Sprucemerge Property Management Limited

Active02618358 Private limited company
Incorporated
7 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Fiona Morton Wray
Kent Benedict Anzawa
Accounts type
Total exemption full
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wray, Fiona Morton
Director · Appointed 27 March 2026
British
Born November 1961
Anzawa, Kent Benedict
Director · Appointed 26 November 2025
British
Born October 1996 (30)
Corporate Secretary · Appointed 10 April 2025
Also at 16-17 Warwick Square Management Company Limited, 40/42 Sutherland Street Residents Association Limited, Gloucester Avenue Management Limited · more companies
Officer history (39 former)
27 March 2026
Appointed Wray, Fiona Morton as Director
26 November 2025
Appointed Anzawa, Kent Benedict as Director
26 November 2025
Resigned Anzawa, Adele as Director
10 April 2025
Appointed Fry Asset Management Ltd as Corporate Secretary
10 April 2025
Resigned Brooks Carling Accountants Limited as Corporate Secretary
7 December 2024
Resigned Pugh, Peter John as Director
21 December 2023
Resigned Crew, Philip Ross as Director
4 October 2023
Appointed Brooks Carling Accountants Limited as Corporate Secretary
7 August 2023
Resigned Wood, Nigel John as Secretary
30 August 2022
Resigned Younus, Naveed as Director
20 July 2022
Appointed Crew, Philip Ross as Director
1 June 2022
Resigned Clare, Richard Carlyon as Director
31 March 2022
Resigned Ponsillo, Lindsay Ann as Director
2 February 2022
Resigned Riley, Richard Martin Charles as Director
26 May 2021
Appointed Younus, Naveed as Director
22 April 2021
Appointed Riley, Richard Martin Charles as Director
7 April 2021
Resigned Wray, Fiona Morton as Director
4 December 2019
Resigned Gathergood, Keith as Director
26 September 2019
Appointed Ponsillo, Lindsay Ann as Director
20 September 2019
Appointed Anzawa, Adele as Director
21 July 2017
Resigned Scarth, Victoria Marianne as Director
17 July 2017
Appointed Wray, Fiona Morton as Director
28 April 2016
Appointed Gathergood, Keith as Director
26 October 2015
Appointed Scarth, Victoria Marianne as Director
16 April 2011
Resigned Zaft, Aubrey Michael as Director
3 March 2011
Resigned Mardell, Jane as Director
15 September 2008
Resigned Matrenza, Richard as Director
15 April 2008
Resigned Scott, Leslie as Director
11 October 2006
Resigned Fanning, Sean as Director
8 June 2006
Appointed Mardell, Jane as Director
8 June 2006
Appointed Matrenza, Richard as Director
28 March 2006
Resigned Ashton, Charles Geoffrey as Director
16 February 2006
16 February 2006
Appointed Clare, Richard Carlyon as Director
16 February 2006
Appointed Fanning, Sean as Director
3 February 2005
Resigned Meredith, Rosemary as Director
21 April 2004
23 March 2004
Appointed Scott, Leslie as Director
23 March 2004
Resigned Rizzi, Paolo as Director
6 March 2004
Resigned Moreton, Gregory James as Director
2 January 2004
Resigned Moore, John as Director
13 May 2003
Appointed Moore, John as Director
13 May 2003
Resigned Verziera, Ottavia as Director
22 April 2002
Appointed Zaft, Aubrey Michael as Director
3 September 2001
Appointed Moreton, Gregory James as Director
14 May 2001
Appointed Rizzi, Paolo as Director
23 May 2000
Resigned Amis, Christopher Jocelyn as Director
14 December 1999
Resigned Saunders, John Francis as Director
6 July 1999
Resigned Scott, Leslie as Director
15 October 1998
Appointed Saunders, John Francis as Director
15 October 1998
Resigned Halcrow, James Brian as Director
15 October 1998
Appointed Verziera, Ottavia as Director
15 October 1998
Appointed Ashton, Charles Geoffrey as Director
15 October 1998
Appointed Meredith, Rosemary as Director
6 August 1998
Resigned Ashton, Marine Virginie as Director
29 September 1997
Resigned Plagello Rosa, Giorgetta Felicita as Director
29 September 1997
Appointed Ashton, Marine Virginie as Director
11 September 1997
Resigned Wright, Vivien Margaret as Director
14 August 1996
Appointed Wright, Vivien Margaret as Director
23 July 1996
Resigned Hoffman, Kathleen Joan as Secretary
23 July 1996
Appointed Wood, Nigel John as Secretary
6 July 1995
Resigned Debuf, Yolande Marie as Secretary
6 July 1995
Appointed Hoffman, Kathleen Joan as Secretary
30 January 1995
Appointed Plagello Rosa, Giorgetta Felicita as Director
30 January 1995
Appointed Halcrow, James Brian as Director
30 January 1995
Resigned Debuf, Yolande Marie as Director
15 February 1994
Resigned Adams, Jeffrey William as Director
14 February 1994
Appointed Scott, Leslie as Director
14 February 1994
Appointed Amis, Christopher Jocelyn as Director
14 February 1994
Appointed Pugh, Peter John as Director
14 February 1994
Appointed Debuf, Yolande Marie as Secretary
14 February 1994
Resigned Cross, Stephen as Secretary
14 February 1994
Appointed Debuf, Yolande Marie as Director
26 November 1991
Appointed Cross, Stephen as Secretary
26 November 1991
Appointed Adams, Jeffrey William as Director
26 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director
14 September 1954
Resigned Duggan, Kevin Barry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £295,919 £258,730 £356,095 £311,235 £380,487 £53,179
Balance sheet detail
202420232022202120202019
Fixed Assets£2,298£2,298£2,298£2,298£2,298£2,298
Current Assets£424,707£395,235£450,744£355,832£400,156
Debtors£50,881£79,411£63,210£65,414£71,370
Cash£315,824£387,534£290,418£328,786
Creditors (< 1 year)£24,774£86,298£96,947£99,400£106,535
Net Current Assets£50,881£420,095£308,937£353,797£256,432£293,621
Net Assets£380,487
Shareholder Funds£53,179£380,487£311,235£356,095£258,730£295,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
4 December 2025Total exemption full accounts31 December 2024
8 October 2025Confirmation statement with updates4 October 2025
Show all recent filings

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