SPRUCESPACE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SPRUCESPACE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02628808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRUCESPACE PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SPRUCESPACE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRUCESPACE PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPRUCESPACE PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SPRUCESPACE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nickie Jane Aiken as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Nigel Wendover Beeson on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Maria Alexandra Campbell on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Mark James Bickford-Smith on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nickie Jane Aiken on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victoria Aboucaya as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Geoffrey Nigel Filkin as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SPRUCESPACE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| BEESON, Andrew Nigel Wendover | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 162368190002 | |||||||||
| BICKFORD-SMITH, Christopher Mark James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 239091830001 | |||||||||
| CAMPBELL, Maria Alexandra | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 206363690001 | |||||||||
| DE WAAL, Julia, Lady | Director | 21 Warwick Square SW1V 2AB London Flat1 United Kingdom | United Kingdom | British | 119559710001 | |||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| KING, Peggy Anne | Secretary | Flat 1 21 Warwick Square SW1V 2AB London | British | 98997910001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 140567010001 | |||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABOUCAYA, Victoria | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | French | 276217800001 | |||||||||
| AIKEN, Nickie Jane | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 226753750001 | |||||||||
| AIKEN, Nickie Jane | Director | Warwick Square SW1V 2AB London 23l | United Kingdom | British | 226753750001 | |||||||||
| ARBIB, Tamara Sara | Director | 42 St. George's Drive SW1V 4BT London | United Kingdom | British | 124413470001 | |||||||||
| BEESON, Carrie Joy | Director | 21 Warwick Square SW1V 2AB London | England | British | 18457640001 | |||||||||
| BURRELL, Nicholas Philip | Director | 23 Warwick Square SW1V 2AB London | England | British | 34900280001 | |||||||||
| DE WAAL, Julia, Lady | Director | Flat 1 21 Warwick Square SW1V 2AB London | United Kingdom | British | 119559710001 | |||||||||
| DYER, Russell Anthony | Director | Flat 8 23 Warwick Square SW1V 2AB London | British | 29918580001 | ||||||||||
| FILKIN, David Geoffrey Nigel, Lord | Director | Warwick Square SW1V 2AB London 22 United Kingdom | United Kingdom | British | 108069680001 | |||||||||
| FILKIN, Lord | Director | 22 Warwick Square SW1 London | British | 22294010004 | ||||||||||
| JUNZ, Helen | Director | 23 Warwick Square SW1V 2AB London | American | 54070080001 | ||||||||||
| LOCHHEAD, Stuart Ian | Director | 22a Warwick Square SW1V 2AB London | United Kingdom | British,French | 78585860002 | |||||||||
| MCPHIE, Ewan Douglas | Director | 23l Warwick Square SW1V 2AB London | British | 71138050001 | ||||||||||
| MOWBRAY AND STOURTON, Charles Edward, The Lord | Director | Flat D 23 Warwick Square SWIV 2AB London | British | 82441840001 | ||||||||||
| OLYMPITIS, Emmanuel John | Director | 50 Brompton Square SW3 2AG London | England | British | 121153140001 | |||||||||
| PROM, Valerie | Director | 23 Warwick Square SW1V 2AB London | Irish | 123555120001 | ||||||||||
| RICARD, Candice | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 154066500001 | |||||||||
| SANDYS, Laura | Director | 23 Warwick Square SW1V 2AB London | England | British | 65105220002 | |||||||||
| SOAMES, Jeremy Bernard | Director | 30 Eccleston Square SW1V 1NZ London | British | 66024410003 | ||||||||||
| SPARKES, Kenneth Francis | Director | Flat 2 23 Warwick Square SW1V 2AB London | British | 58049190001 | ||||||||||
| SPARKES, Li Li Marjorie | Director | 23 Warwick Square SW1V 2AB London | British | 97609220001 | ||||||||||
| STEWART, Alan John | Director | 23 Warwick Square SW1V 2AB London | British | 27641220001 | ||||||||||
| STEWART, Anna Maria | Director | 23 Warwick Square Pimlico SW1V 2AB London | British | 72926700001 | ||||||||||
| STOURTON, Charles Edward, The Right Honourable The Lord Mowbray & Stourton | Director | 23 Warwick Square SW1V 2AB London | British | 27399240001 |
What are the latest statements on persons with significant control for SPRUCESPACE PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | 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 |
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. - license: CC0