THE SPIRES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE SPIRES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03565306

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/05/1998 (26 years and 6 months old)

WEBSITE
www.spireslangham.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

26 WORSLEY ROAD, FRIMLEY, CAMBERLEY
SURREY
GU16 9AU

Telephone: 01572723532
TPS: Yes

TRADING ADDRESSES

26 Worsley Road
Frimley
CAMBERLEY
GU16 9AU

Eversheds House 70-76
Great Bridgewater Street
Manchester
M1 5ES

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Katherine O'Flynn (924922546) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SPIRES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEAN HAYWARD & HANNAH HAYWARD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTO DUNSTON & JOSEPHINE CONSAL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVIE & CHRISTA SALLER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ARCHIBALD & TIMOTHY ADAMS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN KITTO & ZOE KITTO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS LUSCOMBE & LAURA LUSCOMBE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JDM HOMES LTD	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THERESA LOVE	Owned: 6.45 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SALLY NEWMAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HOWE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IOANNIS LAZOPOULOS & SHARLENE TING	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT DU TOIT & LOUISE DU TOIT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PARRY & ESTHER PARRY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA DE CHAZAL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BENNETT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YICK CHAN & ZHENYU SHI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HILLIARD & ALISHA JOHNSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE O'FLYNN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER MACEY-MACLEOD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE HANKING-EVANS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW HOPKINS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH WEBSTER & SUSAN RANDALL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES COLLINS & ELLEN COLLINS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HAZELDINE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC BIRTLES & TESSA MERRIDEW	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN CLARKE & SUSAN CLARKE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL SUMMERFIELD & CAROLINE SUMMERFIELD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE TONES & PAULINA TONES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK CHAN & SARA CHAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Douglas Marr 07/09/2015 - Present (9 years and 2 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 14 Past: 28	View Report
Esther Jane Parry 12/12/2017 - Present (6 years and 11 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharlene Ting 23/10/2018 - Present (6 years and 1 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger William Howe 18/10/2021 - Present (3 years and 1 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
KITES PROPERTY SERVICES LIMITED 01/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Board Member Katherine O'Flynn (924922546) Appointed
Date: 28/07/2023	Event: Mark Royston Bell (927685357) has left the board
Date: 06/07/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Company Secretary KITES PROPERTY SERVICES LIMITED (927381937) Appointed
Date: 16/12/2021	Event: New Company Secretary KITES PROPERTY SERVICES LIMITED (929052529) Appointed
Date: 16/12/2021	Event: EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED (920510687) has left the board
Date: 20/10/2021	Event: New Board Member Roger William Howe (928845881) Appointed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Mark Royston Bell (927685357) Appointed
Date: 23/10/2020	Event: Hayley Beaumont (925227042) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 16/09/2020	Event: Roy Henry Euard Connor (920141613) has left the board
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Board Member Sharlene Ting (925352292) Appointed
Date: 09/11/2018	Event: New Board Member Hayley Beaumont (925227042) Appointed
Date: 27/09/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD (920944942) has left the board
Date: 02/05/2018	Event: New Company Secretary EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED (920510687) Appointed
Date: 10/01/2018	Event: Gavin Kitto (911491365) has left the board
Date: 10/01/2018	Event: New Board Member Esther Jane Parry (924179019) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD (923012612) has left the board
Date: 17/05/2017	Event: New Company Secretary EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD (920944942) Appointed
Date: 27/04/2017	Event: New Company Secretary EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD (923012612) Appointed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 20/01/2017	Event: Christopher Martin Luscombe (920141805) has left the board
Date: 20/08/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 11/11/2015	Event: FAIRFIELD COMPANY SECRETARIES LIMITED (920212474) has left the board
Date: 11/11/2015	Event: New Company Secretary FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 28/10/2015	Event: New Company Secretary FAIRFIELD COMPANY SECRETARIES LIMITED (920212474) Appointed
Date: 12/10/2015	Event: SILENTBRAND LIMITED (906047194) has left the board
Date: 07/10/2015	Event: Edward Matthew Scott Baker (915452121) has left the board
Date: 07/10/2015	Event: EVERDIRECTOR LIMITED (906047193) has left the board
Date: 05/10/2015	Event: New Board Member Gavin Kitto (911491365) Appointed
Date: 05/10/2015	Event: New Board Member John Douglas Marr (901724091) Appointed
Date: 05/10/2015	Event: New Board Member David Graham Mitchell (920141840) Appointed
Date: 05/10/2015	Event: New Board Member Roy Henry Euard Connor (920141613) Appointed
Date: 05/10/2015	Event: New Board Member Christopher Martin Luscombe (920141805) Appointed
Date: 23/09/2015	Event: Change in Reg. Office

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THE SPIRES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31

£0

£31

People Overview

5

10

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31

£0

£31

Accounts

People Overview

5

10

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™