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Spion Lodge Developments Ltd

Spion Lodge Developments Ltd is an active company incorporated on 10 March 2020 with the registered office located in Plymouth, Devon. Spion Lodge Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508268
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Abacus House
129 North Hill
Plymouth
Devon
PL4 8JY
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Sep 1964
Director • Carpenter • British • Lives in UK • Born in May 1987
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1964
Director • Retired Banker • British • Lives in UK • Born in Nov 1967
Director • Businessman • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Spion Lodge Management Company Ltd
Nicholas Brian Treseder Alford and James Warren Harben Valentine are mutual people.
Active
A.C. Hitchens Limited
Andrew Charles Hitchens is a mutual person.
Active
Coast Investments (South West) Ltd
James Warren Harben Valentine is a mutual person.
Active
C H Barons Ltd
Mr Colin Henry Barons is a mutual person.
Active
Agora Properties Ltd
Mr Carl Ashley Woolrych Barrand is a mutual person.
Active
Nick Alford Consultancy Ltd
Nicholas Brian Treseder Alford is a mutual person.
Active
Alaro Investments Ltd
Mr Duncan Robert Dean Harper is a mutual person.
Active
Bonaventure Developments Limited
Nicholas Brian Treseder Alford, James Warren Harben Valentine, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£377.94K
Increased by £144.04K (+62%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£451.01K
Decreased by £7.23M (-94%)
Total Liabilities
-£214.39K
Decreased by £7.36M (-97%)
Net Assets
£236.62K
Increased by £128.48K (+119%)
Debt Ratio (%)
48%
Decreased by 51.06% (-52%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr James Warren Harben Valentine Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Director's details changed for Mr James Warren Harben Valentine on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 18 Mar 2024
Change of share class name or designation
Submitted on 5 Sep 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Registered office address changed from Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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