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Spokemead Maintenance Limited

05122953

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 10/05/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation

Officers

John Paul Edwards

director · Since 01/07/2025

British · United Kingdom · Age 62

Geoffrey Ronald Mayhill

secretary · Since 02/07/2025

Colin Cameron Laidlaw

director · Since 22/09/2025

British · United Kingdom · Age 55

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 55

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/05/2004

Company Directors Limited

corporate nominee director · Resigned 10/05/2004

Barry Ronald Clark

director · Resigned 31/07/2007

James Rooney

director · Resigned 22/03/2008

Brendan Lauri Rooney

secretary · Resigned 02/06/2009

Brendan Lauri Rooney

director · Resigned 02/06/2009

Patricia Rosina Rooney

director · Resigned 30/06/2009

Deborah Diane Rooney

secretary · Resigned 25/11/2011

Brian Patrick Ferris

director · Resigned 01/06/2013

Neil Rooney

secretary · Resigned 02/09/2016

Neil Andrew Rooney

director · Resigned 16/12/2016

Katie O'Reilly

director · Resigned 16/12/2016

Katie O'Reilly

secretary · Resigned 16/12/2016

Philip John Copolo

director · Resigned 07/09/2018

David Thomas Ellingham

director · Resigned 04/04/2019

Clive Jonathan Lovett

director · Resigned 01/07/2025

David Michael Alexander Bullen

director · Resigned 01/07/2025

One Advisory Limited

corporate secretary · Resigned 02/07/2025

John Spencer Sheridan

director · Resigned 20/01/2026

Deborah Diane Rooney

director · Resigned 31/01/2026

Nicole Ieanne Rooney

director · Resigned 28/02/2026

Graham Austen Levinsohn

director · Resigned 12/05/2026

Neil Andrew Rooney

director · Resigned 31/05/2026

Persons with Significant Control

Sureserve Compliance Electrical Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09095860 · Companies House · Private Limited Company

Notified 31/07/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 12/04/2016Registered 15/04/2016
Charge
satisfied

HSBC BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 20/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2013Registered 18/12/2013Satisfied 11/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/11/2010Registered 19/11/2010Satisfied 12/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2008Registered 06/03/2008Satisfied 18/02/2013

Change History

officer appointedTYDEMAN, Justin Antony James
2026-06-05
officer appointedMAYHILL, Geoffrey Ronald
2026-06-05
officer appointedEDWARDS, John Paul
2026-06-05
officer appointedHAWTREY, Nicholas Ralph Leo
2026-06-05
officer appointedLAIDLAW, Colin Cameron
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Norfolk House
2026-06-05

NORFOLK HOUSE

post townLondon
2026-06-05

LONDON

statusactive
2026-06-05

Active