Spaans Babcock Real Estate Limited

Company Name	Spaans Babcock Real Estate Limited
Directors	Jan Willem Bernard Nolst Trenite and Anis Ahmed
Company Status	Active
Company Number	06438828
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jan Willem Bernard Nolst Trenite
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Herenwg 22a Vinkeveen 3645dp

Director Name	Mr Anis Ahmed
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(14 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 305 Phoenix Park Industrial Estate Phoenix Close, Heywood Lancashire OL10 2JG

Director Name	Neil Hindle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashworth Hall Cottage Ashworth Road Rochdale Lancashire OL11 5UP

Director Name	Mr Mark David Brown
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Christopher Acre Rochdale Lancashire OL11 5FE

Secretary Name	Neil Hindle
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashworth Hall Cottage Ashworth Road Rochdale Lancashire OL11 5UP

Secretary Name	Mr Mark David Brown
Status	Resigned
Appointed	01 June 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2021)
Role	Company Director
Correspondence Address	Unit 305 Phoenix Park Industrial Estate Phoenix Close, Heywood Lancashire OL10 2JG

Contact

Website	spaansbabcock.com
Email address	[email protected]
Telephone	01706 627770
Telephone region	Rochdale

Location

Registered Address	Unit 305 Phoenix Park Industrial Estate Phoenix Close, Heywood Lancashire OL10 2JG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Spaans Babcock Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,960
Cash	£1,227
Current Liabilities	£30,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

31 March 2008	Delivered on: 7 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3.04 and 3.05 phoenix park, phoenix close, heywood t/n GM784698. Outstanding

Filing History

4 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
23 June 2018	Appointment of Mr Mark David Brown as a secretary on 1 June 2018 (2 pages)
17 April 2018	Director's details changed for Mr Mark David Brown on 16 March 2018 (2 pages)
17 April 2018	Termination of appointment of Neil Hindle as a secretary on 15 March 2018 (1 page)
17 April 2018	Termination of appointment of Neil Hindle as a director on 15 March 2018 (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
5 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
19 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (6 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (6 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (3 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (3 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (3 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (3 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (3 pages)
10 June 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
10 June 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 November 2007	Incorporation (17 pages)
27 November 2007	Incorporation (17 pages)

Spaans Babcock Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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