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SPITALGATE DEVELOPMENTS LIMITED

Active
07100463·incorporated 2009-12-10

SPITALGATE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 10 December 2009 at Companies House (number 07100463; OpenRegistry canonical ID GB-07100463-spitalgate-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 3,507 active companies registered in Grantham (postcode NG33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-10
Registered Address
GRANGE FARMYARD MAIN STREET, BUCKMINSTER, GRANTHAM, NG33 5SD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-10. Next confirmation statement due 2017-01-07.

Persons with significant control

SPITALGATE DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Sir Richard John Tollemache born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Michael Ross Saunders Watson born 1961 resident in United Kingdom, British national. Notified 2016-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Peter Thomas Watts Mackie born 1963 resident in United Kingdom, British national. Notified 2016-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Mr Edward Aston Wass born 1971 resident in England, British national. Notified 2017-10-05. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr William Henry George Wilks born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ham Nominees Limited (United Kingdom reg. 06787522). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hanby Nominees Limited (United Kingdom reg. 06787527). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPITALGATE DEVELOPMENTS LIMITED has previously traded as:

  • SPITTLEGATE DEVELOPMENTS LIMITED (until 2016-04-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Grantham: