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SPIRE PLACE FREEHOLD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Spire Place Freehold Management Company Limited. The company was founded 19 years ago and was given the registration number 05225294. The firm's registered office is in WARLINGHAM. You can find them at 10 Spire Place, , Warlingham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SPIRE PLACE FREEHOLD MANAGEMENT COMPANY LIMITED
Company Number:05225294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Spire Place, Warlingham, Surrey, CR6 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Spire Place, Warlingham, CR6 9LW

Secretary05 September 2008Active
14, Spire Place, Warlingham, England, CR6 9LW

Director01 September 2013Active
6, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
11 Spire Place, 11 Spire Place, Limpsfield Road, Warlingham, England, CR6 9LW

Director12 December 2022Active
4 Spire Place, Spire Place, Limpsfield Road, Warlingham, England, CR6 9LW

Director19 September 2023Active
2, Spire Place, Limpsfield Road, Warlingham, England, CR6 9LW

Director19 September 2023Active
12, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
3, Spire Place, Warlingham, England, CR6 9LW

Director31 May 2018Active
7, Spire Place, Warlingham, CR6 9LW

Director05 September 2006Active
8, Spire Place, Warlingham, CR6 9LW

Director04 October 2008Active
9, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
10, Spire Place, Warlingham, England, CR6 9LW

Director24 September 2021Active
3 Victoria St, Maidstone, ME16 8HY

Secretary22 August 2006Active
1a Denbigh Close, Chislehurst, BR7 5EB

Secretary08 September 2004Active
225 Maidstone Road, Rochester, ME1 3BU

Secretary24 January 2005Active
22, Spire Place, Warlingham, CR6 9LW

Secretary03 June 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary08 September 2004Active
14, Spire Place, Limpsfield Road, Warlingham, CR6 9LW

Director05 September 2008Active
14, Spire Place, Warlingham, United Kingdom, CR6 9LW

Director30 September 2010Active
3, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
10, Spire Place, Warlingham, England, CR6 9LW

Director17 July 2015Active
181 Worlds End Lane, Orpington, BR6 6AT

Director08 September 2004Active
4, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
11, Spire Place, Warlingham, CR6 9LW

Director01 August 2008Active
10, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
2, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
5, Spire Place, Warlingham, CR6 9LW

Director05 September 2008Active
24, Spire Place, Lipmsfield Road, Warlingham, CR6 9LW

Director03 June 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director08 September 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mrs Dorothy Mary Kennerley
Notified on:13 February 2024
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:2 Spire Place, Spire Place, Warlingham, England, CR6 9LW
Nature of control:
  • Significant influence or control
Mrs Carol Oseman
Notified on:08 October 2023
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:3, Spire Place, Warlingham, England, CR6 9LW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Norman Cook
Notified on:24 September 2021
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:6, Spire Place, Warlingham, England, CR6 9LW
Nature of control:
  • Right to appoint and remove directors
Mrs Susan Samuel
Notified on:01 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:6, Spire Place, Warlingham, England, CR6 9LW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Address

Change registered office address company with date old address new address.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-06-04Accounts

Change account reference date company current shortened.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2023-04-20Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Officers

Termination director company with name termination date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Termination director company with name termination date.

Download
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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