SPEDAN TOWER MANAGEMENT COMPANY LIMITED

Overview

Company Name	SPEDAN TOWER MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01624687
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SPEDAN TOWER MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Tolherst Court Turkey Mill Business Park Ashford Road ME14 5SF Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SAMSONTREE LIMITED	Mar 25, 1982	Mar 25, 1982

What are the latest accounts for SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Termination of appointment of Janice Ruth Levy as a director on Feb 06, 2026	1 pages	TM01

Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

May 24, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 24, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 24, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Peter John Ogilvie Somerville as a director on Mar 21, 2023	1 pages	TM01

Mar 21, 2023	Termination of appointment of Peter John Ogilvie Somerville as a secretary on Mar 21, 2023	1 pages	TM02

Mar 21, 2023	Appointment of Ms Janice Ruth Levy as a director on Mar 20, 2023	2 pages	AP01

Oct 26, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 04, 2022	Registered office address changed from 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on Oct 04, 2022	1 pages	AD01

May 25, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

Jun 17, 2021	Director's details changed for Mrs Joan Chadyeane Somerville on Jun 17, 2021	2 pages	CH01

Jun 17, 2021	Director's details changed for Mr Peter John Ogilvie Somerville on Jun 17, 2021	2 pages	CH01

Jun 17, 2021	Secretary's details changed for Mr Peter John Ogilvie Somerville on Jun 17, 2021	1 pages	CH03

May 26, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

May 18, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	3 pages	AA

May 17, 2019	Confirmation statement made on May 11, 2019 with updates	4 pages	CS01

Nov 15, 2018	Total exemption full accounts made up to Mar 31, 2018	3 pages	AA

May 31, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

Nov 08, 2017	Registered office address changed from 91 Gower Street London WC1E 6AB to 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ on Nov 08, 2017	1 pages	AD01

View All Filings

Who are the officers of SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERVILLE, Joan Chadyeane Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Jun 01, 2014		Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	American	1943-10	178546240002
BEEVERS, Peter 6 Velvet Wood Close Gawber S75 2NZ Barnsley South Yorkshire		Aug 12, 1992	Secretary	6 Velvet Wood Close Gawber S75 2NZ Barnsley South Yorkshire		British		1530660001
JAYE, Nicholas Charles 12 Finchley Road St Johns Wood NW8 6EB London	Jan 22, 1993	Mar 31, 2000	Secretary	12 Finchley Road St Johns Wood NW8 6EB London		British		43369350002
SHEPPARD, Timothy 15 Glasford Street SW17 9HL London	Aug 12, 1992	Jan 22, 1993	Secretary	15 Glasford Street SW17 9HL London		British		23733450001
SOMERVILLE, Peter John Ogilvie Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Jul 01, 2003	Mar 21, 2023	Secretary	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England		British		94237670001
UNSDORFER, Solomon 6 Danescroft Gardens Hendon NW4 2ND London	Apr 01, 2000	Jul 01, 2003	Secretary	6 Danescroft Gardens Hendon NW4 2ND London		British		41984920002
BYRE, Anthony 5 Savoy Court West Heath Road NW3 7NF London	Mar 01, 2004	Mar 08, 2010	Director	5 Savoy Court West Heath Road NW3 7NF London	United Kingdom	British	1931-4	4913760002
COUPLAND, Daniel James 52-54 High Holborn WC1V 6RL London 3rd Floor West High Holborn House United Kingdom	Jan 01, 2010	Jun 02, 2014	Director	52-54 High Holborn WC1V 6RL London 3rd Floor West High Holborn House United Kingdom	United Kingdom	British	1969-9	129143930002
FIELD, Douglas James Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex	Dec 29, 1993	Jun 30, 1995	Director	Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex		British	1948-3	37566610001
FINDLOW, Timothy John 122 Hurdsfield Road SK10 2PY Macclesfield Cheshire	Dec 29, 1993	Oct 28, 1994	Director	122 Hurdsfield Road SK10 2PY Macclesfield Cheshire		British	1964-3	28239480001
FINEBOLD, Charles Barry 6 Savoy Court Firecrest Drive NW3 7NF London	Sep 26, 2002	Oct 25, 2003	Director	6 Savoy Court Firecrest Drive NW3 7NF London		British	1933-4	91757380001
FINEGOLD, Charles Barry 91 Gower Street London WC1E 6AB	Nov 01, 2011	Dec 31, 2014	Director	91 Gower Street London WC1E 6AB	United Kingdom	British	1933-4	37909100001
FINEGOLD, Charles Barry 6 Savoy Court Firecrest Drive NW3 7NF London	Jul 17, 2007	Oct 31, 2011	Director	6 Savoy Court Firecrest Drive NW3 7NF London	United Kingdom	British	1933-4	37909100001
FINEGOLD, Charles Barry 6 Savoy Court Firecrest Drive NW3 7NF London	Apr 01, 1997	Oct 18, 1999	Director	6 Savoy Court Firecrest Drive NW3 7NF London	United Kingdom	British	1933-4	37909100001
GULMOHAMED, Farid Rashid 35 Canons Drive HA8 7RB Edgware Middlesex		Dec 29, 1993	Director	35 Canons Drive HA8 7RB Edgware Middlesex		British	1946-4	13242170001
KAYE, Nicholas John 13 Old Park Avenue SW12 8RH London	Aug 23, 1993	Jun 06, 1995	Director	13 Old Park Avenue SW12 8RH London		British	1959-11	70861600001
KING, Barrie Nigel Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire		Jun 24, 1993	Director	Haslemere 28 Cleasby Road Menston LS29 6JA Ilkley West Yorkshire	United Kingdom	British	1937-8	1767720001
LEVY, Janice Ruth Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Mar 20, 2023	Feb 06, 2026	Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	British	1948-7	306940150001
LEVY, Martin 4 Savoy Court Firecrest Drive NW3 7NF London	Sep 26, 2002	Jul 16, 2007	Director	4 Savoy Court Firecrest Drive NW3 7NF London	United Kingdom	British	1933-7	9712400002
LINDE, Roland 4 Savoy Court Firecrest Drive NW3 7NF London	Apr 01, 1997	Jul 31, 1998	Director	4 Savoy Court Firecrest Drive NW3 7NF London		South African	1958-9	42122310001
RANDALL, Raymond, Dr Flat 2 Savoy Court Firecrest Drive NW3 7NF London	Jul 01, 1998	Mar 31, 2010	Director	Flat 2 Savoy Court Firecrest Drive NW3 7NF London	England	British	1935-10	58920190001
SIVAKUMAR, Rasiah Param 76 Sunnymead Road Kingsbury NW9 8BX London	Aug 28, 1995	Nov 20, 1997	Director	76 Sunnymead Road Kingsbury NW9 8BX London		Srilankan	1957-4	44878150001
SOMERVILLE, Peter John Ogilvie Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	Jun 01, 2014	Mar 21, 2023	Director	Turkey Mill Business Park Ashford Road ME14 5SF Maidstone 2 Tolherst Court Kent England	England	British	1946-11	94237670001
SOMERVILLE, Peter John Ogilvie 1 Savoy Court Firecrest Drive NW3 7NF London	Jul 01, 2003	Mar 31, 2010	Director	1 Savoy Court Firecrest Drive NW3 7NF London	England	British	1946-11	94237670001
TURNER, Norman Patrick Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 14, 1992	Dec 29, 1993	Director	Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire		British	1953-6	9842980001
WALKER, Michael John Milnes Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire		Jul 30, 1993	Director	Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire		British	1938-2	21030300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SPEDAN TOWER MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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