SPATH HOLME MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SPATH HOLME MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPATH HOLME MANAGEMENT LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400145. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPATH HOLME MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/12/2022 30/09/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENDALL AND RITTNER LIMITED Corporate Secretary 2017-08-17 CURRENT
MR JACK EDWARD DAY Dec 1996 British Director 2024-01-02 CURRENT
GRAHAM PARKER Nov 1981 British Director 2016-07-01 CURRENT
MISS RACHAEL PHYLLIS SHELDON RICHARDS Apr 1980 British Director 2021-11-06 CURRENT
MR DUNCAN ARMSTRONG WALLIS Jul 1973 British Director 2023-11-06 CURRENT
JOSEPH SEAN CALDER Mar 1984 British Director 2014-11-21 CURRENT
SIMON ALEXANDER WANDERER Mar 1980 British Director 2013-10-18 UNTIL 2014-09-29 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2005-03-21 UNTIL 2005-03-23 RESIGNED
ALAN VOLLAM Aug 1934 British Director 2014-11-21 UNTIL 2016-04-04 RESIGNED
DR JOEL ELLIOT ENGLISH Sep 1989 British Director 2018-05-16 UNTIL 2022-02-24 RESIGNED
GAY ERICA LEMMEY Jul 1949 British Director 2014-11-21 UNTIL 2021-08-31 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2013-06-28 UNTIL 2013-10-18 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 2005-03-23 UNTIL 2013-06-28 RESIGNED
EMMA CLAIRE JERVIS Feb 1987 British Director 2014-09-29 UNTIL 2016-06-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2013-10-18 RESIGNED
MR DUNCAN ARMSTRONG WALLIS Jul 1973 British Director 2017-08-17 UNTIL 2018-06-05 RESIGNED
MR ANTHONY MURRAY May 1938 British Director 2014-11-21 UNTIL 2024-01-01 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2009-07-06 UNTIL 2013-07-01 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-03-18 UNTIL 2017-03-31 RESIGNED
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2007-06-15 UNTIL 2009-07-06 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 2005-03-23 UNTIL 2007-06-15 RESIGNED
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2005-03-23 UNTIL 2013-10-18 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2005-03-21 UNTIL 2005-03-23 RESIGNED
JP & BRIMELOW BLOCK MANAGEMENT LLP Corporate Secretary 2014-11-12 UNTIL 2016-03-29 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-03-17 UNTIL 2016-03-17 RESIGNED

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BURLEY HOUSE ESTATES LIMITED BOGNOR REGIS Active DORMANT 68209 - Other letting and operating of own or leased real estate
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ACHADONN LIMITED PORT GLASGOW Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREENOCK MEDICAL AID (PROPERTIES) LIMITED GREENOCK Active SMALL 68209 - Other letting and operating of own or leased real estate
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
HAVERSTOCK HOMES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIRST CAR WASH PLC EDINBURGH SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
PAISLEY PATTERN HOMES LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REVERSIONARY GAINS IV LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ACHADONN PROPERTIES (ARMADALE) LIMITED PORT GLASGOW Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
BRIGHTSTAMP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPATH HOLME MANAGEMENT LIMITED 2023-08-31 24-12-2022 £1 equity
Dormant Company Accounts - SPATH HOLME MANAGEMENT LIMITED 2022-02-16 24-12-2021 £1 Cash £1 equity
Micro-entity Accounts - SPATH HOLME MANAGEMENT LIMITED 2021-06-25 31-12-2020 £1 equity
Dormant Company Accounts - SPATH HOLME MANAGEMENT LIMITED 2020-10-21 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - SPATH HOLME MANAGEMENT LIMITED 2015-10-01 31-12-2014 £1 Cash £1 equity

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