SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04214104 |
| 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 SPIRES (LANGHAM) 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 SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 23 Ruddle Way Langham LE15 7NZ Oakham Rutland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 8 Ruddle Way Langham Rutland LE15 7NZ United Kingdom to 23 Ruddle Way Langham Oakham LE15 7NZ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 23 Ruddle Way Langham Oakham Rutland LE15 7NZ | 1 pages | AD04 | ||||||||||
Termination of appointment of Andrew John Bird as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Patricia Jane Doyle as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 23 Ruddle Way, Langham, Oakham 23 Ruddle Way Langham Oakham LE15 7NZ England to 23 Ruddle Way Langham Oakham Rutland LE15 7NZ on Mar 30, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Ruddle Way Langham Oakham Rutland LE15 7NZ England to 23 Ruddle Way, Langham, Oakham 23 Ruddle Way Langham Oakham LE15 7NZ on Mar 29, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Duckering as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Patricia Jane Doyle as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harold James Dermott as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew John Bird on Dec 29, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Rebecca Helen Carter on Dec 16, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Helen Duckering as a secretary on Dec 16, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Miss Rebecca Helen Carter as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Woodlands 35 Ruddle Way Langham Oakham Rutland LE15 7NZ United Kingdom to 3 Ruddle Way Langham Oakham Rutland LE15 7NZ on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Termination of appointment of Roy Anderson as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Rebecca Helen | Director | Ruddle Way Langham LE15 7NZ Oakham 3 England | England | British | Senior Buyer | 290905000001 | ||||
| DERMOTT, Harold James | Director | Langham LE15 7NZ Oakham 23 Ruddle Way Rutland England | England | British | Retired | 45001470003 | ||||
| ORCHARD, William Henry Charles | Director | Langham LE15 7NZ Oakham 23 Ruddle Way Rutland England | England | British | Director | 169176540001 | ||||
| ANDERSON, Sean | Secretary | Ruddle Way Langham LE15 7NZ Oakham 43 England | 232391680001 | |||||||
| DUCKERING, Helen | Secretary | Ruddle Way Langham LE15 7NZ Oakham 3 England | 290920690001 | |||||||
| GILBERT, Robert Charles | Secretary | 24 Gloucester Close St Nicholas Park CV11 6FU Nuneaton Warwickshire | British | Finance Director | 75749240001 | |||||
| HARTNOLL, Christopher | Secretary | Jacs House Ruddle Way LE15 7NZ Langham Rutland | British | Director | 66047920002 | |||||
| STYLES, Andrew Timothy | Secretary | 2 Kensington Road LE67 4PG Coalville Leicestershire | British | Accountant | 76461920002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ANDERSON, Roy | Director | 43 Ruddle Way Langham LE15 7NZ Rutland Leicestershire | England | British | Commercial Manager | 116971350001 | ||||
| BINGHAM, David Ian | Director | 50 Ruddle Way LE15 7NZ Oakham Leicestershire | England | British | Truck Driver | 117426530001 | ||||
| BIRD, Andrew John | Director | Ruddle Way Langham LE15 7NZ Oakham 3 England | United Kingdom | British | Director Of Another Company | 91622120004 | ||||
| BIRD, Andrew John | Director | 35 Ruddle Way Langham LE15 7NZ Oakham Rutland | United Kingdom | British | Director | 91622120004 | ||||
| COE, Martin | Director | 47 Ruddle Way Langham Oakham LE15 7NZ Rutland | England | British | Optometrist | 116971310001 | ||||
| DIFFIN, Michael | Director | 10 Hillside Drive NG25 0JZ Southwell Nottinghamshire | England | British | Managing Director | 120145510001 | ||||
| DOYLE, Patricia Jane | Director | Langham LE15 7NZ Oakham 23 Ruddle Way Rutland England | England | British | Retired | 190360580002 | ||||
| HOLFORD, Nicholas Arthur | Director | 8 Ruddle Way Langham LE15 7NZ Oakham Leicestershire | England | British | Retired | 117426540001 | ||||
| MURISON, Emily | Director | Ruddle Way Langham LE15 7NZ Oakham 8 Rutland | United Kingdom | British | Housewife | 160958490002 | ||||
| ORCHARD, William Henry Charles | Director | 23 Ruddle Way LE15 7NZ Langham Leicestershire | England | British | Manager | 169176540001 | ||||
| RAWDEN, Chris | Director | Ruddle Way Langham LE15 7NZ Oakham 8 Rutland | United Kingdom | British | Adult Learning Manager | 160961060001 | ||||
| SWAN, Matthew David | Director | 50 Dalkeith Road AL5 5PW Harpenden Hertfordshire | British | House Builder | 69421440001 | |||||
| TINDLE, Alison | Director | 31 Edmonton Way LE15 6JE Oakham Leicestershire | British | Sales Manager | 76462010001 | |||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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 |
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