SPENLODGE LIMITED

SPENLODGE 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 The Cedars, Reading. 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. SPENLODGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 THE CEDARS
Address Line 2	TILEHURST
Post Town	READING
Postcode	RG31 6JW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

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:

SPENLODGE LIMITED

Directors

(The company's officers)

MR DAVID PHILLIP CONIBEAR

(~78 year old British national)

7 THE CEDARS, TILEHURST, READING, BERKSHIRE, RG31 6JW

Current Director
Gives occupation as RETIRED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/04/1997

MRS REGINA MARIA CONIBEAR (CQSLS PG DIP)

(~73 year old British national)

7 THE CEDARS, TILEHURST, READING, BERKSHIRE, RG31 6JW

Current Director
Gives occupation as RETIRED SOCIAL WORKER
Usually resident in ENGLAND

Appointed on 15/04/1997

ROBERT PHILIP CONIBEAR

(~45 year old British national)

1E EERSTE VAN DER HELSTRAAT, AMSTERDAM, NETHERLANDS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 08/04/2022

MR TIMOTHY JOHN CONIBEAR

(~42 year old British national)

24 ARNULL'S ROAD, LONDON, SW16 3EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2022

MR DAVID PHILLIP CONIBEAR

(~78 year old British national)

7 THE CEDARS, TILEHURST, READING, BERKSHIRE, RG31 6JW

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/04/1997

Shareholders

(Persons of Significant Control)

Mrs Regina Maria Conibear

(~73 year old British national)

7, The Cedars, Tilehurst, Reading, RG31 6JW, England

Owns between 25% and 50% of the shares.

Notified on 10/04/2016

Mr David Phillip Conibear

(~78 year old British national)

7 The Cedars, Tilehurst, Reading, RG31 6JW

Owns between 25% and 50% of the shares.

Notified on 10/04/2016

Connections

(Shared officers)

ENVIRONMENTAL PLANNING SOLUTIONS (EPS) LIMITED

MR TIMOTHY JOHN CONIBEAR

RALEIGH COURT MANAGEMENT (READING) LIMITED

MR DAVID PHILLIP CONIBEAR

TOWNDATE PROPERTY MANAGEMENT LIMITED

MR TIMOTHY JOHN CONIBEAR

Source: Companies House

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)