SPIREHEAD PROPERTIES LIMITED
SPIREHEAD PROPERTIES LIMITED is an active private limited company, incorporated on 26 June 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Chinnor. 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: Dormant. SPIREHEAD PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02726737 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/06/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ROBERT HOUSE |
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| Address Line 2 | 19 STATION ROAD |
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| Post Town | CHINNOR |
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| County | OXFORDSHIRE |
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| Postcode | OX9 4PU |
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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 | DORMANT |
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Confirmation Statement
| Next Due Date | 09/12/2024 |
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| Last Made Up Date | 25/11/2023 |
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Return
| Next Due Date | 09/07/2017 |
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| Last Made Up Date | 11/06/2016 |
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Mortgages
| Number of Mortgage Charges | 12 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 12 |
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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:
SPIREHEAD PROPERTIES LIMITED
Directors
(The company's officers)
MRS MARGARET LILIAN GIBBONS
(~76 year old British national)
ROBERT HOUSE, 19 STATION ROAD, CHINNOR, OXFORDSHIRE, OX9 4PU
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 03/04/2011
PETER ROBERT GIBBONS
(~77 year old British national)
ROBERT HOUSE 19 STATION ROAD, CHINNOR, OXFORDSHIRE, OX9 4PU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/1992
MR PETER ROBERT GIBBONS
ROBERT HOUSE, 19 STATION ROAD, CHINNOR, OXFORDSHIRE, OX9 4PU
Appointed on 29/08/2022
Shareholders
(Persons of Significant Control)
Mr Peter Robert Gibbons
(~77 year old British national)
Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mrs Margaret Lilian Gibbons
(~76 year old English national)
Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/06/2020
Connections
(Shared officers)
- MRS MARGARET LILIAN GIBBONS
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)
