SPINNEY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
SPINNEY (MANAGEMENT) LIMITED

COMPANY NUMBER
00701886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
29/08/1961 (63 years and 3 months old)

WEBSITE
www.thespinneyhertford.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 THE SPINNEY, ITCHENOR
CHICHESTER
PO20 7DF

TRADING ADDRESSES

8 The Spinney
Itchenor
CHICHESTER
PO20 7DF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.6k

25.85%

TOTAL LIABILITIES

£0

NET ASSETS

£17.6k

25.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Maria Daultrey (932011450) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPINNEY (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.6k

25.85%

TOTAL LIABILITIES

£0

NET ASSETS

£17.6k

25.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR ANDREW C. PENMAN & JAMES PENMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLISON DOBSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA HEATH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON THORNBURN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PETER FIBBENS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY SIBTHORP	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH HENRY AYLETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAVINA MASSEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET PARSONS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE JEFFRIES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA DAVIES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKKI CROWDER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS TREVELYAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BRIDGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM DUNSTAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. JUNE PENMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA GALLAGHER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM M. HOGG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN WEST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRE GOSSER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN CAWLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SLOPER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BETTS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY M. ASHFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tom Trevelyan 01/10/2019 - Present (5 years and 2 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeremy Sibthorp 01/09/2021 - Present (3 years and 3 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Clark Penman 23/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Clark Penman 23/06/2023 - Present (1 years and 5 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Maria Daultrey 01/03/2024 - Present (9 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/05/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Maria Daultrey (932011450) Appointed
Date: 16/10/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Company Secretary Andrew Clark Penman (931051221) Appointed
Date: 27/06/2023	Event: New Board Member Andrew Clark Penman (925251954) Appointed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: Roger Heath (920704325) has left the board
Date: 03/11/2022	Event: New Accounts filed
Date: 03/11/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Board Member Jeremy Sibthorp (928706707) Appointed
Date: 06/09/2021	Event: Roger Heath (920704322) has left the board
Date: 06/09/2021	Event: Philippa Jane Sloper (923001826) has left the board
Date: 06/09/2021	Event: Clare Louise Mary Jefferies (915003137) has left the board
Date: 06/09/2021	Event: Roger Heath (920704322) has left the board
Date: 06/09/2021	Event: Philippa Jane Sloper (923001826) has left the board
Date: 06/09/2021	Event: Clare Louise Mary Jefferies (915003137) has left the board
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: Change in Reg. Office
Date: 04/02/2021	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 14/10/2019	Event: New Board Member Tom Trevelyan (914682011) Appointed
Date: 14/10/2019	Event: Ian Gordon Thorburn (924662712) has left the board
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 24/05/2018	Event: Change in Reg. Office
Date: 24/05/2018	Event: New Board Member Ian Gordon Thorburn (924662712) Appointed
Date: 24/05/2018	Event: Nicola Elizabeth Davies (913915792) has left the board
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Accounts filed
Date: 27/04/2017	Event: Lavinia Massey (917945653) has left the board
Date: 27/04/2017	Event: Diana Sarah Gallagher (908967967) has left the board
Date: 27/04/2017	Event: New Board Member Philippa Sloper (923001826) Appointed
Date: 27/04/2017	Event: New Board Member Clare Louise Mary Jefferies (915003137) Appointed
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 16/04/2016	Event: New Confirmation Statement filed
Date: 16/04/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Company Secretary Roger Heath (920704325) Appointed
Date: 13/04/2016	Event: Adam Michael Hogg (915217237) has left the board
Date: 13/04/2016	Event: New Board Member Roger Heath (920704322) Appointed
Date: 13/04/2016	Event: Adam Michael Hogg (919554600) has left the board
Date: 09/09/2015	Event: New Accounts filed
Date: 08/03/2015	Event: New Confirmation Statement filed
Date: 06/03/2015	Event: New Company Secretary Adam Michael Hogg (919554600) Appointed
Date: 06/03/2015	Event: Thomas Arnold Trevelyan (912159491) has left the board
Date: 06/03/2015	Event: Kenneth Henry Aylett (913890674) has left the board
Date: 06/03/2015	Event: Shelagh Margaret Clover (915175321) has left the board
Date: 24/03/2014	Event: New Accounts filed
Date: 24/03/2014	Event: New Confirmation Statement filed

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SPINNEY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.6k

£0

£17.6k

People Overview

4

32

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.6k

£0

£17.6k

Accounts

People Overview

4

32

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™