Introduction
Watch Company
S
SPETCHLEY ESTATE PROPERTIES LIMITED
SPETCHLEY ESTATE PROPERTIES LIMITED is an active company incorporated on 8 October 2020 with the registered office located in Berkeley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SPETCHLEY ESTATE PROPERTIES LIMITED was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
12937000
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
The Estate Office Berkeley Castle Berkeley, GL13 9BQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Henry John Mowbray
ActiveBerkeley Castle, BerkeleyGL13 9BQ
Born September 1969
Director
Appointed 08 Oct 2020
BERKELEY, Henry John Mowbray
Berkeley Castle, BerkeleyGL13 9BQ
Born September 1969
Director
08 Oct 2020
Active
WYLD, Charles John Calcraft
ActiveBerkeley Castle, BerkeleyGL13 9BQ
Born October 1956
Director
Appointed 08 Oct 2020
WYLD, Charles John Calcraft
Berkeley Castle, BerkeleyGL13 9BQ
Born October 1956
Director
08 Oct 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Patrick Stephen Downes
ActiveBerkeley Castle, BerkeleyGL13 9BQ
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Patrick Stephen Downes
Berkeley Castle, BerkeleyGL13 9BQ
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Mr Christopher Geoffrey Egerton-Warburton
ActiveBerkeley Castle, BerkeleyGL13 9BQ
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Mr Christopher Geoffrey Egerton-Warburton
Berkeley Castle, BerkeleyGL13 9BQ
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Mr Charles John Calcraft Wyld
ActiveBerkeley Castle, BerkeleyGL13 9BQ
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Mr Charles John Calcraft Wyld
Berkeley Castle, BerkeleyGL13 9BQ
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Filing History
11
Description
Type
Date Filed
Document
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2020