SPIRITAGEN LIMITED

Overview

Company Name	SPIRITAGEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05863123
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRITAGEN LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SPIRITAGEN LIMITED located?

Registered Office Address	The Grange 100 High Street N14 6PW London
Undeliverable Registered Office Address	No

What were the previous names of SPIRITAGEN LIMITED?

Previous Company Names
Company Name	From	Until
WALBROOK REGENERATION LIMITED	Jun 30, 2006	Jun 30, 2006

What are the latest accounts for SPIRITAGEN LIMITED?

Next Accounts
Overdue	No
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 SPIRITAGEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2027
Next Confirmation Statement Due	Jul 08, 2027
Next Confirmation Statement Made Up To	Jun 24, 2026
Overdue	No

What are the latest filings for SPIRITAGEN LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2026	Notification of a person with significant control statement	2 pages	PSC08

Aug 13, 2026	Cessation of Metropolitan Housing Trust as a person with significant control on Aug 13, 2026	1 pages	PSC07

Jul 14, 2026	Appointment of Mr Donald John Mckenzie as a secretary on Jul 14, 2026	2 pages	AP03

Jul 14, 2026	Termination of appointment of Patricia Margaret Etter as a secretary on Jul 14, 2026	1 pages	TM02

Jul 08, 2026	Confirmation statement made on Jun 24, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Termination of appointment of Jonathan Paul Maxwell as a director on Jul 01, 2019	1 pages	TM01

Apr 29, 2019	Appointment of Mr Donald John Mckenzie as a director on Apr 29, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of Marc Goodey as a director on Apr 29, 2019	1 pages	TM01

Feb 21, 2019	Appointment of Mrs Patricia Margaret Etter as a secretary on Feb 21, 2019	2 pages	AP03

Feb 21, 2019	Termination of appointment of Donald John Mckenzie as a secretary on Feb 21, 2019	1 pages	TM02

Sep 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of SPIRITAGEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Donald John 100 High Street N14 6PW London The Grange	Jul 14, 2026		Secretary	100 High Street N14 6PW London The Grange				350432040001
MCKENZIE, Donald John 100 High Street N14 6PW London The Grange	Apr 29, 2019		Director	100 High Street N14 6PW London The Grange	England	British	1963-9	154383450002
ETTER, Patricia Margaret 100 High Street N14 6PW London The Grange	Feb 21, 2019	Jul 14, 2026	Secretary	100 High Street N14 6PW London The Grange				255607450001
KEANE, Mary 100 High Street N14 6PW London The Grange England	Mar 03, 2014	Jul 31, 2017	Secretary	100 High Street N14 6PW London The Grange England				185593810001
MCKENZIE, Donald John 100 High Street N14 6PW London The Grange	Aug 01, 2017	Feb 21, 2019	Secretary	100 High Street N14 6PW London The Grange				236525500001
QUINN, Mary Elizabeth Michelle 52 Halstead Road EN1 1QB Enfield Middlesex	Apr 30, 2007	Jun 25, 2008	Secretary	52 Halstead Road EN1 1QB Enfield Middlesex		British		85199990003
TROWBRIDGE, Nigel Derek 19 Orchard Close Boulton Moor DE24 5AE Derby Derbyshire	Jun 30, 2006	May 11, 2007	Secretary	19 Orchard Close Boulton Moor DE24 5AE Derby Derbyshire		British		66731720001
WILSON, Caroline Mary Breakspears Mews SE4 1PY London 10	Jun 25, 2008	Sep 20, 2012	Secretary	Breakspears Mews SE4 1PY London 10		British		131666050001
EPPS, Angela Ruth Alexandra Gardens N10 3RN London 21	Mar 14, 2008	Apr 30, 2013	Director	Alexandra Gardens N10 3RN London 21	England	British	1963-7	133109240001
GOODEY, Marc 100 High Street N14 6PW London The Grange England	Dec 19, 2014	Apr 29, 2019	Director	100 High Street N14 6PW London The Grange England	United Kingdom	British	1968-7	193804000001
HATCHMAN, Simon James 100 High Street N14 6PW London The Grange England	Sep 26, 2013	Oct 15, 2014	Director	100 High Street N14 6PW London The Grange England	England	British	1972-5	118122960001
HYDE, Sheila Ann Holme Road West Bridgford NG2 5AE Nottingham 132 Nottinghamshire	Mar 14, 2008	May 06, 2011	Director	Holme Road West Bridgford NG2 5AE Nottingham 132 Nottinghamshire	England	British	1956-2	129168190001
JAMES, Richard 4 Rowan Close Stenson Fields DE24 3JN Derby Derbyshire	Jun 30, 2006	Mar 13, 2008	Director	4 Rowan Close Stenson Fields DE24 3JN Derby Derbyshire	England	British	1962-4	78659330001
JOHNSON, Anthony 24a Woodland Road DE22 1GF Derby Derbyshire	Jun 30, 2006	Aug 21, 2009	Director	24a Woodland Road DE22 1GF Derby Derbyshire		British	1947-5	113884800001
LANNING, Andrew Roy Atlow Brow DE6 1RP Ashbourne 14 Derbyshire	Jun 30, 2006	Feb 01, 2008	Director	Atlow Brow DE6 1RP Ashbourne 14 Derbyshire		British	1953-5	70480780001
LEATHER, Stephen Peveril Cottage Vicarage Lane, Duffield DE56 4EB Belper Derbyshire	Aug 31, 2006	Apr 30, 2007	Director	Peveril Cottage Vicarage Lane, Duffield DE56 4EB Belper Derbyshire	United Kingdom	British	1955-2	69282410001
MAXWELL, Jonathan Paul 100 High Street N14 6PW London The Grange England	Sep 12, 2011	Jul 01, 2019	Director	100 High Street N14 6PW London The Grange England	England	British	1970-8	165402360001
STRAFFORD, John Bryan 14 Duesbury Court DE3 0UP Derby Derbyshire	Apr 30, 2007	Sep 13, 2011	Director	14 Duesbury Court DE3 0UP Derby Derbyshire	England	British	1937-2	123464060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRITAGEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Metropolitan Housing Trust

Apr 06, 2016

100 High Street

N14 6PW London

The Grange

England

Yes

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca - England, Uk
Registration Number	16337r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPIRITAGEN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2026		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

View Detailed Information on Persons with Significant Control Statements

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.
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