About

Registered Number: 03736007
Date of Incorporation: 18/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 37 Great Pulteney Street, Bath, BA2 4DA,

 

Established in 1999, Spb Real Estate Ltd has its registered office in Bath, it's status in the Companies House registry is set to "Active". The organisation has no directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 18 March 2019
CS01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
PSC04 - N/A 23 March 2018
AA - Annual Accounts 05 March 2018
RESOLUTIONS - N/A 24 January 2018
CONNOT - N/A 24 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 15 April 2016
AD01 - Change of registered office address 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 27 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 22 April 2008
395 - Particulars of a mortgage or charge 21 December 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 22 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
363a - Annual Return 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
AA - Annual Accounts 26 July 2004
363a - Annual Return 21 June 2004
363a - Annual Return 27 October 2003
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 April 2002
395 - Particulars of a mortgage or charge 22 December 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 15 June 2001
287 - Change in situation or address of Registered Office 24 October 2000
AA - Annual Accounts 16 May 2000
363a - Annual Return 17 April 2000
395 - Particulars of a mortgage or charge 22 January 2000
395 - Particulars of a mortgage or charge 03 November 1999
395 - Particulars of a mortgage or charge 03 November 1999
395 - Particulars of a mortgage or charge 03 November 1999
395 - Particulars of a mortgage or charge 03 November 1999
RESOLUTIONS - N/A 04 June 1999
MISC - Miscellaneous document 04 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1999
RESOLUTIONS - N/A 20 April 1999
225 - Change of Accounting Reference Date 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
287 - Change in situation or address of Registered Office 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

Description Date Status Charge by
Deed of substituted security 20 December 2007 Outstanding

N/A

Legal charge 19 December 2001 Outstanding

N/A

Legal charge 20 January 2000 Outstanding

N/A

Legal charge 27 October 1999 Outstanding

N/A

Legal charge 27 October 1999 Outstanding

N/A

Security over a deposit account 27 October 1999 Outstanding

N/A

Debenture 27 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.