Spires Estates Limited. Head office in Cobham. Check Director.

Spires Estates Limited, Cobham

Spires Estates Limited is a private limited company. Formerly, it was named Amaan (At) Uk Ltd (changed on 2013-04-03). Located at Maple Lodge, 21 Bramble Rise, Cobham KT11 2HP, this 19 years old firm was incorporated on 2004-06-08 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in this company: Sandra S. (appointed on 01 June 2013), Julie S. (appointed on 01 May 2013), Paul S. (appointed on 01 May 2013).

About
Name: Spires Estates Limited
Number: 05147618
Incorporation date: 2004-06-08
End of financial year: 31 December


Address:	Maple Lodge 21 Bramble Rise Cobham KT11 2HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Julie S.

18 August 2022

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Stanley S.

7 April 2016 - 18 August 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	6,088	13,776	7,238	3,448	3,382	22,451	36,921	43,702	46,444
Fixed Assets	-	-	-	-	-	-	-	-	284,169	284,513
Total Assets Less Current Liabilities	277,607	285,345	292,284	289,512	285,593	7,232	25,456	24,777	25,537	29,284
Number Shares Allotted	100	100	-	100	-	-	-	-	-	-
Shareholder Funds	-	-	9,944	14,482	-	-	-	-	-	-
Tangible Fixed Assets	281,844	281,934	281,897	285,443	-	-	-	-	-	-

The date for Spires Estates Limited confirmation statement filing is 2024-06-19. The last confirmation statement was sent on 2023-06-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Julie S. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, July 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/16 capital
AD01	Address change date: 2015/04/27. New Address: Maple Lodge 21 Bramble Rise Cobham Surrey KT11 2HP. Previous address: 8 High Street West Molesey Surrey KT8 2NA filed on: 27th, April 2015 \| address	Free Download
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/08 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/12 capital
AR01	Annual return drawn up to 2013/06/08 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (7 pages)
SH01	98.00 GBP is the capital in company's statement on 2013/05/01 filed on: 22nd, May 2013 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 6th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/10/25 filed on: 25th, October 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/10/20 filed on: 20th, October 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 21st, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 4th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/05/2008 from 48A queens road, hersham walton on thames surrey KT12 5LP filed on: 21st, May 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 19th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 19th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/01/07 from: 48A queens road, hersham walton on thames surrey KT12 5LP filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 48A queens road, hersham walton on thames surrey KT12 5LP filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: ringley park house 59 reigate road reigate surrey RH2 0QT filed on: 26th, January 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 19th, July 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 19th, July 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/19 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/03/06 from: hampton house archer mews, hampton hill hampton middlesex TW12 1RN filed on: 2nd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/03/06 from: hampton house archer mews, hampton hill hampton middlesex TW12 1RN filed on: 2nd, March 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 07/04/05 from: 78 pleasant place hersham walton on thames surrey KT12 4HU filed on: 7th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 78 pleasant place hersham walton on thames surrey KT12 4HU filed on: 7th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/08/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/08/04 from: 52 molesey close hersham walton on thames surrey KT12 4PX filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: 52 molesey close, hersham walton on thames surrey KT12 4PX filed on: 20th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: 52 molesey close, hersham walton on thames surrey KT12 4PX filed on: 20th, July 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (13 pages)

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