SPENBASE LIMITED
SPENBASE LIMITED is an active private limited company, incorporated on 10 April 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woodbourne Road, High Peak. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. SPENBASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03349463 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 10/04/1997 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | CALDY |
|---|
| Address Line 2 | WOODBOURNE ROAD, NEW MILLS |
|---|
| Post Town | HIGH PEAK |
|---|
| County | DERBYSHIRE |
|---|
| Postcode | SK22 3JX |
|---|
Accounts
| Accounting Reference Date | 31st August |
|---|
| Accounts Next Due Date | 31/05/2025 |
|---|
| Accounts Last Made Up Date | 31/08/2023 |
|---|
| Accounts Category | UNAUDITED ABRIDGED |
|---|
Confirmation Statement
| Next Due Date | 24/04/2024 |
|---|
| Last Made Up Date | 10/04/2023 |
|---|
Return
| Next Due Date | 08/05/2017 |
|---|
| Last Made Up Date | 10/04/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SPENBASE LIMITED
Directors
(The company's officers)
MRS ELVA PARKER
(~79 year old British national)
CALDY WOODBOURNE ROAD, NEW MILLS, HIGH PEAK, SK22 3JX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2023
RAYMOND PARKER
(~80 year old British national)
CALDY, WOODBOURNE ROAD, NEW MILLS, HIGH PEAK, SK22 3JX
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/1997
RAYMOND PARKER
(~80 year old British national)
CALDY, WOODBOURNE ROAD, NEW MILLS, HIGH PEAK, SK22 3JX
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/1997
Shareholders
(Persons of Significant Control)
Mrs Elva Parker
(~80 year old British national)
C/O A Allen & Son Limited, 45 Union Road, New Mills, High Peak, SK22 3EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Raymond Parker
(~80 year old British national)
Co A Allen & Son Limited, 45 Union Road, New Mills, High Peak, SK22 3EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
