Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Spot Developments Limited
- Incorporated
- 26 February 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James Richard GraceSimon Andrew Camamile
- Owned by
- Accounts type
- Small
- Address
- Ramsbury House20-22 High StreetHungerfordRG17 0NF
Charges
- Total
- 14
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Grace, James Richard
Director · Appointed 1 November 2021
British
Born August 1957 (69)
Director · Appointed 4 September 2020
British
Born November 1985
Palmer, George Gordon Nottage
Secretary · Appointed 5 March 2018
Camamile, Simon Andrew
Director · Appointed 2 February 2017
British
Born June 1955 (71)
Director · Appointed 2 February 2017
British
Born April 1980 (46)
Director · Appointed 2 February 2017
British
Born April 1979 (47)
Officer history (6 former)
1 November 2021
Resigned Tett, Henry George Macrae as Director
1 November 2021
Resigned Tett, Christopher Colin as Director
1 November 2021
1 November 2021
Appointed Grace, James Richard as Director
4 September 2020
5 March 2018
Appointed Palmer, George Gordon Nottage as Secretary
5 March 2018
Resigned Kidston, Jennifer Ellen as Secretary
29 September 2017
Resigned White, Andrew as Secretary
29 September 2017
Appointed Kidston, Jennifer Ellen as Secretary
8 February 2017
2 February 2017
2 February 2017
Appointed Tett, Henry George Macrae as Director
2 February 2017
2 February 2017
2 February 2017
2 February 2017
Appointed Camamile, Simon Andrew as Director
26 February 2015
Appointed White, Andrew as Secretary
26 February 2015
Appointed Tett, Christopher Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Companies
Reg. no. 02599100
Former controllers (1)
24 February 2020
Ceased Christopher Colin Tett — Has significant influence or control
Group structure 22 shown
Ownership group derived from the Companies House PSC register
3WP Limited Owns 75–100% of shares
Chelfham Mills Ltd Owns 25–50% of shares
Pye Properties Limited Owns 75–100% of shares
Ashridge Wokingham Limited Owns 75–100% of shares
Munro & Gibson Limited Owns 75–100% of shares
Munro Properties Limited Owns 75–100% of shares
Ukl Bidco (86) Limited Owns 75–100% of shares
Kentstone Properties Limited Owns 25–50% of shares
Ukl Bidco (CB) Ltd Owns 50–75% of shares
Colebream Estates Limited Owns 75–100% of shares
Solo Estates 2007 Limited Owns 75–100% of shares
Spot Developments Limited This company Owns 75–100% of shares
Ukl Hyperion Limited Owns 50–75% of shares
Helius Investments Limited Owns 75–100% of shares
Norton Ash JV Limited Owns 75–100% of shares
West Streatham Holdings Limited Owns 75–100% of shares
Teachers and General Investment Company Limited(the) Owns 75–100% of shares
Uko Holdings Limited Owns 50–75% of shares
Uko Serviced Offices Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 25 November 2025 | Accounts for a small company | 30 April 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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