THE SPINDLES ESTATE CO LIMITED

THE SPINDLES ESTATE CO LIMITED

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

    Company NameTHE SPINDLES ESTATE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13584659
    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 THE SPINDLES ESTATE CO LIMITED?

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

    Where is THE SPINDLES ESTATE CO LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SPINDLES ESTATE CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE SPINDLES ESTATE CO LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for THE SPINDLES ESTATE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Appointment of Mr Paul William Hitchen as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Richard Ian Harris as a director on May 01, 2025

    1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Charles William Frazer Fearnhead as a person with significant control on Jul 02, 2024

    1 pagesPSC07

    Termination of appointment of Charles William Frazer Fearnhead as a director on Jul 02, 2024

    1 pagesTM01

    Appointment of Mr Richard Ian Harris as a director on Jul 01, 2024

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Appointment of Hertford Company Secretaries Limited as a secretary on Jun 16, 2023

    2 pagesAP04

    Registered office address changed from A M S Accountants Group, 9 Portland Street Manchester Lancashire M1 3BE United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Jul 10, 2023

    1 pagesAD01

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

    2 pagesAA

    Change of details for Charles Fearnhead as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    21 pagesNEWINC

    Who are the officers of THE SPINDLES ESTATE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    HITCHEN, Paul William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritishDirector326099200001
    FEARNHEAD, Charles William Frazer
    Portland Street
    M1 3BE Manchester
    A M S Accountants Group, 9
    Lancashire
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    A M S Accountants Group, 9
    Lancashire
    United Kingdom
    United KingdomBritishDirector162730410022
    HARRIS, Richard Ian
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritishCompany Director264633750001

    Who are the persons with significant control of THE SPINDLES ESTATE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Frazer Fearnhead
    Portland Street
    M1 3BE Manchester
    A M S Accountants Group, 9
    United Kingdom
    Aug 25, 2021
    Portland Street
    M1 3BE Manchester
    A M S Accountants Group, 9
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for THE SPINDLES ESTATE CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2024The 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