SPELLBYTE LIMITED
SPELLBYTE LIMITED is an active private limited company, incorporated on 14 October 1998. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPELLBYTE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 03649464 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 HAMILTON SQUARE |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Postcode | CH41 5AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68201 - Renting and operating of Housing Association real estate
Company Name History
From incorporation onwards:
SPELLBYTE LIMITED
Directors
(The company's officers)
HILARY CLARE MURRAY
(~59 year old Irish national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 30/10/1998
DAVID JOHN HOUGH WILLIAMS
(~60 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in IRELAND
Appointed on 30/10/1998
MRS GLENNIS CATHERINE WILLIAMS
(~88 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/10/1998
Shareholders
(Persons of Significant Control)
Mr David John Hough Williams
(~60 year old British national)
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/10/2016
Ms Hilary Clare Murray
(~59 year old Irish national)
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/10/2016
Connections
(Shared officers)
- DAVID JOHN HOUGH WILLIAMS
- MRS GLENNIS CATHERINE WILLIAMS
- DAVID JOHN HOUGH WILLIAMS
- DAVID JOHN HOUGH WILLIAMS
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)
SPELLBYTE LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 5AR.
Map of SPELLBYTE LIMITED at local scale
Map of SPELLBYTE LIMITED at district scale
More Companies in CH41 5AR
Other companies with registered offices in CH41 5AR:
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)