THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10469214 |
| 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 (ST IVES) 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 THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thisteldown Barn Holcot Lane Sywell NN6 0BG Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bdw Trading Limited as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||
Appointment of Hegarty Property Management Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Appointment of Mr Michael Lowndes Bury as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sallie Claire Marston as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from Babbage House, Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Thisteldown Barn Holcot Lane Sywell Northampton NN6 0BG on Mar 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Philippa Flanegan as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Babbage House, Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on Feb 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Who are the officers of THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY PROPERTY MANAGEMENT LIMITED | Secretary | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom |
| 269046280001 | ||||||||||
| BURY, Michael Lowndes | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | England | British | Director | 320128180001 | ||||||||
| MARSTON, Sallie Claire | Director | Holcot Lane Sywell NN6 0BG Northampton Thistledown Barn Northamptonshire United Kingdom | United Kingdom | British | Director | 264198120001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Nominee Director | 201437280003 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Nov 08, 2016 | Cartwright Way Forest Bus Park Bardon Hill LE67 1UF Coalville Barret House Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE SPIRES (ST IVES) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2024 | 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