Founded in 1989, Spen Hill Properties (Holdings) Plc has its registered office in Welwyn Garden City, it has a status of "Active". Spen Hill Properties (Holdings) Plc has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Sara | 07 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| PARENT_ACC - N/A | 08 September 2020 | |
| GUARANTEE2 - N/A | 08 September 2020 | |
| AGREEMENT2 - N/A | 08 September 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| PARENT_ACC - N/A | 30 August 2019 | |
| GUARANTEE2 - N/A | 30 August 2019 | |
| AGREEMENT2 - N/A | 30 August 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 20 February 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| CH02 - Change of particulars for corporate director | 31 December 2015 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| CH01 - Change of particulars for director | 30 December 2015 | |
| CH03 - Change of particulars for secretary | 30 December 2015 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| TM02 - Termination of appointment of secretary | 07 October 2015 | |
| AP03 - Appointment of secretary | 07 October 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 07 February 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AP02 - Appointment of corporate director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| RESOLUTIONS - N/A | 19 March 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| AUD - Auditor's letter of resignation | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| AUD - Auditor's letter of resignation | 20 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
| 363a - Annual Return | 27 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 363x - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 288 - N/A | 26 June 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| 288 - N/A | 15 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 26 August 1994 | |
| 288 - N/A | 01 July 1994 | |
| 363x - Annual Return | 01 July 1994 | |
| 288 - N/A | 02 June 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| MEM/ARTS - N/A | 26 April 1994 | |
| CERTNM - Change of name certificate | 22 April 1994 | |
| 363x - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| 395 - Particulars of a mortgage or charge | 05 June 1992 | |
| 363b - Annual Return | 03 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 395 - Particulars of a mortgage or charge | 29 December 1990 | |
| 288 - N/A | 22 October 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| 288 - N/A | 04 May 1990 | |
| 395 - Particulars of a mortgage or charge | 30 April 1990 | |
| 395 - Particulars of a mortgage or charge | 12 April 1990 | |
| 395 - Particulars of a mortgage or charge | 12 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1990 | |
| 288 - N/A | 05 December 1989 | |
| RESOLUTIONS - N/A | 01 December 1989 | |
| MEM/ARTS - N/A | 01 December 1989 | |
| 287 - Change in situation or address of Registered Office | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| RESOLUTIONS - N/A | 06 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| 288 - N/A | 06 November 1989 | |
| MEM/ARTS - N/A | 06 November 1989 | |
| 123 - Notice of increase in nominal capital | 06 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 November 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 November 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 November 1989 | |
| CERTNM - Change of name certificate | 25 October 1989 | |
| CERTNM - Change of name certificate | 25 October 1989 | |
| NEWINC - New incorporation documents | 10 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 May 1996 | Outstanding |
N/A |
| Legal charge | 28 May 1992 | Outstanding |
N/A |
| Legal charge | 14 December 1990 | Outstanding |
N/A |
| Assignment | 07 August 1990 | Outstanding |
N/A |
| Legal charge | 07 August 1990 | Outstanding |
N/A |
| Legal charge | 07 August 1990 | Outstanding |
N/A |
| Sub-charge | 26 April 1990 | Outstanding |
N/A |
| Sub-charge | 02 April 1990 | Outstanding |
N/A |
| Sub-charge | 02 April 1990 | Outstanding |
N/A |
| Sub charge | 30 March 1990 | Outstanding |
N/A |
