Speedfields Park (No. 2) Limited

Company Name	Speedfields Park (No. 2) Limited
Directors	Duncan Edward Thompson and Julie Dawn Coles
Company Status	Active
Company Number	02630475
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Duncan Edward Thompson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Miss Julie Dawn Coles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(30 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Bruce Baxter Cheer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Chartered Surveyor
Correspondence Address	10 Kilmiston House Shepperton Middlesex TW17 9ES

Secretary Name	Ms Rita Mary Crompton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 1991)
Role	Company Director
Correspondence Address	36 Priory Avenue London N8 7RN

Secretary Name	Robert Thomas Ernest Ware
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 1993)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Secretary Name	Ms Rita Mary Crompton
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	36 Priory Avenue London N8 7RN

Director Name	Mrs Vivienne Teresa Chatterjee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1993)
Role	Project Manager
Correspondence Address	18 Belsize Crescent London NW3 5QU

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	31 August 1992(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	15 November 1993(2 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 19 January 2011)
Role	Secretary
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 25 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Raymond Henry Pearse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 January 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 The Green Ewell Surrey KT17 3JX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 March 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mrs Jacqueline Ann Colyer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(23 years, 9 months after company formation)
Appointment Duration	2 months (resigned 17 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sovereign House Sovereign Street Leeds LS1 1HQ

Director Name	Mr Charles Owen Law
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(23 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Development Securities Estates Plc (Corporation)
Status	Resigned
Appointed	21 May 1997(5 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 March 2014)
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

16 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
15 November 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
3 October 2022	Cessation of Threadneedle Pensions Limited as a person with significant control on 22 September 2022 (1 page)
3 October 2022	Notification of Martin's Commercial Limited as a person with significant control on 22 September 2022 (2 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Charles Owen Law as a director on 24 February 2022 (1 page)
24 February 2022	Appointment of Julie Dawn Coles as a director on 24 February 2022 (2 pages)
4 February 2022	Compulsory strike-off action has been discontinued (1 page)
3 February 2022	Accounts for a dormant company made up to 28 February 2021 (7 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 28 February 2020 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
3 September 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
19 November 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
24 July 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
2 August 2017	Notification of Threadneedle Pensions Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Threadneedle Pensions Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Threadneedle Pensions Limited as a person with significant control on 2 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
8 December 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
8 December 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
8 February 2016	Accounts for a dormant company made up to 28 February 2015 (7 pages)
8 February 2016	Accounts for a dormant company made up to 28 February 2015 (7 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
9 July 2015	Registered office address changed from Sovereign House Sovereign Street Leeds England LS1 1HQ to 100 Barbirolli Square Manchester M2 3AB on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from Sovereign House Sovereign Street Leeds England LS1 1HQ to 100 Barbirolli Square Manchester M2 3AB on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from Sovereign House Sovereign Street Leeds England LS1 1HQ to 100 Barbirolli Square Manchester M2 3AB on 9 July 2015 (2 pages)
8 July 2015	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015 (2 pages)
8 July 2015	Appointment of Mr Duncan Thompson as a director on 17 June 2015 (3 pages)
8 July 2015	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015 (2 pages)
8 July 2015	Appointment of Mr Duncan Thompson as a director on 17 June 2015 (3 pages)
8 June 2015	Accounts for a dormant company made up to 28 February 2014 (7 pages)
8 June 2015	Accounts for a dormant company made up to 28 February 2014 (7 pages)
23 April 2015	Appointment of Jacqueline Ann Colyer as a director on 13 April 2015 (3 pages)
23 April 2015	Appointment of Mr Charles Owen Law as a director on 13 April 2015 (3 pages)
23 April 2015	Appointment of Jacqueline Ann Colyer as a director on 13 April 2015 (3 pages)
23 April 2015	Appointment of Mr Charles Owen Law as a director on 13 April 2015 (3 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
25 April 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 25 April 2014 (1 page)
9 April 2014	Termination of appointment of a secretary (1 page)
9 April 2014	Termination of appointment of a secretary (1 page)
8 April 2014	Termination of appointment of Michael Marx as a director (1 page)
8 April 2014	Termination of appointment of Development Securities Estates Plc as a director (1 page)
8 April 2014	Termination of appointment of Michael Marx as a director (1 page)
8 April 2014	Termination of appointment of Development Securities Estates Plc as a director (1 page)
28 March 2014	Termination of appointment of Helen Ratsey as a secretary ANNOTATION The date of termination was removed from the TM02 on 29/05/2014 as it is factually inaccurate or is derived from something factually inaccurate. (2 pages)
28 March 2014	Termination of appointment of Helen Ratsey as a secretary ANNOTATION The date of termination was removed from the TM02 on 29/05/2014 as it is factually inaccurate or is derived from something factually inaccurate. (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
1 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 July 2011	Director's details changed for Development Securities Estates Plc on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Development Securities Estates Plc on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
17 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
8 February 2010	Termination of appointment of Raymond Pearse as a director (2 pages)
8 February 2010	Termination of appointment of Raymond Pearse as a director (2 pages)
5 August 2009	Return made up to 18/07/09; full list of members (6 pages)
5 August 2009	Return made up to 18/07/09; full list of members (6 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 18/07/08; full list of members (7 pages)
13 August 2008	Return made up to 18/07/08; full list of members (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007	Return made up to 18/07/07; full list of members (7 pages)
26 September 2007	Return made up to 18/07/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Director's particulars changed (8 pages)
22 September 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 363(288) ‐ Director's particulars changed (8 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 September 2005	Return made up to 18/07/05; full list of members (8 pages)
20 September 2005	Return made up to 18/07/05; full list of members (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
11 October 2004	Return made up to 18/07/04; full list of members (8 pages)
11 October 2004	Return made up to 18/07/04; full list of members (8 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 September 2003	Return made up to 18/07/03; full list of members (8 pages)
5 September 2003	Return made up to 18/07/03; full list of members (8 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 September 2002	Return made up to 18/07/02; full list of members (8 pages)
12 September 2002	Return made up to 18/07/02; full list of members (8 pages)
19 December 2001	Return made up to 18/07/01; full list of members (7 pages)
19 December 2001	Return made up to 18/07/01; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
17 August 2000	Return made up to 18/07/00; full list of members (7 pages)
17 August 2000	Return made up to 18/07/00; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
18 August 1999	Return made up to 18/07/99; full list of members (10 pages)
18 August 1999	Return made up to 18/07/99; full list of members (10 pages)
14 September 1998	Return made up to 18/07/98; full list of members (14 pages)
14 September 1998	Return made up to 18/07/98; full list of members (14 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 August 1997	Return made up to 18/07/97; full list of members (13 pages)
22 August 1997	Return made up to 18/07/97; full list of members (13 pages)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 October 1996	Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ (1 page)
6 October 1996	Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ (1 page)
11 August 1996	Return made up to 18/07/96; full list of members (15 pages)
11 August 1996	Return made up to 18/07/96; full list of members (15 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
18 July 1991	Incorporation (22 pages)
18 July 1991	Incorporation (22 pages)

Speedfields Park (No. 2) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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