SPEEDFIELDS PARK (NO.1) LIMITED

Company summary

Company number: 02379470
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: 38-40 Portman Road, Reading, Berkshire, RG30 1JG
Accounts due: 30 September 2027
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:48 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
38-40 Portman Road, Reading, Berkshire, RG30 1JG
Nature of business
Activities of head offices
Previous company names
INTERCEDE 726 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADLEY, Nicola ACTIVE	Secretary	03 Mar 2015				38-40, Portman Road, Reading, Berkshire, RG30 1JG, England
POTTS, Graeme John ACTIVE	Director	07 Jan 2008		England	October 1957	38-40, Portman Road, Reading, Berkshire, RG30 1JG, United Kingdom
CROMPTON, Rita Mary RESIGNED	Secretary		31 Aug 1992			36 Priory Avenue, London, N8 7RN
JEARY, Anton Clive RESIGNED	Secretary	09 Sep 2003	09 Aug 2004			105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
LANES, Stephen Alec RESIGNED	Secretary	15 Nov 1993	23 Nov 1998			Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
SOUTHEY, Malcolm RESIGNED	Secretary	23 Nov 1998	01 Mar 2002			8 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
WARE, Robert Thomas Ernest RESIGNED	Secretary	30 Apr 1993	15 Nov 1993			3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED	Secretary	09 Aug 2004	07 Jan 2008			Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY
MOTORS SECRETARIES LIMITED RESIGNED	Secretary	07 Jan 2008	03 Mar 2015			4, Chiswell Street, London, EC1Y 4UP, United Kingdom
BODIE, Anthony Ellyah RESIGNED	Director	28 Jun 1993	21 May 1997		February 1939	112 Clifton Hill, London, NW8 OJS
BURLETSON, Bryan Richard RESIGNED	Director		01 Jul 1991	United Kingdom	June 1941	Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP
CHATTERJEE, Vivienne Teresa RESIGNED	Director	31 Aug 1992	22 Oct 1993		March 1947	18 Belsize Crescent, London, NW3 5QU
CHEER, Bruce Baxter RESIGNED	Director	21 May 1993	31 Mar 1995		May 1960	10 Kilmiston House, Shepperton, Middlesex, TW17 9ES
DOWLING, Brian Sidney Preston RESIGNED	Director		21 May 1993		January 1950	Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
EVANS, David Albert Charles RESIGNED	Director	23 Nov 1998	13 Jul 1999		August 1954	The Garden 145 Mid Street, South Nutfield, Redhill, Surrey, RH1 5RP
JEARY, Anton Clive RESIGNED	Director	09 Sep 2003	07 Jan 2008	England	May 1957	105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
MARX, Michael Henry RESIGNED	Director	01 Sep 1994	23 Nov 1998	United Kingdom	June 1947	The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
MCCORMACK, Connor RESIGNED	Director	01 Nov 2005	07 Jan 2008	United Kingdom	August 1969	New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
PEARSE, Raymond Henry RESIGNED	Director	21 May 1997	23 Nov 1998	United Kingdom	October 1946	79 The Green, Ewell, Surrey, KT17 3JX
RABAN, Mark Douglas RESIGNED	Director	09 Aug 2004	01 Oct 2005	United Kingdom	November 1966	18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
SOUTHEY, Corrie RESIGNED	Director	23 Nov 1998	01 Mar 2002		April 1950	80 Shore Road, Warsash, Hants, SO31 9FT
WARE, Robert Thomas Ernest RESIGNED	Director	01 Jul 1991	31 Jul 1994		September 1954	3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
WHEATLEY, Martin Peter RESIGNED	Director	29 Oct 1998	07 Jan 2008	England	August 1959	Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
DEVELOPMENT SECURITIES ESTATES PLC RESIGNED	Director	21 May 1997	23 Nov 1998			Portland House, Bressenden Place, London, SW1E 5DS

HADLEY, Nicola ACTIVE
Role: Secretary
Appointed on: 03 Mar 2015
Address: 38-40, Portman Road, Reading, Berkshire, RG30 1JG, England

POTTS, Graeme John ACTIVE
Role: Director
Appointed on: 07 Jan 2008
Country of Residence: England
Date of birth: October 1957
Address: 38-40, Portman Road, Reading, Berkshire, RG30 1JG, United Kingdom

CROMPTON, Rita Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: 36 Priory Avenue, London, N8 7RN

JEARY, Anton Clive RESIGNED
Role: Secretary
Appointed on: 09 Sep 2003
Resigned on: 09 Aug 2004
Address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR

LANES, Stephen Alec RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 23 Nov 1998
Address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

SOUTHEY, Malcolm RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 01 Mar 2002
Address: 8 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX

WARE, Robert Thomas Ernest RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 15 Nov 1993
Address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

INCHCAPE UK CORPORATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 07 Jan 2008
Address: Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2008
Resigned on: 03 Mar 2015
Address: 4, Chiswell Street, London, EC1Y 4UP, United Kingdom