Spa Heights Management Company Limited. net worth, address, company information. Free

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Spa Heights Management Company Limited (Companies House Registration Number 05885775) is a private limited company founded on 2006-07-25 in England. This firm is registered at 50 Downend Road Downend Road, Downend, Bristol BS16 5UE. Spa Heights Management Company Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Spa Heights Management Company Limited
Number	05885775
Date of Incorporation:	Tuesday 25th July 2006
End of financial year:	31 December
Address:	50 Downend Road Downend Road, Downend, Bristol, BS16 5UE
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 13 directors that can be found in this firm, we can name: Colin V. (appointed on 01 August 2022), Pamela M. (appointment date: 01 August 2022), Colin M. (appointed on 01 August 2022). The official register indexes 1 person of significant control - Huw J., a solitary person in the company that, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,703	1,388	2,305	1,093
Total Assets Less Current Liabilities	833	539	1,548	209

People with significant control

Huw J.

10 April 2016 - 6 June 2017

Nature of control:	25-50% voting rights

Filings

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(AA) Micro company accounts made up to 2023-12-31 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, March 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-01 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-04 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-01 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-30 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, February 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Ms. Denise Mooney the Central Flat 11 the Central High Street Llandrindod Wells Powys LD1 6AG to 50 Downend Road Downend Road Downend Bristol BS16 5UE on 2020-05-22 filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-21 filed on: 22nd, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-10 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-02-10 filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-01-27 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-27 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-24 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-27 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-24 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-27 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-08 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-23 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-24 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-12-01 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-03-01 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-06 filed on: 25th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-05-26 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CH03) On 2014-04-01 secretary's details were changed filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-01 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2016-02-22 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Apt 6 Spa Heights High Street Llandrindod Wells Powys LD1 6AG to C/O Ms. Denise Mooney the Central Flat 11 the Central High Street Llandrindod Wells Powys LD1 6AG on 2015-08-18 filed on: 18th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-07-25 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 2015-07-29 filed on: 16th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-29 filed on: 16th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-03-09 filed on: 16th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-07-25 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2014-08-20: 14.00 GBP capital
(AP01) New director was appointed on 2013-10-02 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-01-01 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-06 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-04-01 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-18 filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-08-01 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-10-15 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-07-25 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (15 pages)
(CH03) On 2013-08-18 secretary's details were changed filed on: 18th, August 2013 \| officers	Free Download (1 page)
(CH03) On 2013-08-18 secretary's details were changed filed on: 18th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (6 pages)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-27 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-28 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(CH03) On 2012-07-27 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-07-25 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (15 pages)
(TM02) Secretary appointment termination on 2012-07-28 filed on: 28th, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-28 filed on: 28th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-07-25 with full list of members filed on: 21st, August 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-07-25 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (15 pages)
(CH01) On 2010-07-25 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 19th, August 2010 \| address	Free Download (1 page)
(CH01) On 2010-07-25 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-25 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-25 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Apt 6 Spa Heights High Street Llandrindod Wells Powys LD1 6AG on 2010-08-19 filed on: 19th, August 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 5th, December 2009 \| accounts	Free Download (9 pages)
(288c) Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (8 pages)
(288c) Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/09/2009 from lower gaufron farm howey llandrindod wells powys LD1 5RG filed on: 2nd, September 2009 \| address	Free Download (1 page)
(288b) On 2009-08-08 Appointment terminated secretary filed on: 8th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-08 Appointment terminated director filed on: 8th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-19 Secretary appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-19 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-29 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-29 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-29 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (3 pages)
(288a) On 2009-04-24 Secretary appointed filed on: 24th, April 2009 \| officers	Free Download (3 pages)
(288a) On 2009-03-27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, May 2008 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 14 shares on 2006-07-25. Value of each share 1 £. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14 shares on 2006-07-25. Value of each share 1 £. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
(288b) On 2007-09-18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
(288b) On 2007-09-18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-09-18 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-18 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-09-18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-18 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
(288a) On 2006-12-29 New director appointed filed on: 29th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-29 New director appointed filed on: 29th, December 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, November 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, November 2006 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006 \| resolution	Free Download (12 pages)
(287) Registered office changed on 08/08/06 from: 31 corsham street london N1 6DR filed on: 8th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/06 from: 31 corsham street london N1 6DR filed on: 8th, August 2006 \| address	Free Download (1 page)
(288b) On 2006-08-08 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288b) On 2006-08-08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-08 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 25th, July 2006 \| incorporation	Free Download (18 pages)

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