Spacliff Property Investments Limited

Active03892521 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Owen Jones
Irene Bereton
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2019
British
Born July 1982 (44)
Officer history (4 former)
27 November 2019
Appointed Burnett, Maxine Deanne as Director
27 November 2019
Resigned Jones, Richard Owen as Secretary
14 May 2019
Resigned Burnett, Simon Philip as Director
10 January 2000
Appointed Burnett, Simon Philip as Director
10 January 2000
Appointed Jones, Richard Owen as Secretary
10 January 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 December 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Owen Jones
Individual · Notified 14 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1947 (79)
Irene Bereton
Individual · Notified 14 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1950 (76)

Holdings 3

Companies where Spacliff Property Investments Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 May 2019
Ceased Simon Philip Burnett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Total exemption full accounts31 July 2025
23 January 2026Total exemption full accounts31 July 2024
19 January 2026Confirmation statement with no updates10 December 2025
31 July 2025Current accounting period shortened
13 January 2025Confirmation statement with no updates10 December 2024
Show all recent filings

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