Spokemead Maintenance Limited

Active05122953 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Accounts type
Small
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Director · Appointed 22 September 2025
British
Born February 1971 (55)
Mayhill, Geoffrey Ronald
Secretary · Appointed 2 July 2025
Officer history (24 former)
8 June 2026
Resigned Edwards, John Paul as Director
31 May 2026
Resigned Rooney, Neil Andrew as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
28 February 2026
Resigned Rooney, Nicole Ieanne as Director
31 January 2026
Resigned Rooney, Deborah Diane as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
22 September 2025
Appointed Laidlaw, Colin Cameron as Director
2 July 2025
Resigned One Advisory Limited as Corporate Secretary
2 July 2025
Appointed Mayhill, Geoffrey Ronald as Secretary
1 July 2025
Appointed Edwards, John Paul as Director
1 July 2025
Resigned Bullen, David Michael Alexander as Director
1 July 2025
Resigned Lovett, Clive Jonathan as Director
1 July 2025
Appointed Levinsohn, Graham Austen as Director
1 July 2025
Appointed Sheridan, John Spencer as Director
11 July 2019
Appointed One Advisory Limited as Corporate Secretary
17 April 2019
Appointed Bullen, David Michael Alexander as Director
5 April 2019
Appointed Lovett, Clive Jonathan as Director
4 April 2019
Resigned Ellingham, David Thomas as Director
7 September 2018
Resigned Copolo, Philip John as Director
2 May 2017
Appointed Rooney, Neil Andrew as Director
16 December 2016
Resigned Rooney, Neil Andrew as Director
16 December 2016
Resigned O'Reilly, Katie as Secretary
16 December 2016
Resigned O'Reilly, Katie as Director
2 September 2016
Appointed O'Reilly, Katie as Secretary
2 September 2016
Resigned Rooney, Neil as Secretary
12 April 2016
Appointed Copolo, Philip John as Director
12 April 2016
Appointed Ellingham, David Thomas as Director
12 April 2016
Appointed O'Reilly, Katie as Director
23 February 2016
Appointed Rooney, Nicole Ieanne as Director
1 June 2013
Resigned Ferris, Brian Patrick as Director
25 November 2011
Resigned Rooney, Deborah Diane as Secretary
25 November 2011
Appointed Rooney, Neil as Secretary
30 June 2009
Resigned Rooney, Patricia Rosina as Director
2 June 2009
Appointed Rooney, Deborah Diane as Secretary
2 June 2009
Resigned Rooney, Brendan Lauri as Director
2 June 2009
Resigned Rooney, Brendan Lauri as Secretary
29 May 2009
Appointed Rooney, Patricia Rosina as Director
29 May 2009
Appointed Rooney, Neil Andrew as Director
17 October 2008
Appointed Rooney, Deborah Diane as Director
22 March 2008
Resigned Rooney, James as Director
31 July 2007
Resigned Clark, Barry Ronald as Director
6 September 2005
Appointed Ferris, Brian Patrick as Director
6 September 2005
Appointed Clark, Barry Ronald as Director
10 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 May 2004
Appointed Rooney, James as Director
10 May 2004
Appointed Rooney, Brendan Lauri as Secretary
10 May 2004
Appointed Rooney, Brendan Lauri as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registration of a charge
10 August 2026Statement of company's objects
10 August 2026Memorandum and Articles of Association
10 August 2026Resolutions

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