SPINDLE CLOSE MANAGEMENT COMPANY LIMITED

SPINDLE CLOSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPINDLE CLOSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SPINDLE CLOSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LA LAW 152 LIMITEDDec 05, 2002Dec 05, 2002

    What are the latest accounts for SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Appointment of Charlotte Bull-Domican as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Ena Christabel Walsh as a director on Nov 19, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Termination of appointment of Richard Bernard Walsh as a director on Sep 17, 2021

    1 pagesTM01

    Appointment of Mrs Ena Christabel Walsh as a director on Sep 17, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Richard Bernard Walsh as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of David Huggins as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Carol Jane Brewer as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of David Huggins as a director on Nov 10, 2020

    1 pagesTM01

    Appointment of Dane Thomas Tarney as a director on Nov 10, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2019 with updates

    4 pagesCS01

    Appointment of Mr Bruce Albert William Kirk as a director on Nov 26, 2019

    2 pagesAP01

    Cessation of Alexander Ara Weir as a person with significant control on Mar 28, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Carol Jane
    2 Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    Buckinghamshire
    Director
    2 Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    Buckinghamshire
    EnglandBritishIt Systems Support Manager15588970001
    BULL-DOMICAN, Charlotte
    Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    1
    Buckinghamshire
    United Kingdom
    Director
    Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    1
    Buckinghamshire
    United Kingdom
    United KingdomBritishNanny313998020001
    KIRK, Bruce Albert William
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    11
    England
    Director
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    11
    England
    EnglandBritishManaging Director226297000001
    TARNEY, Dane Thomas
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    13
    England
    Director
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    13
    England
    EnglandBritishDirector282307760001
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Secretary
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04265637
    78453370001
    GILLESPIE, Paul John
    13 Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    Buckinghamshire
    Director
    13 Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    Buckinghamshire
    BritishRetired15588960001
    GREENSHIELDS, Marjorie Annie
    11 Highfield Way
    Hazlemere
    HP15 7UN High Wycombe
    Buckinghamshire
    Director
    11 Highfield Way
    Hazlemere
    HP15 7UN High Wycombe
    Buckinghamshire
    BritishRetired Housewife88467900001
    HUGGINS, David
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    13
    Buckinghamshire
    England
    Director
    Highfield Way
    Hazlemere
    HP15 7UW High Wycombe
    13
    Buckinghamshire
    England
    EnglandBritishOffice Worker165625360001
    HUGGINS, Davina
    Highfield Way
    HP15 7UW Hazlemere
    13
    Dorset
    Director
    Highfield Way
    HP15 7UW Hazlemere
    13
    Dorset
    United KingdomBritishRecruitment Consultant131210630001
    MCCAWLEY, Arthur Edward
    1 Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    Buckinghamshire
    Director
    1 Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    Buckinghamshire
    BritishRetired88467970001
    WALSH, Ena Christabel
    Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    1
    England
    Director
    Gorse Walk
    Hazlemere
    HP15 7UN High Wycombe
    1
    England
    EnglandBritishRetired287852910001
    WALSH, Richard Bernard
    1 Gorse Walk
    HP15 7UN High Wycombe
    Buckinghamshire
    Director
    1 Gorse Walk
    HP15 7UN High Wycombe
    Buckinghamshire
    EnglandBritishRetired91363160001
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    Russell House Oxford Road
    BH8 8EX Bournemouth
    Director
    Russell House Oxford Road
    BH8 8EX Bournemouth
    43643830001

    Who are the persons with significant control of SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ara Weir
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Apr 06, 2016
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Carol Jane Brewer
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Apr 06, 2016
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Huggins
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Apr 06, 2016
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Bernard Walsh
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Apr 06, 2016
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for SPINDLE CLOSE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The 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