Menna Overview
Here’s a quick overview of SPELLER METCALFE MALVERN LIMITED 👀 — a Malvern, Worcestershire based business that started in 1995.
SPELLER METCALFE MALVERN LIMITED
- Company statusactive
- Company No03127386
- Age30 years 8 months Incorporated 17 November 1995
- Officers9
Address
Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
SPELLER METCALFE MALVERN LIMITED is an active company incorporated on 17 November 1995 and based in Malvern, Worcestershire. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Apr 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Michael Edward | secretary | 14 Dec 2007 | |
| BAILEY, Matthew | director | Dec 1981 | 04 Apr 2022 |
| CAVE-BROWNE-CAVE, William Astley | director | Jan 1967 | 20 Feb 2008 |
| CHAPLIN, Martyn Joseph | director | Jun 1973 | 01 Oct 2018 |
| HUDGEON, Mark Daniel | director | Jan 1983 | 30 Apr 2018 |
| LASHFORD, Robert Paul | director | Mar 1973 | 30 Apr 2018 |
| LEWIS, Judith Ann | director | Jan 1969 | 01 Nov 2021 |
| SPELLER, Adrian Edward | director | Aug 1982 | 24 Oct 2014 |
| SPELLER, James Anthony | director | Apr 1984 | 24 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Speller Metcalfe Limited | 06 Apr 2016 |
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Here’s a quick overview of SPELLER METCALFE MALVERN LIMITED 👀 — a Malvern, Worcestershire based business that started in 1995.