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Companies House/Pitsford/Company profile

SPELHOE ESTATES LIMITED

Active
01436479·incorporated 1979-07-11

SPELHOE ESTATES LIMITED is an active UK private limited company, incorporated on 11 July 1979 at Companies House (number 01436479; OpenRegistry canonical ID GB-01436479-spelhoe-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 17 active companies registered in Pitsford, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-11
Registered Address
MANOR LODGE, 34 MANOR ROAD, PITSFORD, NORTHAMPTONSHIRE, NN6 9AR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of SPELHOE ESTATES LIMITED

Shareholders

Look up shareholders of SPELHOE ESTATES LIMITED

Financials

Check financials of SPELHOE ESTATES LIMITED

Filings

Check filing history of SPELHOE ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

20 charges recorded against the company at Companies House: 9 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

SPELHOE ESTATES LIMITED has 4 persons with significant control on file:

  • Beverley Anne Underwood born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Graham Neil Underwood born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Giffard Securities Limited (United Kingdom reg. 01090060). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Giffard Securities Limited (United Kingdom reg. 01090060). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Pitsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01436479.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.