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Spaleam Limited

00501437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
Incorporated 17/11/1951

Previously known as

A.C. Lloyd (Builders) Limited · until 17/09/2014
R.L. Hopkins (Builders) Limited · until 01/11/1988

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

99999
Dormant company

Officers

Peter Charles Beddoes

director · Since 30/09/2004

British · England · Age 71

Former

Michael John Stallard

director · Resigned 30/04/1998

Mildred Alice Lloyd

director · Resigned 30/04/1998

Ann Cecelia Richardson

director · Resigned 30/04/1998

Janet Elizabeth Stallard

director · Resigned 30/04/1998

Bernard Brian Mitchell

director · Resigned 05/03/2004

Emily May Cox

director · Resigned 25/08/2004

Michael Richard Reading

secretary · Resigned 30/09/2004

Graham John Newton

director · Resigned 30/09/2009

Roger Francis Burton

director · Resigned 19/02/2013

Paul Edward Mayman

secretary · Resigned 30/04/2013

Gordon Thomas Nicholls

director · Resigned 04/09/2013

Michael Richard Reading

director · Resigned 15/10/2013

Robert Alistair Clark

director · Resigned 31/12/2024

Robert Alistair Clark

secretary · Resigned 31/12/2024

Persons with Significant Control

Mrs Ann Cecelia Richardson

25–50% shares
25–50% votes

British · United Kingdom · Age 70

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2010Registered 26/10/2010Satisfied 29/01/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2009Registered 31/07/2009Satisfied 16/03/2013
charge
satisfied

A C LLOYD (ASSET MANAGMENT) LIMITED

Created 08/08/2005Registered 17/08/2005Satisfied 06/03/2013
charge
satisfied

BERYL GWENDOLINE DANIELS.

Created 07/04/1975Registered 18/04/1975Satisfied 18/08/1994

Change History

officer appointedBEDDOES, Peter Charles
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15a Tournament Court
2026-06-06

5A TOURNAMENT COURT

post townWarwick
2026-06-06

WARWICK