Speedfields Park (No.1) Limited

Active02379470 Private limited company
Incorporated
4 May 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Graeme John Potts
Accounts type
Dormant
Region
South East
Address
38-40 Portman Road
Reading
RG30 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hadley, Nicola
Secretary · Appointed 3 March 2015
Director · Appointed 7 January 2008
British
Born October 1957 (69)
Officer history (22 former)
3 March 2015
Resigned Motors Secretaries Limited as Corporate Secretary
3 March 2015
Appointed Hadley, Nicola as Secretary
7 January 2008
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
7 January 2008
Appointed Motors Secretaries Limited as Corporate Secretary
7 January 2008
Resigned Mccormack, Connor as Director
7 January 2008
Resigned Jeary, Anton Clive as Director
7 January 2008
Resigned Wheatley, Martin Peter as Director
7 January 2008
Appointed Potts, Graeme John as Director
1 November 2005
Appointed Mccormack, Connor as Director
1 October 2005
Resigned Raban, Mark Douglas as Director
9 August 2004
Appointed Raban, Mark Douglas as Director
9 August 2004
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
9 August 2004
Resigned Jeary, Anton Clive as Secretary
9 September 2003
Appointed Jeary, Anton Clive as Director
9 September 2003
Appointed Jeary, Anton Clive as Secretary
1 March 2002
Resigned Southey, Malcolm as Secretary
1 March 2002
Resigned Southey, Corrie as Director
13 July 1999
Resigned Evans, David Albert Charles as Director
23 November 1998
Appointed Evans, David Albert Charles as Director
23 November 1998
Appointed Southey, Malcolm as Secretary
23 November 1998
Appointed Southey, Corrie as Director
23 November 1998
Resigned Development Securities Estates Plc as Corporate Director
23 November 1998
Resigned Lanes, Stephen Alec as Secretary
23 November 1998
Resigned Pearse, Raymond Henry as Director
23 November 1998
Resigned Marx, Michael Henry as Director
29 October 1998
Appointed Wheatley, Martin Peter as Director
21 May 1997
Appointed Development Securities Estates Plc as Corporate Director
21 May 1997
Appointed Pearse, Raymond Henry as Director
21 May 1997
Resigned Bodie, Anthony Ellyah as Director
31 March 1995
Resigned Cheer, Bruce Baxter as Director
1 September 1994
Appointed Marx, Michael Henry as Director
31 July 1994
Resigned Ware, Robert Thomas Ernest as Director
15 November 1993
Appointed Lanes, Stephen Alec as Secretary
15 November 1993
Resigned Ware, Robert Thomas Ernest as Secretary
22 October 1993
Resigned Chatterjee, Vivienne Teresa as Director
28 June 1993
Appointed Bodie, Anthony Ellyah as Director
21 May 1993
Appointed Cheer, Bruce Baxter as Director
21 May 1993
Resigned Dowling, Brian Sidney Preston as Director
30 April 1993
Appointed Ware, Robert Thomas Ernest as Secretary
31 August 1992
Resigned Crompton, Rita Mary as Secretary
31 August 1992
Appointed Chatterjee, Vivienne Teresa as Director
1 July 1991
Appointed Ware, Robert Thomas Ernest as Director
1 July 1991
Resigned Burletson, Bryan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 February 2017
Owns 25–50% of shares (as a firm)
British
Born October 1957 (69)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates2 February 2026
16 September 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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