UKBizDB.co.uk

THE SPIRES (YAPTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Spires (yapton) Management Company Limited. The company was founded 4 years ago and was given the registration number 12392620. The firm's registered office is in HIGH WYCOMBE. You can find them at Apollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE SPIRES (YAPTON) MANAGEMENT COMPANY LIMITED
Company Number:12392620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Apollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Corporate Secretary15 March 2021Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director15 December 2021Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director15 December 2021Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director15 December 2021Active
Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0HH

Secretary08 January 2020Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director15 December 2021Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director08 January 2020Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director15 December 2021Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director15 December 2021Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director08 January 2020Active
Unit 3, Hoe Lane, Flansham, Bognor Regis, England, PO22 8NJ

Director08 January 2020Active
Apollo House, Mercury Park Wycombe Lane, Wycombe Lane, High Wycombe, HP10 0HH

Corporate Director08 January 2020Active

People with Significant Control

Crayfern Homes Limited
Notified on:08 January 2020
Status:Active
Address:Apollo House, Mercury Park Wycombe Lane, High Wycombe, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type dormant.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-12-23Officers

Appoint person director company with name date.

Download
2021-12-22Persons with significant control

Notification of a person with significant control statement.

Download
2021-12-22Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Appoint corporate secretary company with name date.

Download
2021-03-15Address

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

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.