SPEN HILL PROPERTIES (SOUTHEND) LIMITED

Company summary

Insolvency history recorded

Company number: 03304380
Status: DISSOLVED
Incorporated / age: 14 January 199721 years
Registered office: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 19:08 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
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 February 2017
Dissolved on
27 February 2018
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  24 February 2017
- Richard Barker
  Insolvency practitioner
  Appointed
  24 February 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2013				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
KOCH, Katherine Therese ACTIVE	Director	20 Feb 2017		United Kingdom	October 1970	Ernst & Young Llp, 1 More London Place, London, SE1 2AF
WELCH, Robert John ACTIVE	Director	10 Aug 2016		United Kingdom	June 1966	Ernst & Young Llp, 1 More London Place, London, SE1 2AF
BAILEY, John Anthony RESIGNED	Secretary	14 Jan 1997	01 Apr 1999			Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	15 Oct 2013			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SANKAR, Nadine Amanda RESIGNED	Secretary	01 Apr 1999	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1997	14 Jan 1997			120 East Road, London, N1 6AA
AGER, Rowley Stuart RESIGNED	Director	14 Jan 1997	15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BAILEY, John Anthony RESIGNED	Director	10 Sep 2001	30 May 2003	England	June 1947	Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
FIELD, Martin John RESIGNED	Director	30 May 2003	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
GRACE, Kevin Paul RESIGNED	Director	02 Mar 2011	10 May 2012	United Kingdom	June 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LEAHY, Terence Patrick, Sir RESIGNED	Director	14 Jan 1997	02 Mar 2010	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEAHY, Terrence Patrick, Sir RESIGNED	Director	02 Mar 2010	02 Mar 2011	England	February 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	31 May 2005	23 Jan 2015	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MERCER, Paul Vincent RESIGNED	Director	14 Jan 1997	19 Apr 1999		June 1952	Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
MOORE, Paul Anthony RESIGNED	Director	23 Jan 2015	30 Jun 2016	England	July 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	15 Mar 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
PENFOLD, Julia RESIGNED	Director	02 Jan 2002	06 Jan 2003		January 1964	33 Gurney Drive, London, N2 0DF
SONI, Amit RESIGNED	Director	21 Jun 2016	20 Feb 2017	United Kingdom	January 1968	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	14 Jan 1997	14 Jan 1997			120 East Road, London, N1 6AA
TESCO SERVICES LIMITED RESIGNED	Director	24 Jan 2013	20 Feb 2017			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2013
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

KOCH, Katherine Therese ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF

WELCH, Robert John ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF

BAILEY, John Anthony RESIGNED
Role: Secretary
Appointed on: 14 Jan 1997
Resigned on: 01 Apr 1999
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 15 Oct 2013
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1997
Resigned on: 14 Jan 1997
Address: 120 East Road, London, N1 6AA

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BAILEY, John Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 30 May 2003
Country of Residence: England
Date of birth: June 1947
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

GRACE, Kevin Paul RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEAHY, Terrence Patrick, Sir RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 02 Mar 2011
Country of Residence: England
Date of birth: February 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MERCER, Paul Vincent RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 19 Apr 1999
Date of birth: June 1952
Address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1970
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

PENFOLD, Julia RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 06 Jan 2003
Date of birth: January 1964
Address: 33 Gurney Drive, London, N2 0DF

SONI, Amit RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1997
Resigned on: 14 Jan 1997
Address: 120 East Road, London, N1 6AA

TESCO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 20 Feb 2017
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom