Spire Place Freehold Management Company Limited

General information

Name:

Spire Place Freehold Management Company Ltd

Office Address:

6 Spire Place CR6 9LW Warlingham

Number: 05225294

Incorporation date: 2004-09-08

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 05225294 20 years ago, Spire Place Freehold Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business latest registration address is 6 Spire Place, Warlingham. This firm's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. The business latest financial reports were submitted for the period up to Friday 30th September 2022 and the most recent confirmation statement was submitted on Friday 8th September 2023.

Regarding to the following limited company, the majority of director's obligations have been executed by Dorothy K., Janet H., Janet D. and 8 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these eleven managers, Laure P. has administered limited company the longest, having been a vital addition to company's Management Board for eighteen years. Moreover, the director's efforts are backed by a secretary - Susan M., who joined the limited company in 2008.

Financial data based on annual reports

Company staff

Dorothy K.

Role: Director

Appointed: 19 September 2023

Latest update: 21 January 2024

Janet H.

Role: Director

Appointed: 19 September 2023

Latest update: 21 January 2024

Janet D.

Role: Director

Appointed: 12 December 2022

Latest update: 21 January 2024

Jacqueline T.

Role: Director

Appointed: 24 September 2021

Latest update: 21 January 2024

Carol O.

Role: Director

Appointed: 31 May 2018

Latest update: 21 January 2024

Heather C.

Role: Director

Appointed: 01 September 2013

Latest update: 21 January 2024

Charlotte S.

Role: Director

Appointed: 04 October 2008

Latest update: 21 January 2024

Elizabeth T.

Role: Director

Appointed: 05 September 2008

Latest update: 21 January 2024

Susan M.

Role: Director

Appointed: 05 September 2008

Latest update: 21 January 2024

Susan M.

Role: Secretary

Appointed: 05 September 2008

Latest update: 21 January 2024

Norman C.

Role: Director

Appointed: 05 September 2008

Latest update: 21 January 2024

Laure P.

Role: Director

Appointed: 05 September 2006

Latest update: 21 January 2024

People with significant control

Dorothy K. is the individual who has control over this firm, has substantial control or influence over the company.

Dorothy K.
Notified on 13 February 2024
Nature of control:
substantial control or influence
Carol O.
Notified on 8 October 2023
Ceased on 13 February 2024
Nature of control:
right to manage directors
Norman C.
Notified on 24 September 2021
Ceased on 8 October 2023
Nature of control:
right to manage directors
Susan S.
Notified on 1 September 2016
Ceased on 24 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 2 June 2014
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 December 2014
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 February 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 January 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/02/13. New Address: 2 Spire Place 2 Spire Place Warlingham CR6 9LW. Previous address: 6 Spire Place Warlingham CR6 9LW England (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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