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Companies House/Chester/Company profile

SP PROJECTS LIMITED

Active
05089967·incorporated 2004-03-31

SP PROJECTS LIMITED is an active UK private limited company, incorporated on 31 March 2004 at Companies House (number 05089967; OpenRegistry canonical ID GB-05089967-sp-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-31
Registered Address
FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2016-03-31. Next confirmation statement due 2017-04-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SP PROJECTS LIMITED has 1 person with significant control on file:

  • Lever Holdings Limited (England reg. 11269458). Notified 2024-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Geraint Williams born 1946 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2019-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David William Parry born 1945 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Spencer born 1946 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Martin Davis born 1985 resident in Wales, British national. Notified 2019-04-25. Ceased 2024-03-20.
    • Owns 25–50% of shares
  • Mr Christopher Simon Hughes born 1984 resident in United Kingdom, British national. Notified 2019-04-25. Ceased 2024-03-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chester: