SPATH HOLME MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05400145

Incorporation date

21/03/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

20/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

24/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (6 pages)

12/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (6 pages)

04/06/2024

Registered office address changed from 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 2024-06-04

View PDF (1 pages)

03/06/2024

Termination of appointment of Rendall and Rittner Limited as a secretary on 2024-06-01

View PDF (1 pages)

03/06/2024

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 10 C/O Casserly Property Management James Nasmyth Way Eccles Manchester M30 0SF on 2024-06-03

View PDF (1 pages)

03/06/2024

Appointment of Casserly Property Management Ltd as a secretary on 2024-06-01

View PDF (2 pages)

31/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (7 pages)

02/01/2024

Termination of appointment of Anthony Murray as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Jack Edward Day as a director on 2024-01-02

View PDF (2 pages)

08/11/2023

Appointment of Mr Duncan Armstrong Wallis as a director on 2023-11-06

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

05/04/2023

Termination of appointment of Joel Elliot English as a director on 2022-02-24

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (7 pages)

12/10/2022

Director's details changed for Graham Parker on 2022-10-12

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (7 pages)

15/02/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

23/11/2021

Director's details changed for Miss Rachael Phyllis Sheldon Richards on 2021-11-23

View PDF (2 pages)

09/11/2021

Appointment of Miss Rachael Phyllis Sheldon Richards as a director on 2021-11-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Gay Erica Lemmey as a director on 2021-08-31

View PDF (1 pages)

24/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (7 pages)

26/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-26

View PDF (1 pages)

12/01/2021

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-12

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (7 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

29/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (6 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

14/06/2018

Appointment of Dr Joel Elliot English as a director on 2018-05-16

View PDF (2 pages)

05/06/2018

Termination of appointment of Duncan Armstrong Wallis as a director on 2018-06-05

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (6 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

17/08/2017

Appointment of Mr Duncan Armstrong Wallis as a director on 2017-08-17

View PDF (2 pages)

17/08/2017

Appointment of Rendall and Rittner Limited as a secretary on 2017-08-17

View PDF (2 pages)

17/08/2017

Registered office address changed from C/O Rendall & Ritner Lowry House 17 Marble Street Manchester M2 3AW England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2017-08-17

View PDF (1 pages)

20/04/2017

Termination of appointment of Cosec Management Services Limited as a secretary on 2017-03-31

View PDF (1 pages)

20/04/2017

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Rendall & Ritner Lowry House 17 Marble Street Manchester M2 3AW on 2017-04-20

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (8 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

15/08/2016

Appointment of Graham Parker as a director on 2016-07-01

View PDF (2 pages)

30/06/2016

Termination of appointment of Emma Claire Jervis as a director on 2016-06-30

View PDF (1 pages)

13/05/2016

Director's details changed for Mr Anthony Murray on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Gay Erica Lemmey on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Emma Claire Jervis on 2016-05-13

View PDF (2 pages)

13/05/2016

Director's details changed for Joseph Sean Calder on 2016-05-13

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (9 pages)

22/04/2016

Termination of appointment of Cosec Management Services Limited as a secretary on 2016-03-17

View PDF (1 pages)

15/04/2016

Termination of appointment of Alan Vollam as a director on 2016-04-04

View PDF (1 pages)

30/03/2016

Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 2016-03-29

View PDF (1 pages)

23/03/2016

Appointment of Cosec Management Services Limited as a secretary on 2016-03-17

View PDF (2 pages)

18/03/2016

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-03-18

View PDF (1 pages)

18/03/2016

Appointment of Cosec Management Services Limited as a secretary on 2016-03-18

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (11 pages)

03/12/2014

Resolutions

View PDF (26 pages)

03/12/2014

Statement of company's objects

View PDF (2 pages)

03/12/2014

Appointment of Jp & Brimelow Block Management Llp as a secretary on 2014-11-12

View PDF (3 pages)

03/12/2014

Appointment of Alan Vollam as a director on 2014-11-21

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-11-21

View PDF (4 pages)

03/12/2014

Appointment of Anthony Murray as a director on 2014-11-21

View PDF (3 pages)

03/12/2014

Appointment of Gay Erica Lemmey as a director on 2014-11-21

View PDF (3 pages)

03/12/2014

Appointment of Joseph Sean Calder as a director on 2014-11-21

View PDF (3 pages)

03/12/2014

Registered office address changed from 721 Wilmslow Road Didsbury Manchester M20 6WF to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 2014-12-03

View PDF (2 pages)

06/10/2014

Registered office address changed from , 5Th Floor Maybrook House 40 Blackfriars Street, Manchester, M3 2EG to 721 Wilmslow Road Didsbury Manchester M20 6WF on 2014-10-06

View PDF (2 pages)

06/10/2014

Appointment of Emma Claire Jervis as a director on 2014-09-29

View PDF (3 pages)

06/10/2014

Termination of appointment of Simon Alexander Wanderer as a director on 2014-09-29

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06/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

03/06/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

08/04/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

03/04/2014

Registered office address changed from , No 1 Portland Place, London, W1B 1PN on 2014-04-03

View PDF (2 pages)

04/03/2014

Appointment of Simon Alexander Wanderer as a director

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04/03/2014

Termination of appointment of Philip Leech as a director

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25/10/2013

Termination of appointment of Jonathan Austen as a director

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25/10/2013

Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary

View PDF (2 pages)

10/07/2013

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Miranda Kelly as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Thomas Walsh as a director

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10/07/2013

Appointment of Mr Philip Alexander Jeremy Leech as a director

View PDF (2 pages)

11/06/2013

Accounts made up to 2012-09-30

View PDF (11 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

16/05/2012

Accounts made up to 2011-09-30

View PDF (11 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

28/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

24/03/2011

Accounts made up to 2010-09-30

View PDF (15 pages)

07/01/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

30/06/2010

Accounts made up to 2009-10-31

View PDF (12 pages)

26/04/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounts made up to 2008-10-31

View PDF (16 pages)

07/07/2009

Director appointed mr thomas gerard walsh

View PDF (1 pages)

07/07/2009

Appointment terminated director alistair wilson

View PDF (1 pages)

15/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2007-10-31

View PDF (14 pages)

01/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

13/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (2 pages)

16/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

06/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

01/12/2005

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (4 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (6 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: st anns wharf, 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB

View PDF (1 pages)

21/03/2005

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SPATH HOLME MANAGEMENT LIMITED

SPATH HOLME MANAGEMENT LIMITED is an(a) Active company incorporated on 21/03/2005 with the registered office located at C/O Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester M30 0SF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPATH HOLME MANAGEMENT LIMITED?

SPATH HOLME MANAGEMENT LIMITED is currently Active. It was registered on 21/03/2005 .

Where is SPATH HOLME MANAGEMENT LIMITED located?

SPATH HOLME MANAGEMENT LIMITED is registered at C/O Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester M30 0SF.

What does SPATH HOLME MANAGEMENT LIMITED do?

SPATH HOLME MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for SPATH HOLME MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Micro company accounts made up to 2025-12-31.