SPA PROPERTY LIMITED
SPA PROPERTY LIMITED is an active private limited company, incorporated on 12 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Slade Lane, Knutsford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SPA PROPERTY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 04232824 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/06/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BROOK EDGE |
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| Address Line 2 | SLADE LANE, MOBBERLEY |
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| Post Town | KNUTSFORD |
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| County | CHESHIRE |
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| Postcode | WA16 7QP |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/06/2024 |
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| Last Made Up Date | 12/06/2023 |
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Return
| Next Due Date | 10/07/2017 |
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| Last Made Up Date | 12/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SPA PROPERTY LIMITED
Directors
(The company's officers)
MR MARTIN JOHN HOULT
(~70 year old British national)
BROOK EDGE, SLADE LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QP
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/06/2001
MR KEVIN JOSEPH MCNEILL
(~54 year old Irish national)
BROOK EDGE, SLADE LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QP
- Current Director
- Gives occupation as SALESMAN
- Usually resident in ENGLAND
Appointed on 12/06/2001
MR JAMES JOSEPH WRYNNE
(~64 year old British national)
BROOK EDGE, SLADE LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QP
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 12/06/2001
MR MARTIN JOHN HOULT
(~70 year old British national)
BROOK EDGE, SLADE LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7QP
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/06/2001
Shareholders
(Persons of Significant Control)
Mr James Joseph Wrynne
(~64 year old British national)
Brook Edge, Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/06/2016
Mr Martin John Hoult
(~70 year old British national)
Brook Edge, Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/06/2016
Mr Kevin Joseph Mcneill
(~54 year old Irish national)
Brook Edge, Slade Lane, Mobberley, Knutsford, Cheshire, WA16 7QP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/06/2016
Connections
(Shared officers)
UK & IRELAND CIVIL ENGINEERING LIMITED
- MR MARTIN JOHN HOULT
- MR KEVIN JOSEPH MCNEILL
- MR JAMES JOSEPH WRYNNE
- MR MARTIN JOHN HOULT
- MR KEVIN JOSEPH MCNEILL
- MR JAMES JOSEPH WRYNNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SPA PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, WA16 7QP.
Map of SPA PROPERTY LIMITED at local scale
Map of SPA PROPERTY LIMITED at district scale
