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Speller Metcalfe Malvern Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Malvern Hills
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Speller Metcalfe Malvern Limited
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    03127386
  • Listing UID
    98383
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Location
  • 2 Maple Rd, Malvern WR14 1GQ, UK

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Geolocation Details
  • Latitude
    52.124716
  • Longitude
    -2.300547
  • Easting
    379521.0
  • Northing
    247421.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU154566
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARKE, Michael Edward
    Appointed On: December 14, 2007
    Occupation: N/A
    Role: secretary
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    BAILEY, Matthew
    Appointed On: April 4, 2022
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    CAVE-BROWNE-CAVE, William Astley
    Appointed On: February 20, 2008
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    CHAPLIN, Martyn Joseph
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    HUDGEON, Mark Daniel
    Appointed On: April 30, 2018
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    LASHFORD, Robert Paul
    Appointed On: April 30, 2018
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    LEWIS, Judith Ann
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    SPELLER, Adrian Edward
    Appointed On: October 24, 2014
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    SPELLER, James Anthony
    Appointed On: October 24, 2014
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    METCALFE, Andrew John
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 11 Woodland Green, Upton St Leonards, Gloucester, Gloucestershire, GL4 8BD
    Resigned On: December 14, 2007
    SPELLER, Sharon Lesley
    Appointed On: November 17, 1995
    Occupation: N/A
    Role: secretary
    Address: Maytree Cottage Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5LT
    Resigned On: July 1, 1996
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 17, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 17, 1995
    CLARKE, Michael Edward
    Appointed On: December 14, 2007
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    Resigned On: November 1, 2021
    METCALFE, Andrew John
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    Resigned On: October 14, 2024
    O'NEILL, Desmond John Patrick
    Appointed On: October 24, 2014
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    Resigned On: March 31, 2019
    QUANTRELL, Stephen Robert
    Appointed On: December 14, 2007
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    Resigned On: August 31, 2018
    SHAW, Tony
    Appointed On: April 24, 2007
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    Resigned On: March 31, 2016
    SPELLER, Stephen Robert
    Appointed On: November 17, 1995
    Occupation: N/A
    Role: director
    Address: Maple Road, Enigma Business Park, Malvern, Worcestershire, WR14 1GQ
    Resigned On: April 4, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SPELLER METCALFE MALVERN LIMITED
    Company Number
    03127386
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 4, 2025
    Next Due
    November 18, 2026
    Next Made Up To
    November 4, 2026
    Overdue
    No
    Date Of Creation
    November 17, 1995
    ETag
    53c5cf333c5f6e5d987a3c954c60a777d53bf854
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 4, 2015
    Previous Company Names
    Ceased On
    December 31, 2008
    Effective From
    January 1, 1997
    Name
    SPELLER-METCALFE LIMITED
    Ceased On
    January 1, 1997
    Effective From
    November 17, 1995
    Name
    SPELLER CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    Maple Road
    Address Line 2
    Enigma Business Park
    Locality
    Malvern
    Post Code
    WR14 1GQ
    Region
    Worcestershire
    Type
    ltd

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