrow_right 2023
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legacy (2023-11-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-11-04) - PARENT_ACC
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legacy (2023-11-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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legacy (2022-10-13) - PARENT_ACC
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legacy (2022-10-13) - GUARANTEE2
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legacy (2022-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
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change-person-director-company-with-change-date (2021-06-02) - CH01
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legacy (2021-10-13) - GUARANTEE2
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legacy (2021-10-13) - AGREEMENT2
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legacy (2021-10-13) - PARENT_ACC
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-14) - CH01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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legacy (2019-10-16) - GUARANTEE2
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change-person-director-company-with-change-date (2019-04-02) - CH01
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-16) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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auditors-resignation-company (2016-01-08) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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resolution (2015-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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capital-allotment-shares (2015-11-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-14) - AA
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-corporate-director-company-with-name (2013-01-31) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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accounts-with-accounts-type-full (2013-11-21) - AA
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termination-secretary-company-with-name (2013-10-16) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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resolution (2012-03-14) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-01-04) - AA
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accounts-with-accounts-type-full (2010-11-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-06-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
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resolution (2007-01-02) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
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legacy (2006-03-30) - 288c
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legacy (2006-01-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-12-22) - 288c
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legacy (2005-07-26) - 363s
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legacy (2005-06-17) - 288b
-
legacy (2005-06-17) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-09-30) - 288b
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legacy (2004-06-15) - 363s
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legacy (2004-04-20) - 288a
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legacy (2004-03-27) - 288b
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legacy (2004-09-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-07-18) - 363s
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legacy (2003-07-18) - 288b
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legacy (2003-07-18) - 288a
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auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-03-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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legacy (2002-10-03) - 288c
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legacy (2002-07-14) - 363s
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legacy (2002-07-03) - 288a
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accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
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legacy (2001-07-08) - 363s
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legacy (2001-08-20) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-07-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
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legacy (1999-07-09) - 288b
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legacy (1999-07-09) - 363a
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legacy (1999-05-04) - 288b
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legacy (1999-05-04) - 288a
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-08-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288c
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legacy (1997-07-08) - 363a
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legacy (1997-09-12) - 288c
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certificate-change-of-name-company (1997-09-29) - CERTNM
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legacy (1997-12-16) - 288a
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-12-16) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363x
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accounts-with-accounts-type-full (1996-07-09) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-11-13) - AA
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legacy (1995-07-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-01) - AA
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legacy (1993-07-02) - 363x
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legacy (1993-03-31) - 288
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legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-24) - 363s
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accounts-with-accounts-type-full (1992-12-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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resolution (1991-10-24) - RESOLUTIONS
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certificate-change-of-name-company (1991-07-25) - CERTNM
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legacy (1991-02-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-24) - 288
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legacy (1990-10-12) - 224
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legacy (1990-03-05) - 287
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legacy (1990-03-05) - 288
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memorandum-articles (1990-02-22) - MEM/ARTS
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resolution (1990-02-22) - RESOLUTIONS
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incorporation-company (1990-01-17) - NEWINC