Spear Estates Limited

Active04335902 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
5-6 Clipstone Street
London
W1W 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
4 June 2021
Resigned Coetzee, Russell Steven as Director
24 December 2020
Resigned Quayle, Clifford Anthony as Director
30 April 2018
Resigned Sheehan, Bobby Brendan as Director
29 January 2018
Appointed Conway, Eoin Harry, Mr. as Director
29 January 2018
Appointed Coetzee, Russell Steven as Director
29 January 2018
Resigned Smith, Michael James as Director
1 October 2016
Appointed Smith, Michael James as Director
29 July 2016
Resigned Da Costa, Trevor Keith as Director
7 June 2016
Appointed Da Costa, Trevor Keith as Director
31 March 2016
Resigned Foley, Nicola as Director
16 March 2015
Appointed Foley, Nicola as Director
19 December 2014
Appointed Sheehan, Bobby Brendan as Director
19 December 2014
Resigned Jones, Gareth as Secretary
6 May 2008
Resigned Quayle, Clifford Anthony as Secretary
28 September 2007
Resigned Andrews, John Anthony as Director
28 September 2007
Resigned Andrews, John Anthony as Secretary
24 September 2007
Appointed Jones, Gareth as Secretary
3 December 2004
Appointed Quayle, Clifford Anthony as Director
24 March 2004
Resigned Haines, Andrew Raymond as Director
24 October 2003
Appointed Andrews, John Anthony as Secretary
24 October 2003
Appointed Andrews, John Anthony as Director
24 October 2003
Appointed Haines, Andrew Raymond as Director
7 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2001
Appointed Quayle, Clifford Anthony as Secretary
7 December 2001
Appointed Roberts, David Ian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08864460

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates7 January 2026
24 September 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates7 January 2025
14 October 2024Total exemption full accounts31 December 2023
18 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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