SPA HEIGHTS MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

SPA HEIGHTS MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SPA HEIGHTS MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885775. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPA HEIGHTS MANAGEMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 DOWNEND ROAD DOWNEND ROAD
BRISTOL
BS16 5UE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MONK Sep 1947 British Director 2022-08-01 CURRENT
MS PAMELA MORRIS Dec 1960 British Director 2022-08-01 CURRENT
MR ELLIOTT FINBARR O'SHEA Nov 1994 British Director 2015-07-29 CURRENT
MR JAMES PARKHURST Dec 1988 British Director 2020-01-24 CURRENT
MR CHARLES PAYNE Oct 1936 British Director 2019-10-08 CURRENT
MRS BARBARA ANN RINCON Feb 1970 British Director 2010-07-01 CURRENT
MR MARTIN PRICE Nov 1966 British Director 2020-01-24 CURRENT
ROBERT JOHN TAYLOR Sep 1954 British Director 2020-02-10 CURRENT
MR TOM ALFRED UNDERHILL May 1983 British Director 2009-03-24 CURRENT
MRS PAMELA JULIA VEALL Dec 1926 British Director 2016-10-01 CURRENT
MR COLIN VENN Mar 1948 British Director 2022-08-01 CURRENT
MR TIMOTHY JEBBETT Nov 1944 British Director 2020-01-24 CURRENT
ELAINE BLAIR Mar 1952 British Director 2020-02-21 CURRENT
DIRECTOR DAVID GWYNFRYN JONES British Secretary 2009-03-24 UNTIL 2017-06-05 RESIGNED
MARGARET LOIS JONES British Secretary 2009-03-24 UNTIL 2017-06-05 RESIGNED
DIRECTOR GARETH HUW JONES British Secretary 2009-03-24 UNTIL 2017-06-05 RESIGNED
MELVYN EDSER Secretary 2009-03-24 UNTIL 2012-07-27 RESIGNED
KATHRYN HENRY British Secretary 2009-03-24 UNTIL 2017-05-26 RESIGNED
NICOLA COATES British Secretary 2009-03-24 UNTIL 2017-12-01 RESIGNED
PETER TREVOR WILCOX-JONES Apr 1959 Secretary 2006-07-25 UNTIL 2009-08-03 RESIGNED
MRS MARCELLA DOROTHEA PHOEBE IRVING Jun 1945 British Director 2007-12-07 UNTIL 2013-04-01 RESIGNED
SARAH CERI MORRIS Feb 1980 Secretary 2009-03-24 UNTIL 2010-06-30 RESIGNED
ANNA MARIA PERCY Secretary 2009-03-24 UNTIL 2010-06-30 RESIGNED
MATTHEW ADAM TARRANT Secretary 2009-03-24 UNTIL 2013-08-01 RESIGNED
ROBERT JOHN TAYLOR British Secretary 2009-03-24 UNTIL 2020-01-27 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
MISS JAYNE ROBERTS Feb 1950 British Director 2020-02-10 UNTIL 2021-12-30 RESIGNED
ALEXANDER CLIFFORD SHARPE Secretary 2007-03-24 UNTIL 2013-01-01 RESIGNED
MR MATTHEW JONATHON HALL Jul 1969 British Director 2006-07-26 UNTIL 2009-08-03 RESIGNED
MR HUW GWYNN JONES Jun 1952 British Director 2009-03-24 UNTIL 2017-06-06 RESIGNED
MR DENISE COLETTE MOONEY Apr 1953 British Director 2009-03-24 UNTIL 2013-10-15 RESIGNED
MR SHAUN NICHOLLS Sep 1991 British Director 2020-01-27 UNTIL 2022-07-04 RESIGNED
MR CLIVE PALMER Apr 1958 British Director 2013-10-02 UNTIL 2020-01-27 RESIGNED
MR MALCOLM JOHN PROBERT Dec 1950 British Director 2014-01-18 UNTIL 2016-10-01 RESIGNED
DIRECTOR ALVIN LAWRENCE TUDIN British Secretary 2009-03-24 UNTIL 2016-02-22 RESIGNED
MR PAUL ANDREW ROWLANDS Feb 1964 British Director 2006-07-25 UNTIL 2006-07-26 RESIGNED
MS. KATIE MARIE HUGHSON Apr 1988 British Director 2013-02-06 UNTIL 2018-03-01 RESIGNED
MR GARETH SIMMS May 1988 British Director 2010-07-01 UNTIL 2015-03-09 RESIGNED
MR JONATHAN DAVID TOMALIN Feb 1970 British Director 2009-03-24 UNTIL 2015-07-29 RESIGNED
MS CAROLE ANN WALTON Jul 1960 British Director 2012-07-27 UNTIL 2019-09-23 RESIGNED
MR HARLEY BAYLISS Jun 2001 British Director 2020-01-27 UNTIL 2022-01-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2006-07-25 UNTIL 2006-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Huw Gwynn Jones 2016-04-10 - 2017-06-06 6/1952 Llandrindod Wells   Powys Voting rights 25 to 50 percent

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USK VALE PEDIGREES LLP LLANDRINDOD WELLS UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPA HEIGHTS MANAGEMENT COMPANY LIMITED 2024-02-14 31-12-2023 £209 equity
Micro-entity Accounts - SPA HEIGHTS MANAGEMENT COMPANY LIMITED 2023-03-07 31-12-2022 £1,548 equity
Micro-entity Accounts - SPA HEIGHTS MANAGEMENT COMPANY LIMITED 2022-03-22 31-12-2021 £539 equity

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