Spinsale Properties Limited

General information

Name:

Spinsale Properties Ltd

Office Address:

219 Croydon Road CR3 6PH Caterham

Number: 02841845

Incorporation date: 1993-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spinsale Properties is a firm located at CR3 6PH Caterham at 219 Croydon Road. This firm has been operating since 1993 and is established under the registration number 02841845. This firm has been on the UK market for thirty one years now and company status at the time is active. The enterprise's SIC and NACE codes are 68100: Buying and selling of own real estate. Its most recent filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 29th June 2023.

In order to be able to match the demands of its customer base, this particular business is being improved by a group of two directors who are Elizabeth H. and Geoffrey H.. Their work been of extreme importance to this specific business since October 2011. Moreover, the director's efforts are constantly backed by a secretary - Christine F., who joined this specific business in 2010.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 26 October 2011

Latest update: 23 April 2024

Christine F.

Role: Secretary

Appointed: 01 June 2010

Latest update: 23 April 2024

Geoffrey H.

Role: Director

Appointed: 27 May 2003

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Elizabeth H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Geoffrey H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elizabeth H.
Notified on 15 May 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Geoffrey H.
Notified on 15 May 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christoph B.
Notified on 1 December 2017
Ceased on 15 May 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Dora L.
Notified on 1 December 2017
Ceased on 15 May 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 08 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 08 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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