Speedfields Park (No. 2) Limited
- Company number
- 02630475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1991
- Nature of business
- Non-trading company
Registered office
Previous names
- Intercede 913 Limited (until 3 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROMPTON, Rita Mary | Secretary | 20 Nov 1991 | 20 Nov 1991 |
| CROMPTON, Rita Mary | Secretary | 20 Nov 1991 | 31 Aug 1992 |
| BRAYSHAW, Martin John | Secretary | 31 Aug 1992 | 30 Apr 1993 |
| CHATTERJEE, Vivienne Teresa | Director | 31 Aug 1992 | 22 Oct 1993 |
| WARE, Robert Thomas Ernest | Secretary | 20 Nov 1991 | 15 Nov 1993 |
| WARE, Robert Thomas Ernest | Director | 20 Nov 1991 | 31 Jul 1994 |
| CHEER, Bruce Baxter | Director | 20 Nov 1991 | 31 Mar 1995 |
| BODIE, Anthony Ellyah | Director | 28 Jun 1993 | 21 May 1997 |
| PEARSE, Raymond Henry | Director | 21 May 1997 | 27 Jan 2010 |
| LANES, Stephen Alec | Secretary | 15 Nov 1993 | 19 Jan 2011 |
| RATSEY, Helen Maria | Secretary | 1 Mar 2011 | 25 Mar 2014 |
| DEVELOPMENT SECURITIES ESTATES PLC | Corporate-Director | 21 May 1997 | 25 Mar 2014 |
| MARX, Michael Henry | Director | 1 Sep 1994 | 25 Mar 2014 |
| COLYER, Jacqueline Ann | Director | 13 Apr 2015 | 17 Jun 2015 |
| LAW, Charles Owen | Director | 13 Apr 2015 | 24 Feb 2022 |
| COLES, Julie Dawn | Director | 24 Feb 2022 | 22 Dec 2025 |
| THOMPSON, Duncan Edward | Director | 17 Jun 2015 | 22 Dec 2025 |
| DEMARCHI, Richard Robert Dury | Director | 22 Dec 2025 | |
| DEAN, Toby John Grenville | Director | 22 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Threadneedle Pensions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Sep 2022 |
| Martin's Commercial Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2022 | 22 Dec 2025 |
| Clipstone 11 Limited And Clipstone Nominee Limited As Trustees Of The Clipstone Industrial Jv Trust | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Dec 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2025 Dormant | £100 |
| 29 Feb 2024 Dormant | £100 |
| 28 Feb 2023 Dormant | £100 |
| 28 Feb 2022 | - |
| 28 Feb 2021 | - |
| 28 Feb 2020 | - |
| 28 Feb 2019 | - |
| 28 Feb 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 28 Feb 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | £100 |
| 29 Feb 2012 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
Connections
Directors’ other companies
- DEAN, Toby John Grenville - Director at Clipstone Ventures Limited
- DEAN, Toby John Grenville - Director at Clipstone Industrial Reit PLC
- DEAN, Toby John Grenville - Director at Norton Ventures Limited
- DEAN, Toby John Grenville - Director at Clipstone 11 Limited
- DEAN, Toby John Grenville - Director at CPK Construction Limited
- DEAN, Toby John Grenville - Director at Clipstone Investment Management Limited
- DEAN, Toby John Grenville - Director at Clipstone 12 Limited
- DEAN, Toby John Grenville - Director at Clipstone Capital Limited
- DEAN, Toby John Grenville - Director at Rathbone Estates,limited
- DEAN, Toby John Grenville - Director at Wonham Properties Limited