SPYE FARM LIMITED

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

This company is commonly known as Spye Farm Limited. The company was founded 16 years ago and was given the registration number 06336629. The firm's registered office is in LONDON. You can find them at St Mary's House, 42 Vicarage Crescent, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	SPYE FARM LIMITED
Company Number	:	06336629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	St Mary's House, 42 Vicarage Crescent, London, SW11 3LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Snoddington Farmhouse, Snoddington Lane, Shipton Bellinger, Tidworth, SP9 7YB	Director	07 August 2007	Active
St Mary's House, 42 Vicarage Crescent, London, SW11 3LD	Director	07 May 2019	Active
5 Burney Avenue, Surbiton, KT5 8DF	Secretary	07 August 2007	Active
5 Burney Avenue, Surbiton, KT5 8DF	Director	07 August 2007	Active
1, Rue Henri Hemes, Bridel, Luxembourg,	Director	07 August 2007	Active

People with Significant Control

Mr Dustin Molver
Notified on	:	28 September 2022
Status	:	Active
Date of birth	:	November 1978
Nationality	:	South African
Country of residence	:	Guernsey
Address	:	Level 2, Park Place, Park Street, St Peter Port, Guernsey, GY1 3HZ
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

Ms Judith Susan Wright
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
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

Ms Julie Elizabeth Pagnier
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
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 Nicholas Mark Ford
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British,
Country of residence	:	Guernsey
Address	:	Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
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 James Michael Rouget
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British,
Country of residence	:	Guernsey
Address	:	Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
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 Samuel David Bird
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Town Mills South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Capital	Capital allotment shares.	Download
2024-01-31	Capital	Capital allotment shares.	Download
2024-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-12	Confirmation statement	Confirmation statement with updates.	Download
2023-10-11	Capital	Capital allotment shares.	Download
2023-04-06	Capital	Capital allotment shares.	Download
2023-01-11	Confirmation statement	Confirmation statement with updates.	Download
2023-01-11	Persons with significant control	Notification of a person with significant control.	Download
2023-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-17	Capital	Capital allotment shares.	Download
2022-04-21	Capital	Capital allotment shares.	Download
2022-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-14	Confirmation statement	Confirmation statement with updates.	Download
2021-08-12	Capital	Capital allotment shares.	Download
2021-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-17	Capital	Capital allotment shares.	Download
2021-01-29	Confirmation statement	Confirmation statement with updates.	Download
2021-01-29	Persons with significant control	Notification of a person with significant control.	Download
2021-01-29	Persons with significant control	Notification of a person with significant control.	Download
2021-01-29	Persons with significant control	Notification of a person with significant control.	Download
2021-01-29	Persons with significant control	Notification of a person with significant control.	Download
2021-01-29	Persons with significant control	Notification of a person with significant control.	Download
2021-01-29	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-03-25	Capital	Capital allotment shares.	Download
2020-02-24	Confirmation statement	Confirmation statement with updates.	Download