THE SPINNEY (MALMESBURY) MANAGEMENT COMPANY LIMITED

3 The Spinney 3 The Spinney, Malmesbury, SN16 9GL, Wiltshire, England
StatusACTIVE
Company No.12498786
Category
Incorporated04 Mar 2020
Age4 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

THE SPINNEY (MALMESBURY) MANAGEMENT COMPANY LIMITED is an active with number 12498786. It was incorporated 4 years, 3 months, 11 days ago, on 04 March 2020. The company address is 3 The Spinney 3 The Spinney, Malmesbury, SN16 9GL, Wiltshire, England.



Company Fillings

Confirmation statement with no updates

Date: 15 Mar 2024

Action Date: 03 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-03

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Accounts with accounts type total exemption full

Date: 18 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-16

Officer name: Marged Bethan Oram

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Confirmation statement with no updates

Date: 13 Mar 2023

Action Date: 03 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-03

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Accounts with accounts type dormant

Date: 28 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 10 Apr 2022

Action Date: 03 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-03

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Appoint person director company with name date

Date: 08 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Christopher Derek Molloy

Appointment date: 2021-06-06

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Appoint person director company with name date

Date: 08 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-06

Officer name: Mr John Ronald Douglas Barnes

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Appoint person director company with name date

Date: 06 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Robert Hyde

Appointment date: 2021-06-06

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Appoint person director company with name date

Date: 06 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-06

Officer name: Mrs Marged Bethan Oram

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Appoint person director company with name date

Date: 06 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Zein Eloise Messina

Appointment date: 2021-06-06

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Appoint person director company with name date

Date: 06 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Vivienne Hodge

Appointment date: 2021-06-06

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Appoint person director company with name date

Date: 06 Jun 2021

Action Date: 06 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-06

Officer name: Mr John Michael Sturdy

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Change registered office address company with date old address new address

Date: 26 May 2021

Action Date: 26 May 2021

Category: Address

Type: AD01

Change date: 2021-05-26

Old address: 3 3 the Spinney Swindon Road Malmesbury Wiltshire SN16 9GL England

New address: 3 the Spinney Swindon Road Malmesbury Wiltshire SN16 9GL

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Accounts with accounts type dormant

Date: 26 May 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change registered office address company with date old address new address

Date: 26 May 2021

Action Date: 26 May 2021

Category: Address

Type: AD01

Old address: Northgate House Northgate Street Devizes SN10 1JX United Kingdom

Change date: 2021-05-26

New address: 3 3 the Spinney Swindon Road Malmesbury Wiltshire SN16 9GL

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Confirmation statement with no updates

Date: 05 May 2021

Action Date: 03 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-03

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Notification of a person with significant control statement

Date: 12 Apr 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Termination director company with name termination date

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Joseph Gaiger

Termination date: 2021-04-12

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Termination director company with name termination date

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-12

Officer name: Graham Michael Gaiger

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Appoint person director company with name date

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Colin Adkins

Appointment date: 2021-04-12

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Cessation of a person with significant control

Date: 12 Apr 2021

Action Date: 24 Feb 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-02-24

Psc name: Spinney Park Limited

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Appoint person director company with name date

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Judith Birt

Appointment date: 2021-04-12

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Appoint person director company with name date

Date: 12 Apr 2021

Action Date: 12 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Nicola Rachel Richter

Appointment date: 2021-04-12

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Memorandum articles

Date: 01 May 2020

Category: Incorporation

Type: MA

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Resolution

Date: 01 May 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 19 Mar 2020

Action Date: 16 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-16

Officer name: Mr Samuel Joseph Gaiger

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Incorporation company

Date: 04 Mar 2020

Category: Incorporation

Type: NEWINC

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