SG

SPURSTOW GROUP LIMITED

Active

Company number 08892929

Chester, United Kingdom · Incorporated 13 February 2014

24 Nicholas Street, Chester, CH1 2AU, United Kingdom

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2014

Company history

Previous company names

PLAS MADOC INVESTMENTS LIMITED · 13 February 2014 – 17 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spurstow Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2021

Funding

2 funding rounds
17 November 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Legacy
Miscellaneous
17 June 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Secretary Company With Change Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Certificate Change Of Name Company
Change Of Name
17 December 2014 View
Change Of Name Notice
Change Of Name
17 December 2014 View
Resolution
Resolution
3 December 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Incorporation Company
Incorporation
13 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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