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THE SPINNEY (WOKING) MANAGEMENT LIMITED

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

This company is commonly known as The Spinney (woking) Management Limited. The company was founded 31 years ago and was given the registration number 02727083. The firm's registered office is in ESHER. You can find them at 70 Manor Drive, Hinchley Wood, Esher, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE SPINNEY (WOKING) MANAGEMENT LIMITED
Company Number:02727083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:70 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Corporate Secretary19 February 2024Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director29 October 2010Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director19 February 2024Active
14, Saltings Reach, Hayle, England, TR27 6GH

Secretary01 March 2023Active
Flat 2 West Hill, West Hill Road, Woking, GU22 7UL

Secretary09 July 2000Active
1 Wellington House, Baker Street, Weybridge, KT13 8DZ

Secretary29 June 1992Active
8 West Hill, West Hill Road, Woking, GU22 7UL

Secretary09 September 1998Active
70 Manor Drive, Esher, KT10 0BA

Secretary21 November 2005Active
Flat 4 West Hill, West Hill Road, Woking, GU22 7UL

Secretary18 February 1993Active
Flat 9 West Hill, West Hill Road, Woking, GU22 7UL

Secretary16 August 1994Active
Fieldfare Hook Hill Lane, Woking, GU22 0PT

Director16 March 1998Active
Flat 3 West Hill, West Hill Road, Woking, GU22 7UL

Director18 February 1993Active
9 Worcester Court, Murrells Lane, Camberley, GU15 2PT

Director05 November 2003Active
1 Crockhurst, Southwater, Horsham, RH13 7XA

Director29 June 1992Active
21 Mayfield Close, Walton On Thames, KT12 5PR

Director29 June 1992Active
Flat 8 West Hill, West Hill Road, Woking, GU22 7UL

Director18 February 1993Active
12 Westhill, West Hill Road, Woking, GU22 7UL

Director29 September 2001Active
Milford Cottage, Station Road, Chobham, Woking, England, GU24 8AU

Director19 November 2022Active
8 West Hill, West Hill Road, Woking, GU22 7UL

Director25 March 1997Active
Woodlands, South Road, Liphook, GU30 7HS

Director29 June 1992Active
5 West Hill, West Hill Road, Woking, GU22 7UL

Director21 November 2005Active
Flat 6 The Spinney West Hill, West Hill Road, Woking, GU22 7UL

Director02 September 1997Active
Flat 3 The Spinney, West Hill Road, Woking, England, GU22 7UL

Director19 November 2022Active
5 West Hill, West Hill Road, Woking, GU22 7UL

Director05 September 1995Active
Linksyde, Hook Heath Road, Woking, GU22 0QF

Director15 October 2012Active
Flat 4 West Hill, West Hill Road, Woking, GU22 7UL

Director02 October 1996Active
Flat 4 West Hill, West Hill Road, Woking, GU22 7UL

Director18 February 1993Active
Flat 10 West Hill, West Hill Road, Woking, GU22 7UL

Director16 August 1994Active
Flat 9 West Hill, West Hill Road, Woking, GU22 7UL

Director16 August 1994Active
Flat 5 West Hill Road, Woking, GU22 7UL

Director16 March 1998Active
4 Piermont Place, Bickley, Kent, BR1 2PP

Director29 June 1992Active

People with Significant Control

Ms Claire Beckinsale
Notified on:31 March 2023
Status:Active
Date of birth:March 1962
Nationality:English
Country of residence:England
Address:14, Saltings Reach, Hayle, England, TR27 6GH
Nature of control:
  • Right to appoint and remove directors
Mr John Malyon
Notified on:11 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:14, Saltings Reach, Hayle, England, TR27 6GH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Address

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

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2024-02-22Officers

Appoint corporate secretary company with name date.

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2024-02-22Officers

Appoint person director company with name date.

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2023-11-26Officers

Termination director company with name termination date.

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2023-11-26Persons with significant control

Notification of a person with significant control statement.

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2023-11-14Address

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

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Address

Change sail address company with old address new address.

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2023-11-14Officers

Termination secretary company with name termination date.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-28Officers

Termination director company with name termination date.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-03-03Address

Move registers to sail company with new address.

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2023-03-02Address

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

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-03-02Address

Change sail address company with new address.

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2023-03-02Officers

Appoint person secretary company with name date.

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2023-02-20Officers

Appoint person director company with name date.

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2023-02-18Officers

Appoint person director company with name date.

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2023-01-07Officers

Termination director company with name termination date.

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