SM

SPRATTON MEWS LIMITED

Active

Company number 09058578

Spratton · Incorporated 27 May 2014

6 Brampton Row, Manor Road, Spratton, Northamptonshire, NN6 8HN

Last updated on 28 August 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

SPRATTON MEWS LIMITED is an active private limited company incorporated on 27 May 2014 and registered in England and Wales. The company’s registered office is at 6 Brampton Row, Manor Road, Spratton, Northamptonshire, NN6 8HN. Its principal activity is property management (SIC 68320).

The company is currently dormant. Its most recent accounts, made up to 31 May 2025, were filed as dormant accounts. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 7 June 2026, with the next due by 10 June 2027.

There are three active directors: Adam Peter Derbyshire (appointed 3 August 2018), Pollyanna Sarah Wilson (appointed 27 May 2021) and Richard George Mizen (appointed 11 April 2016), all of British nationality. The company has no persons with significant control, charges, insolvency history or liquidation record.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Capital table

Updated on 28 August 2026
  • ROBERT TAYLOR (7.1%)
  • KEVIN ATKINS (7.1%)
  • ADAM DERBYSHIRE (7.1%)
  • RICHARD HEWITT (7.1%)
  • PAIVI IVINS (7.1%)
  • RICHARD MIZENS (7.1%)
  • JONATHAN SLATER (7.1%)
  • RYAN SUTER (7.1%)
  • BRUCE WOOD (7.1%)
  • BERNADETTE BYRNE (7.1%)
  • POLLYANNA WILSON (7.1%)
  • LUKE BRITTEN (7.1%)
  • ARISTIDIS KARAMAVROS (7.1%)
  • KEITH POTTER (7.1%)
Total shares
14
Nominal value
£0.933
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 14 GBP £0.933
Total 14

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM DERBYSHIRE Ordinary 1 7.14% 1 7.14%
ARISTIDIS KARAMAVROS Ordinary 1 7.14% 1 7.14%
BERNADETTE BYRNE Ordinary 1 7.14% 1 7.14%
BRUCE WOOD Ordinary 1 7.14% 1 7.14%
JONATHAN SLATER Ordinary 1 7.14% 1 7.14%
KEITH POTTER Ordinary 1 7.14% 1 7.14%
KEVIN ATKINS Ordinary 1 7.14% 1 7.14%
LUKE BRITTEN Ordinary 1 7.14% 1 7.14%
PAIVI IVINS Ordinary 1 7.14% 1 7.14%
POLLYANNA WILSON Ordinary 1 7.14% 1 7.14%
RICHARD HEWITT Ordinary 1 7.14% 1 7.14%
RICHARD MIZENS Ordinary 1 7.14% 1 7.14%
ROBERT TAYLOR Ordinary 1 7.14% 1 7.14%
RYAN SUTER Ordinary 1 7.14% 1 7.14%
Total 14 100% 14 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Dormant
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Incorporation Company
Incorporation
27 May 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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