Spillington Ltd

Company details

Type

Private Limited Company

Incorporated

1999-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-29 in 202 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Tager, Esther Marianne · Director appointed 2025-01-17
• Frommer, Chaim Menachem · Secretary appointed 1999-11-25
• Tager, Romie · Director appointed 1999-11-25
• Tager, Simon Jonathan · Director appointed 2005-04-11 resigned 2025-01-17
• Tager, Joseph Peter · Director appointed 2005-04-11 resigned 2025-01-17
• Tager, Osias · Director appointed 1999-11-25 resigned 2005-03-26
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-11-02 resigned 1999-11-24
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-11-02 resigned 1999-11-24

People with significant control (1)

• Mr Romie Tager Qc Active
  Individual Psc · British · resident in United Kingdom · born 7/1947 · notified 2016-11-02
  Right to appoint and remove directors

Mortgages & charges (10)

8 outstanding · 2 satisfied

• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance LTD
  Created 2003-12-18
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s.
• Supplemental deed (being supplemental to a deed of legal charge dated 17 december 2003) Outstanding
  Held by Norwich Union Mortgage Finance LTD
  Created 2003-12-18
  The f/h property k/a 25-27 perrymount road haywards heath t/n SX67060 and SX147979 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
• Deed of legal charge Outstanding
  Held by Norwich Union Mortgage Finance LTD
  Created 2003-12-17
  F/H property k/a victoria house and albert house victoria street northampton northamptonshire - HN11063 together with all buildings erections and fixtures (excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details.
• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2000-05-30
  All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of victoria house and albert house victoria street northampton t/n NN190383. See the mortgage charge document for full details.
• Supplemental deed Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2000-05-30
  Freehold property k/a victoria house and albert house victoria street northampton t/n NN190383 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee.
• Assignation of rents Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders (The "Trustee")
  Created 2000-05-22
  All rights titles benefits and interests whether present or future to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or hereafter given together with all claims actions and damages arising in connection therewith and any proceeds of the foregoing (the assigned rights).
• Standard security which was presented for registration in scotland on 31 may 2000 and Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2000-05-09
  The property known as 13 queens road, aberdeen , registered in the land register of scotland t/nos: ABN21329 and ABN21331.
• Assignation of rents Satisfied
  Held by Norwich Union Mortgage Finance LTD (As Trustee for Itself and Other Lenders)
  Created 2000-01-10 · satisfied 2005-10-17
  Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s, the lease of the property made between the standard life assurance company and the post office dated 13TH july and 1ST september 1978 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
• Legal charge Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 1999-12-23
  A floating charge the whole of the companys undertaking. All monies deposited with the trustee on the terms set out in schedule 6 to the deed.
• Standard security which was presented for registration in scotland on the 5TH janaury 2000 Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 1999-12-20 · satisfied 2005-10-17
  In the first place all and whole that piece of ground in the city of dundee and county of angus in and forming part of the hospital ward of dundee sometime occupied by the dundee and newtyle railway company as a depot.. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-27 Micro-entity accounts AA Accounts
• 2025-12-29 Change account reference date company previous shortened AA01 Accounts
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2025-01-23 Appointment of director AP01 Officers
• 2024-12-24 Micro-entity accounts AA Accounts
• 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Micro-entity accounts AA Accounts
• 2024-03-19 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-12-27 Change account reference date company previous shortened AA01 Accounts
• 2022-12-30 Micro-entity accounts AA Accounts
• 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.