SPATH HOLME MANAGEMENT LIMITED

Non-Trading

General Information

NAME
SPATH HOLME MANAGEMENT LIMITED

COMPANY NUMBER
05400145

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/03/2005 (19 years and 8 months old)

WEBSITE
TERRACEHILL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CASSERLY PROPERTY MANAGEMENT, 10 JAMES NASMYTH WAY
MANCHESTER
M30 0SF

TRADING ADDRESSES

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

c/o Casserly Property Management
10 James Nasmyth Way
Manchester
M30 0SF
M30 0SF

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

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

34

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: 11/06/2024	Event: New Company Secretary CASSERLY PROPERTY MANAGEMENT LTD (925651993) Appointed
Date: 06/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board

View the complete Timeline

Credit Risk Overview

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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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Purchase the company report or an Annual Subscription to view this information.

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

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

14

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMUEL ALLAN MCCADDON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUSRA RAZZAQ	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN KEVELINGAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS J. LONGHILL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUTT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAURAV & MRS SVETA KOHLI	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROBERTS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANOOP MOHAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOODWARD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK A.F. AVERY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXWELL STANLEY BARTON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN SAUNDERS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE R. WILLIAMS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL RICHARDS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEECHDOWN LTD	Owned: 5.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DANIEL G. THOMPSON	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CINDY MING-MUN C. CHEUNG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER LEWIS WARHAM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN WALLIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY DAVID TESCIUBA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARGIS CHAUDHARY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL NEIMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISAAC LOUIS FISHMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM PARKER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN SIAN JOHNS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE LOUISE BUSS NORMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISRAEL & CHAVI MOSKOVITZ	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHEN ZHEN & YAN YANG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANY CHOPRA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK EDWARD DAY & CONNIE MAGUIRE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIJAY SHARMA & A. MOHAN & DIWAKAR MOHAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MURPHY & JOSEPH CALDER	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMAR AMIN & RACHEL E. JENNINGS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE A G MURRAY SETTLEMENT	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Sean Calder 21/11/2014 - Present (10years) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Parker 01/07/2016 - Present (8 years and 4 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachael Richards 06/11/2021 - Present (3years) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Duncan Armstrong Wallis 06/11/2023 - Present (1years) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jack Edward Day 02/01/2024 - Present (10 months) Born in Dec 1996 (age: 27)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 11/06/2024	Event: New Company Secretary CASSERLY PROPERTY MANAGEMENT LTD (925651993) Appointed
Date: 06/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 05/06/2024	Event: New Company Secretary CASSERLY PROPERTY MANAGEMENT LTD (932366847) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Anthony Murray (905799565) has left the board
Date: 04/01/2024	Event: New Board Member Jack Edward Day (931759394) Appointed
Date: 10/11/2023	Event: New Board Member Duncan Armstrong Wallis (923695202) Appointed
Date: 03/09/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Joel Elliot English (924742507) has left the board
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Board Member Rachael Phyllis Sheldon Richards (927064667) Appointed
Date: 08/09/2021	Event: Gay Erica Lemmey (919314954) has left the board
Date: 27/06/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: Change in Reg. Office
Date: 24/10/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 18/06/2018	Event: New Board Member Joel Elliot English (924742507) Appointed
Date: 07/06/2018	Event: Duncan Armstrong Wallis (923695202) has left the board
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 04/09/2017	Event: RENDALL AND RITTNER LIMITED (923695188) has left the board
Date: 04/09/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 21/08/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (923695188) Appointed
Date: 21/08/2017	Event: New Board Member Duncan Armstrong Wallis (923695202) Appointed
Date: 21/08/2017	Event: Change in Reg. Office
Date: 24/04/2017	Event: Change in Reg. Office
Date: 01/04/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Board Member Graham Parker (921223435) Appointed
Date: 04/07/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: Emma Claire Jervis (919154019) has left the board
Date: 26/04/2016	Event: COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board
Date: 19/04/2016	Event: Alan Vollam (919314986) has left the board
Date: 08/04/2016	Event: COSEC MANAGEMENT SERVICES LIMITED (920641684) has left the board
Date: 05/04/2016	Event: COSEC MANAGEMENT SERVICES LIMITED (920623605) has left the board
Date: 05/04/2016	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 01/04/2016	Event: JP & BRIMELOW BLOCK MANAGEMENT LLP (918718321) has left the board
Date: 25/03/2016	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (920641684) Appointed
Date: 22/03/2016	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (920623605) Appointed
Date: 22/03/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: JP & BRIMELOW BLOCK MANAGEMENT LLP (919314995) has left the board
Date: 24/09/2015	Event: New Company Secretary JP & BRIMELOW BLOCK MANAGEMENT LLP (918718321) Appointed

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SPATH HOLME MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

5

14

34

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

£1

£0

£1

Accounts

People Overview

5

14

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™