About

Registered Number: 00996970
Date of Incorporation: 14/12/1970 (54 years and 4 months ago)
Company Status: Active
Registered Address: Tithe Barn, Ufton Fields, Ufton Leamington Spa, Warwickshire, CV33 9PE

 

Sparkenhoe Properties Ltd was founded on 14 December 1970 and are based in Ufton Leamington Spa, it's status is listed as "Active". There are 4 directors listed as Kirkwood, Marilyn Elizabeth, Pickering, Roderick Arthur Allen, Pickering, Alan, Pickering, Christine Angela for the company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRKWOOD, Marilyn Elizabeth 21 December 2005 - 1
PICKERING, Roderick Arthur Allen N/A - 1
PICKERING, Alan N/A 21 December 2005 1
PICKERING, Christine Angela N/A 01 December 1993 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 11 April 2015
CH01 - Change of particulars for director 11 April 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 April 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 22 July 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 29 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 19 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 16 December 1999
287 - Change in situation or address of Registered Office 30 November 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 04 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 24 April 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 25 August 1987
363 - Annual Return 24 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 November 1985 Outstanding

N/A

Legal charge 14 February 1972 Outstanding

N/A

Mortgage 14 January 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.