Spyglass Properties No.4 GP Limited

Active06186818 Private limited company
Incorporated
27 March 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Kanzan Capital Limited
Accounts type
Micro entity
Region
South East
Address
Chart House
Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
English
Born December 1951 (74)
Officer history (9 former)
5 April 2023
Resigned Lehrain, Maxwell Clive as Director
5 January 2023
Appointed Bond, Terence Robert Joseph as Director
30 May 2022
Resigned Staring, Craig Andrew as Director
7 September 2015
Appointed Lehrain, Maxwell Clive as Director
7 September 2015
Resigned Lissack, Charles Dorian as Director
27 March 2011
Resigned Browning, Tony as Director
27 March 2011
Resigned Browning, Tony as Secretary
22 February 2010
Resigned Bond, Terence Robert Joseph as Director
8 May 2009
Appointed Bond, Terence Robert Joseph as Director
2 March 2009
Appointed Staring, Craig Andrew as Director
11 February 2009
Resigned Dennis, John Edward as Director
12 January 2009
Resigned Staring, Craig Andrew as Director
17 April 2007
Appointed Browning, Tony as Director
17 April 2007
Appointed Dennis, John Edward as Director
17 April 2007
Appointed Lissack, Charles Dorian as Director
27 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 2007
Appointed Staring, Craig Andrew as Director
27 March 2007
Appointed Browning, Tony as Secretary

Ownership 1 active

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

Kanzan Capital Limited
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Spyglass Properties No.4 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2023
Ceased Graffiti Group Limited — Owns 75–100% of shares
1 September 2022
Ceased Black Iron Holdings Limited — Has significant influence or control
15 January 2019
Ceased Chesterman Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202220212020
Fixed Assets£0£0
Current Assets£629£7,171£21,453£21,453£21,453
Creditors (< 1 year)£627£7,169£21,451£21,451£21,451
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts31 March 2025
4 March 2026Confirmation statement with no updates7 February 2026
10 February 2025Confirmation statement with no updates7 February 2025—
31 December 2024Micro company accounts31 March 2024
5 March 2024Micro company accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?