Spath Holme Management Limited

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Spath Holme Management Limited

05400145•Private Limited With Share Capital

C/O Casserly Property Management, 10 James Nasmyth Way, Manchester, M300SF
Website

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Incorporated

21/03/2005

Company Age

21 years

Directors

7

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Spath Holme Management Limited (05400145) is a private limited with share capital incorporated on 21/03/2005 (21 years old) and registered in manchester, M300SF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Spath holme management limited is a real estate company based out of north point, shropshire, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/03/2005
M300SF
5 employees

Financial Overview

Total Assets

£36

Liabilities

£0

Net Assets

£36

Cash

£0

Key Metrics

5

Employees

7

Directors

34

Shareholders

Board of Directors

5
G
graham parker
director
J
joseph sean calder
director
R
rachael richards
director
D
duncan armstrong wallis
director
J
jack edward day
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Resolution
Category:Resolution
Date:03-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Made Up Date
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Made Up Date
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Made Up Date
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2011
Accounts With Made Up Date
Category:Accounts
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Made Up Date
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Made Up Date
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date20/04/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Rendall And Rittner Limited, 13B St George Wharf, London, SW82LE
C/O Casserly Property Management, 10 James Nasmyth Way, Manchester, M30 0Sf, M300SFRegistered

Contact

terracehill.co.uk
C/O Casserly Property Management, 10 James Nasmyth Way, Manchester, M300SF