Spires Estates Limited

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Spires Estates Limited

05147618•Private Limited With Share Capital

Maple Lodge 21 Bramble Rise, Cobham, Surrey, KT112HP

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Incorporated

08/06/2004

Company Age

21 years

Directors

5

Employees

5

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Spires Estates Limited (05147618) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in surrey, KT112HP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/06/2004
KT112HP
5 employees

Financial Overview

Total Assets

£485.1K

Liabilities

£326.1K

Net Assets

£159.0K

Cash

£19.5K

Key Metrics

5

Employees

5

Directors

4

Shareholders

Board of Directors

5
S
sandra anne spires
director
J
james edward spires
director
S
stanley roy spires
director
P
paul warren spires
director
J
julie anne spires
director

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2010
Resolution
Category:Resolution
Date:25-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Address
Date:21-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Address
Date:02-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Address
Date:27-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Address
Date:20-07-2004
Incorporation Company
Category:Incorporation
Date:08-06-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Maple Lodge, 21 Bramble Rise, Cobham, Surrey, KT112HPRegistered

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Contact

Maple Lodge 21 Bramble Rise, Cobham, Surrey, KT112HP