Spelhoe Estates Limited

01436479

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Manor Lodge, 34 Manor Road, Pitsford, NN6 9AR

Incorporated 11/07/1979

Previously known as

Wildsound Limited · until 23/03/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Graham Neil Underwood

director

British · United Kingdom · Age 86

Former

Beverley Anne Underwood

secretary · Resigned 05/09/2024

Beverley Anne Underwood

director · Resigned 05/09/2024

Persons with Significant Control

Beverley Anne Underwood

25–50% shares

British · United Kingdom · Age 81

5, High Street, Northampton, NN6 9AD

Notified 06/04/2016

Graham Neil Underwood

50–75% shares

British · United Kingdom · Age 86

The Old Dower House, 5 High Street, Northampton, NN6 9AD

Notified 06/04/2016

Giffard Securities Limited

75–100% shares

75–100% votes

Appoint directors

The Old Dower House, 5 High Street, Northampton, NN6 9AD

Reg: 01090060 · Companies House · Ltd

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 28/08/2009Registered 03/09/2009

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 29/09/2006Registered 10/10/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 29/09/2006Registered 10/10/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 21/01/2000Registered 31/01/2000

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 21/01/2000Registered 31/01/2000

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 21/01/2000Registered 31/01/2000

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 21/01/2000Registered 31/01/2000

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 16/07/1999Registered 23/07/1999

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 16/07/1999Registered 23/07/1999

charge

satisfied

MIDLAND BANK PLC

Created 08/08/1990Registered 10/08/1990Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 11/10/1989Registered 13/10/1989Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1989Registered 22/02/1989Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 12/04/1988Registered 18/04/1988Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1987Registered 02/12/1987Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 13/11/1987Registered 18/11/1987Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 13/11/1987Registered 18/11/1987Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 13/11/1987Registered 18/11/1987Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 13/11/1987Registered 18/11/1987Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 12/03/1986Registered 14/03/1986Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 18/01/1985Registered 23/01/1985Satisfied 08/09/2000

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Manor Lodge

2026-06-06

MANOR LODGE

post town → Pitsford

2026-06-06

PITSFORD

officer appointed → UNDERWOOD, Graham Neil

2026-06-06