Spofforth Properties Limited
- Company number
- 10914677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Edward | Director | 10 May 2024 | |
| BUCHAN, Dan | Director | 14 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Henry Donaldson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2017 | 21 Oct 2024 |
| Mr Martin Brailsford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2017 | 21 Oct 2024 |
| Mr Daniel Buchan | Right To Appoint And Remove Directors | 14 Aug 2017 | 21 Oct 2024 |
| Parapet Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,893,362 | £2,361 | 0 |
| 31 Dec 2024 | £10,974,014 | £331,498 | 0 |
| 31 Dec 2023 | £11,246,833 | £21,606 | 2 |
| 31 Dec 2022 | £95,259 | - | 2 |
| 31 Dec 2021 | £287,917 | - | 2 |
| 31 Dec 2020 | £374,699 | £4,500 | 2 |
| 31 Dec 2019 | £280,693 | - | 56 |
| 31 Dec 2018 | £363,719 | - | - |
Connections
Owned by
Spofforth Properties Limited → Parapet Holdings Ltd → Project Castle Holdco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- BROWN, David Edward - Director at The Bridge Community Care Limited
- BROWN, David Edward - Director at Blueprint Property Care Ltd
- BROWN, David Edward - Director at Perspective Technology Ltd
- BROWN, David Edward - Director at Pinnacle People Solutions Ltd
- BROWN, David Edward - Director at Project Castle Holdco Limited
Companies at the same address
- Blueprint Property Care Ltd (15718934)
- Parapet Holdings Ltd (15224478)
- Perspective Technology Ltd (15718937)
- Pinnacle People Solutions Ltd (15718944)