SPAULDING AND HOLMES LIMITED

Company summary

Company number: 00527519
Status: ACTIVE
Incorporated / age: 31 December 195372 years
Registered office: Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire, SL5 7PW
Accounts due: 31 July 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire, SL5 7PW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKARDS, Michael James ACTIVE	Secretary	21 Apr 2004				Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
RICKARDS, Michael James ACTIVE	Director	01 Sep 2000		United Kingdom	March 1951	Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF
WILLIAMS, David John ACTIVE	Director	01 Sep 2000		England	July 1957	Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
HOLMES, Colin Robert RESIGNED	Secretary	10 Aug 1998	01 Sep 2000			Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
LEACH, Paul Andrew RESIGNED	Secretary		10 Aug 1998			74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY
REES, Vyvyan Walter RESIGNED	Secretary	01 Sep 2000	30 Sep 2003			Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
BILVERSTONE, Jack Edward RESIGNED	Director		19 Jul 1991		September 1928	11 The Street, Blundeston, Lowestoft, Suffolk, NR32 5AA
BIRNIE, Neil RESIGNED	Director	01 Sep 2000	19 Mar 2003	England	January 1961	Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR
BOWEN, Michael George RESIGNED	Director		10 Sep 1993		August 1937	6 Russell Avenue, Norwich, Norfolk, NR7 8QD
HOLLIDAY, Adrian Bruce RESIGNED	Director	04 Nov 1992	31 Dec 1996		February 1945	3 Paddock Green, Worlingham, Beccles, Suffolk, NR34 7RW
HOLMES, Colin Robert RESIGNED	Director		01 Sep 2000	United Kingdom	March 1933	Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
LANDERS, Michael Jerome RESIGNED	Director	01 Sep 2000	19 Mar 2003		October 1960	Eagles Crag, Marley Heights, Haslemere, Surrey, GU27 3LU
WHITE, Terence John RESIGNED	Director	04 Nov 1992	31 Oct 1996		January 1956	Basil Dene Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DE
YOUNGS, Richard Charles RESIGNED	Director		01 Sep 2000		February 1936	Rose Mead Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RP

RICKARDS, Michael James ACTIVE
Role: Secretary
Appointed on: 21 Apr 2004
Address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF

RICKARDS, Michael James ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Brentmoor, Brentmoor Road, Woking, Surrey, GU24 9NF

WILLIAMS, David John ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: England
Date of birth: July 1957
Address: Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

HOLMES, Colin Robert RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 01 Sep 2000
Address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP

LEACH, Paul Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1998
Address: 74 Beccles Road, Oulton Broad, Lowestoft, Suffolk, NR33 8QY

REES, Vyvyan Walter RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2003
Address: Applecote Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF

BILVERSTONE, Jack Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1991
Date of birth: September 1928
Address: 11 The Street, Blundeston, Lowestoft, Suffolk, NR32 5AA

BIRNIE, Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: January 1961
Address: Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

BOWEN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: August 1937
Address: 6 Russell Avenue, Norwich, Norfolk, NR7 8QD

HOLLIDAY, Adrian Bruce RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 31 Dec 1996
Date of birth: February 1945
Address: 3 Paddock Green, Worlingham, Beccles, Suffolk, NR34 7RW

HOLMES, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP

LANDERS, Michael Jerome RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 19 Mar 2003
Date of birth: October 1960
Address: Eagles Crag, Marley Heights, Haslemere, Surrey, GU27 3LU

WHITE, Terence John RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 31 Oct 1996
Date of birth: January 1956
Address: Basil Dene Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DE

YOUNGS, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: February 1936
Address: Rose Mead Rectory Lane, Worlingham, Beccles, Suffolk, NR34 7RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1988	Satisfied
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied
25 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied
02 Dec 1986	Satisfied
30 Sep 1986	Satisfied
30 Jul 1986	Satisfied
16 Dec 1985	Satisfied
16 Oct 1985	Satisfied
16 Oct 1985	Satisfied
10 Sep 1985	Satisfied
05 Jun 1985	Satisfied
07 May 1985	Satisfied
25 Jan 1985	Satisfied
01 Oct 1984	Satisfied
16 Dec 1983	Satisfied
20 Oct 1983	Satisfied
15 Mar 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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