Introduction
Watch Company
S
SPETCHLEY DEVELOPMENTS LIMITED
SPETCHLEY DEVELOPMENTS LIMITED is an active company incorporated on 24 October 2014 with the registered office located in Worcester. The company operates in the Construction sector, specifically engaged in development of building projects. SPETCHLEY DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09279910
LTD Company
Age
11 Years
Incorporated 24 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 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
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
The Estate Office Spetchley Park Spetchley Worcester, WR5 1RS,
Previous Addresses
The Estate Office Spetchley WR5 1RS
From: 24 October 2014To: 4 November 2019
2 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Henry John Mowbray
ActiveSpetchley Park, WorcesterWR5 1RS
Born September 1969
Director
Appointed 24 Oct 2014
BERKELEY, Henry John Mowbray
Spetchley Park, WorcesterWR5 1RS
Born September 1969
Director
24 Oct 2014
Active
BERKELEY, Robert Charles
ActiveSpetchley Park, WorcesterWR5 1RS
Born October 1968
Director
Appointed 24 Oct 2014
BERKELEY, Robert Charles
Spetchley Park, WorcesterWR5 1RS
Born October 1968
Director
24 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Charles Berkeley
ActiveSpetchley Park, WorcesterWR5 1RS
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Charles Berkeley
Spetchley Park, WorcesterWR5 1RS
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Henry John Mowbray Berkeley
ActiveSpetchley Park, WorcesterWR5 1RS
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Henry John Mowbray Berkeley
Spetchley Park, WorcesterWR5 1RS
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
4 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2019
13 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2015
2 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2015