SPATH HOLME MANAGEMENT LIMITED
Overview
| Company Name | SPATH HOLME MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05400145 |
| 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 SPATH HOLME MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SPATH HOLME MANAGEMENT LIMITED located?
| Registered Office Address | C/O Casserly Property Management 10 James Nasmyth Way Eccles M30 0SF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPATH HOLME MANAGEMENT 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 SPATH HOLME MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SPATH HOLME MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on Jun 04, 2024 | 1 pages | AD01 | ||
Appointment of Casserly Property Management Ltd as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF on Jun 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Jack Edward Day as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Murray as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Duncan Armstrong Wallis as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Termination of appointment of Joel Elliot English as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for Graham Parker on Oct 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Director's details changed for Miss Rachael Phyllis Sheldon Richards on Nov 23, 2021 | 2 pages | CH01 | ||
Appointment of Miss Rachael Phyllis Sheldon Richards as a director on Nov 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gay Erica Lemmey as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 7 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 26, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of SPATH HOLME MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSERLY PROPERTY MANAGEMENT LTD | Secretary | James Nasmyth Way M30 0SF Eccles 10 Manchester England |
| 256519930001 | ||||||||||
| CALDER, Joseph Sean | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | United Kingdom | British | Engineer | 193149410001 | ||||||||
| DAY, Jack Edward | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Engineer | 317593940001 | ||||||||
| PARKER, Graham | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | United Kingdom | British | Accountant | 212234350001 | ||||||||
| RICHARDS, Rachael | Director | 10 James Nasmyth Way Eccles M30 0SF Manchester C/O Casserly Property Management England | England | British | Communications Manager - Cabinet Office | 270646670001 | ||||||||
| WALLIS, Duncan Armstrong | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 236952020001 | ||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990002 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990002 | ||||||||||
| JP & BRIMELOW BLOCK MANAGEMENT LLP | Secretary | Wilmslow Road Didsbury M20 6WF Manchester 721 England |
| 187183210001 | ||||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||
| AUSTEN, Jonathan Martin | Director | Portland Place W1B 1PN London 1 United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| ENGLISH, Joel Elliot, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Doctor | 247425070001 | ||||||||
| JERVIS, Emma Claire | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Teacher | 191540190001 | ||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | Solicitors | 62817160003 | ||||||||
| LEECH, Philip Alexander Jeremy | Director | Portland Place W1B 1PN London 1 United Kingdom | England | British | Director | 77080490002 | ||||||||
| LEMMEY, Gay Erica | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Director | 193149540001 | ||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
| MURRAY, Anthony | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Retired | 57995650001 | ||||||||
| VOLLAM, Alan | Director | 4 Greek Street SK3 8AB Stockport Alpha House Manchester England | Uk | British | Director | 193149860001 | ||||||||
| WALLIS, Duncan Armstrong | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | Director | 236952020001 | ||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Accountant | 48520230001 | ||||||||
| WANDERER, Simon Alexander | Director | Maybrook House 40 Blackfriars Street M3 2EG Manchester 5th Floor | United Kingdom | British | Director | 185599760001 | ||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | Accountant | 426640001 | |||||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
What are the latest statements on persons with significant control for SPATH HOLME MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 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