THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04469328 |
| 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 THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION 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 THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
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 | ||
Director's details changed for Miss Jodie Saxon on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Terence Frederick Higgins on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Ashenden on Mar 25, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Feb 16, 2025 | 1 pages | CH04 | ||
Appointment of Miss Jodie Saxon as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Graham Philip Suffling as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham Philip Suffling as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher Ashenden as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of David William Brodey as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Who are the officers of THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION 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 |
| 158243630106 | ||||||||||
| ASHENDEN, Christopher | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 127802900001 | |||||||||
| HIGGINS, Terence Frederick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 285652270001 | |||||||||
| SAXON, Jodie | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 324872540001 | |||||||||
| CHATER, Andrew George | Secretary | (Rear Of) 222-226 South Street RM1 2AD Romford The Estate Offices Essex United Kingdom | British | 50206410002 | ||||||||||
| FELTHAM, Rachel Emma | Secretary | 62 Vane Close Thorpe St Andrew NR7 0US Norwich | British | 91261130001 | ||||||||||
| FICKLING, David Arthur | Secretary | 16 Fairfax Road NR4 7EZ Norwich Norfolk | British | 78102800001 | ||||||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ASHENDEN, Christopher | Director | Flat 1 The Spires Eastfield Road CM14 4GX Brentwood Essex | United Kingdom | British | 127802900001 | |||||||||
| BRODEY, David William | Director | Park Lane CR0 1JB Croydon 94 Surrey England | England | English | 164909410001 | |||||||||
| COLEMAN, Sheila Ann | Director | The Hawthorns Mill Road Barnham Broom NR9 4DE Norwich Norfolk | British | 78014620001 | ||||||||||
| GILLERY, Bryan Fred | Director | 40 Thunder Lane Thorpe St Andrew NR7 0PX Norwich Norfolk | England | British | 36429670001 | |||||||||
| GORDON, Teresa Carmel | Director | 6 Baymans Wood Shenfield CM15 8BT Brentwood Essex | United Kingdom | British | 61090830001 | |||||||||
| HUGHES, Tracey Caroline | Director | The Willows Well Lane, Sparham NR9 5PR Norwich Norfolk | England | British | 79913190001 | |||||||||
| KEMBLE, Dean Farley | Director | 13 The Spires Eastfield Road CM14 4GX Brentwood Essex | British | 102904270001 | ||||||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||||||
| PURVER, Maurice | Director | Flat 21 The Spires Eastfield Road CM14 4GX Brentwood Essex | England | British | 127802630001 | |||||||||
| SAVILL, Paul Alan | Director | 4 Nags Head Lane CM14 5NJ Brentwood Essex | England | British | 30710650001 | |||||||||
| SPEAKMAN, David Richard | Director | 9 Minion Close Thorpe St. Andrew NR7 0TX Norwich Norfolk | British | 82696480001 | ||||||||||
| SUFFLING, Graham Philip | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 265445100001 | |||||||||
| WELLER, June | Director | Flat 6 The Spires Eastfield Road CM14 4GX Brentwood Essex | British | 102904190001 |
What are the latest statements on persons with significant control for THE SPIRES (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 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