SPW Holdings Limited

Active05872831 Private limited company
Incorporated
11 July 2006 (20 years)
Previously known as
Bla 1015 Limited (until 7 November 2006)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Other business support service activities n.e.c. (82990)
Directors
Jill-Marie Woodford
Accounts type
Total exemption full
Region
South East
Address
Scala Riverview Road
Pangbourne
Reading
RG8 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Woodford, Jill-Marie
Director · Appointed 11 March 2026
British
Born May 1966 (60)
Director · Appointed 17 October 2006
British
Born September 1962 (64)
Officer history (4 former)
11 March 2026
Appointed Woodford, Jill-Marie as Director
21 November 2012
Resigned Woodford, Helen Linda as Secretary
21 November 2012
Resigned Woodford, Helen Linda as Director
17 October 2006
Appointed Woodford, Stephen Paul as Director
17 October 2006
Appointed Woodford, Helen Linda as Secretary
17 October 2006
Appointed Woodford, Helen Linda as Director
17 October 2006
Resigned Blandy Services Limited as Corporate Secretary
17 October 2006
Resigned Blandys Nominees Limited as Corporate Director
11 July 2006
Appointed Blandy Services Limited as Corporate Secretary
11 July 2006
Appointed Blandys Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Limited By Shares
Reg. no. 10960866
Former controllers (2)
16 November 2017
Ceased Haslams Estate Agents (Thames Valley) Limited — Owns 75–100% of shares
15 November 2017
Ceased Stephen Paul Woodford — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates6 March 2026
12 March 2026Register(s) moved to registered office address
11 March 2026Appointment of a director
3 March 2026Satisfaction of a charge in full
Show all recent filings

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