Speedfields Park (No. 2) Limited

Active02630475 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Clipstone 11 Limited and Clipstone Nominee Limited As Trustees of the Clipstone Industrial JV Trust
Accounts type
Dormant
Region
Greater London
Address
4th Floor 45
Albemarle Street
London
W1S 4JL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born March 1972 (54)
Director · Appointed 22 December 2025
British,French
Born January 1987 (39)
Officer history (17 former)
22 December 2025
Appointed Dean, Toby John Grenville as Director
22 December 2025
Appointed Demarchi, Richard Robert Dury as Director
22 December 2025
Resigned Coles, Julie Dawn as Director
22 December 2025
Resigned Thompson, Duncan Edward as Director
24 February 2022
Appointed Coles, Julie Dawn as Director
24 February 2022
Resigned Law, Charles Owen as Director
17 June 2015
Appointed Thompson, Duncan Edward as Director
17 June 2015
Resigned Colyer, Jacqueline Ann as Director
13 April 2015
Appointed Colyer, Jacqueline Ann as Director
13 April 2015
Appointed Law, Charles Owen as Director
25 March 2014
Resigned Development Securities Estates Plc as Corporate Director
25 March 2014
Resigned Ratsey, Helen Maria as Secretary
25 March 2014
Resigned Marx, Michael Henry as Director
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
27 January 2010
Resigned Pearse, Raymond Henry as Director
21 May 1997
Appointed Pearse, Raymond Henry as Director
21 May 1997
Appointed Development Securities Estates Plc as Corporate 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
30 April 1993
Resigned Brayshaw, Martin John as Secretary
31 August 1992
Appointed Chatterjee, Vivienne Teresa as Director
31 August 1992
Appointed Brayshaw, Martin John as Secretary
31 August 1992
Resigned Crompton, Rita Mary as Secretary
20 November 1991
Appointed Crompton, Rita Mary as Secretary
20 November 1991
Appointed Ware, Robert Thomas Ernest as Secretary
20 November 1991
Appointed Ware, Robert Thomas Ernest as Director
20 November 1991
Appointed Crompton, Rita Mary as Secretary
20 November 1991
Appointed Cheer, Bruce Baxter as Director
20 November 1991
Resigned Crompton, Rita Mary as Secretary

Ownership 1 active

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

Clipstone 11 Limited and Clipstone Nominee Limited As Trustees of the Clipstone Industrial JV Trust
Corporate entity · Notified 22 December 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited Companies
Reg. no. 16653709 And 16702225
Former controllers (2)
22 December 2025
Ceased Martin's Commercial Limited — Owns 25–50% of shares
22 September 2022
Ceased Threadneedle Pensions Limited — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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