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Spinsale Properties Limited, CR3 6PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPINSALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spinsale Properties Limited. The company was founded 31 years ago and was given the registration number 02841845. The firm's registered office is in CATERHAM. You can find them at 219 Croydon Road, , Caterham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPINSALE PROPERTIES LIMITED
Company Number:02841845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:219 Croydon Road, Caterham, Surrey, England, CR3 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Hillway, London, England, N6 6DP

Secretary01 June 2010Active
86, Hillway, London, England, N6 6DP

Director26 October 2011Active
86, Hillway, London, England, N6 6DP

Director27 May 2003Active
Station Farm House, 14 Main Street, Wheldrake, YO19 6AF

Secretary20 July 2001Active
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

Secretary16 March 1998Active
86 Hillway, Highgate, London, N6 6DP

Secretary08 September 1993Active
Forevergreen, Lindrick Lane,Tickhill, Doncaster, DN11 9RA

Secretary06 March 1998Active
The Laurels Whiphill Top Lane, Branton, Doncaster, DN3 3PQ

Secretary27 May 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 August 1993Active
219, Croydon Road, Caterham, England, CR3 6PH

Director27 May 2003Active
86 Hillway, Highgate, London, N6 6DP

Director08 September 1993Active
86 Hillway, London, N6 6DP

Director08 September 1993Active
Forevergreen, Lindrick Lane,Tickhill, Doncaster, DN11 9RA

Director06 March 1998Active
3 Hepton Court, York Road, Leeds, LS9 6PW

Director31 March 1999Active
Redgates Greenstiles Lane, Swanland, Hull, HU14 3NH

Director16 March 1998Active
Aingarth, 39 St Johns Road, Driffield, YO25 6RS

Director16 March 1998Active
Whetstone House The Dicken, High Street, Whetstone, LE8 6LQ

Director16 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 August 1993Active

People with Significant Control

Mrs Elizabeth Jane Hoffman
Notified on:15 May 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:86, Hillway, London, England, N6 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Geoffrey Bruce Hoffman
Notified on:15 May 2020
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:86, Hillway, London, England, N6 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Dora Luscher
Notified on:01 December 2017
Status:Active
Date of birth:November 1950
Nationality:Swiss
Country of residence:Switzerland
Address:27, Zollikerstrasse, Ch-8032 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Christoph Birgelen
Notified on:01 December 2017
Status:Active
Date of birth:March 1977
Nationality:Swiss
Country of residence:Switzerland
Address:27, Zollikerstrasse, Ch-8032, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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