Background WavePink WaveYellow Wave

SPURSTOW PROPERTIES LIMITED (05389235)

SPURSTOW PROPERTIES LIMITED (05389235) is an active UK company. incorporated on 11 March 2005. with registered office in Chester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. SPURSTOW PROPERTIES LIMITED has been registered for 21 years. Current directors include AUSTEN, Thomas Charles Crese, FRANCE HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor and 2 others.

Company Number
05389235
Status
active
Type
ltd
Incorporated
11 March 2005
Age
21 years
Address
24 Nicholas Street, Chester, CH1 2AU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AUSTEN, Thomas Charles Crese, FRANCE HAYHURST, James Robert, FRANCE-HAYHURST, Jean Gaynor, GRAHAM-WATSON, Florian Nicholas, PURSGLOVE, Charles Norman Harold
SIC Codes
41100, 68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SPURSTOW PROPERTIES LIMITED

SPURSTOW PROPERTIES LIMITED is an active company incorporated on 11 March 2005 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SPURSTOW PROPERTIES LIMITED was registered 21 years ago.(SIC: 41100, 68100)

Status

active

Active since 21 years ago

Company No

05389235

LTD Company

Age

21 Years

Incorporated 11 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

PLAS MADOC ESTATES LIMITED
From: 11 March 2005To: 23 October 2014
Contact
Address

24 Nicholas Street Chester, CH1 2AU,

Previous Addresses

Military House 24 Castle Street Chester Cheshire CH1 1DS
From: 23 February 2012To: 6 June 2022
, North House, 17 North John Street, Liverpool, L2 5EA
From: 11 March 2005To: 23 February 2012
Timeline

33 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Mar 12
Director Left
Mar 12
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Dec 14
Loan Secured
Jun 16
Director Left
Dec 16
Director Joined
Oct 17
Director Joined
Apr 20
Director Joined
Apr 20
Owner Exit
May 22
Director Joined
Jan 23
Director Left
Jan 23
Loan Secured
Nov 23
Loan Secured
May 24
Loan Secured
Jun 24
Loan Cleared
Jul 24
Loan Secured
Nov 25
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
Loan Cleared
Feb 26
New Owner
Mar 26
0
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

AUSTEN, Thomas Charles Crese

Active
Nicholas Street, ChesterCH1 2AU
Born March 1982
Director
Appointed 14 Apr 2020

FRANCE HAYHURST, James Robert

Active
Nicholas Street, ChesterCH1 2AU
Born April 1948
Director
Appointed 11 Mar 2005

FRANCE-HAYHURST, Jean Gaynor

Active
Nicholas Street, ChesterCH1 2AU
Born January 1950
Director
Appointed 16 Oct 2014

GRAHAM-WATSON, Florian Nicholas

Active
Nicholas Street, ChesterCH1 2AU
Born December 1986
Director
Appointed 17 Jan 2023

PURSGLOVE, Charles Norman Harold

Active
Nicholas Street, ChesterCH1 2AU
Born August 1942
Director
Appointed 01 Oct 2017

CLARKE, Marie Louise

Resigned
Watergate House, ChesterCH1 2LF
Secretary
Appointed 10 May 2022
Resigned 30 Sept 2023

LOVELADY, Andrew Robert

Resigned
50 Tollemache Road, PrentonCH43 8SZ
Secretary
Appointed 11 Mar 2005
Resigned 01 Feb 2012

SILVANO, Helen

Resigned
The Stables 1b Grange Park, LiverpoolL31 3DP
Secretary
Appointed 02 Aug 2007
Resigned 01 Feb 2012

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Mar 2005
Resigned 11 Mar 2005

BLACKWELL, William Robert

Resigned
Ty-Cerrig, AbersochLL53 7LG
Born March 1958
Director
Appointed 11 Mar 2005
Resigned 01 Oct 2014

FRANCE-HAYHURST, Serena Helen

Resigned
Nicholas Street, ChesterCH1 2AU
Born February 1987
Director
Appointed 14 Apr 2020
Resigned 17 Jan 2023

LOVELADY, Andrew Robert

Resigned
50 Tollemache Road, PrentonCH43 8SZ
Born June 1955
Director
Appointed 11 Mar 2005
Resigned 01 Feb 2012

OWEN, Michael Barry

Resigned
Barrow Lane, ChesterCH3 7HW
Born April 1942
Director
Appointed 11 Mar 2005
Resigned 01 Feb 2012

PURSGLOVE, Charles Norman Harold

Resigned
24 Castle Street, ChesterCH1 2DS
Born August 1942
Director
Appointed 01 Dec 2014
Resigned 06 Dec 2016

Persons with significant control

3

2 Active
1 Ceased

Mr James Robert France-Hayhurst

Active
24 Nicholas Street, ChesterCH1 2AU
Born April 1948

Nature of Control

Ownership of shares 50 to 75 percent
Notified 11 Mar 2026

Spurstow Group Limited

Active
24 Castle Street, ChesterCH1 2DS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 May 2022

Mr James Robert France-Hayhurst

Ceased
24, ChesterCH1 1DS
Born April 1948

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Mar 2017
Ceased 06 May 2022
Fundings
Financials
Latest Activities

Filing History

139

Notification Of A Person With Significant Control
11 March 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
20 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2023
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 June 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 May 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 November 2014
AAAnnual Accounts
Certificate Change Of Name Company
23 October 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2014
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
3 October 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
3 October 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
3 October 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
3 October 2014
MR05Certification of Charge
Second Filing Of Form With Form Type Made Up Date
10 June 2014
RP04RP04
Accounts With Accounts Type Small
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Second Filing Of Form With Form Type Made Up Date
4 March 2013
RP04RP04
Accounts With Accounts Type Full
25 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Legacy
19 March 2012
MG02MG02
Termination Director Company With Name
14 March 2012
TM01Termination of Director
Termination Director Company With Name
14 March 2012
TM01Termination of Director
Termination Secretary Company With Name
14 March 2012
TM02Termination of Secretary
Termination Secretary Company With Name
14 March 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
23 February 2012
AD01Change of Registered Office Address
Legacy
18 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Legacy
15 February 2012
MG01MG01
Accounts With Accounts Type Full
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Change Account Reference Date Company Previous Extended
24 June 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
24 October 2008
403aParticulars of Charge Subject to s859A
Legacy
28 April 2008
363aAnnual Return
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
27 April 2006
363sAnnual Return (shuttle)
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
3 January 2006
395Particulars of Mortgage or Charge
Legacy
27 July 2005
287Change of Registered Office
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
19 April 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
225Change of Accounting Reference Date
Legacy
21 March 2005
287Change of Registered Office
Resolution
21 March 2005
RESOLUTIONSResolutions
Resolution
21 March 2005
RESOLUTIONSResolutions
Legacy
15 March 2005
288bResignation of Director or Secretary
Incorporation Company
11 March 2005
NEWINCIncorporation