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Spetisbury Holdings Limited

06895163

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

5th Floor Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Incorporated 05/05/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard William Henry Barker

director · Since 22/05/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Justin Ives

director · Since 22/05/2009

SURVEYOR ESTIMATOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Martyn Donald Nigel Openshaw

director · Since 22/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard William Henry Barker

secretary · Since 01/06/2015

Also on 8 other boards

Martyn Donald Nigel Openshaw

director · Since 22/05/2009

British · England · Age 54

Richard William Henry Barker

director · Since 22/05/2009

British · England · Age 58

Justin Ives

director · Since 22/05/2009

British · United Kingdom · Age 55

Richard William Henry Barker

secretary · Since 01/06/2015

Former

Dennis Anthony Jones

director · Resigned 01/06/2015

Anna Cornelius-Jones

secretary · Resigned 01/06/2015

Anna Cornelius-Jones

director · Resigned 01/06/2015

Andrew Gould

director · Resigned 31/07/2018

Adrian Arnatt

director · Resigned 30/09/2022

Roy Cake

director · Resigned 31/03/2025

Persons with Significant Control

Woodpecker Property Ltd

75–100% shares
75–100% votes

Leigh House, Leigh Road, Wimborne, BH21 2BY

Reg: 16771527 · England & Wales · Private Limited Company

Notified 05/03/2026

Former PSCs

Mr Martyn Donald Nigel Openshaw

Ceased 30/09/2022

Mr Justin Ives

Ceased 30/09/2022

Mr Richard William Henry Barker

Ceased 30/09/2022

Spetisbury Group Limited

Ceased 05/03/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2024Registered 20/06/2024Satisfied 27/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2024Registered 20/06/2024Satisfied 27/11/2025
Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2024Registered 20/06/2024Satisfied 27/11/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line15th Floor Midland House
2026-06-27

5TH FLOOR MIDLAND HOUSE

post townBournemouth
2026-06-27

BOURNEMOUTH